OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- SIFRA SHIPPING COMPANYAug 24, 2026
- SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDAug 24, 2026
- CORATUR S.A.Aug 20, 2026
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASAug 20, 2026
- ALHO FISH, S.A.Aug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- GRUPO EMPRESARIAL GEOMINERO SALINEROAug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- JAH-HMH, S.A.S.Aug 20, 2026
- ACINOX COMERCIALAug 20, 2026
- MINISTRY OF CONSTRUCTION OF CUBAAug 20, 2026
- EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026
- BLUWAVES PROPERTIES LIMITEDAug 18, 2026
- CRYPTO HOME DMCCAug 7, 2026
- SHPS SHELBITAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- GLEAMING HK TRADING LIMITEDAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- SOCIEDAD MERCANTIL DUNA SAAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDJul 30, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COJul 30, 2026
- AIR CARGO PRO LIMITEDJul 30, 2026
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDJul 30, 2026
- VAST MIGHTY LIMITEDJul 29, 2026
- OCEAN TRANQUILITY LIMITEDJul 29, 2026
- MARINOVA FREIGHT LIMITEDJul 29, 2026
- NEVADA SPIRIT COMPANY LIMITEDJul 29, 2026
- BRANCH SAYING INTERNATIONAL TRADING CO LTDJul 29, 2026
- BILLION NEXUS INT'L CO., LIMITEDJul 29, 2026
- HORMUZSAFE MARINE SERVICES AUTHORITYJul 29, 2026
- QI HANG SHIP MANAGEMENT LIMITEDJul 29, 2026