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.
- POROS MARITIME VENTURES S.A.Feb 25, 2026
- ATEELA 2Feb 25, 2026
- MISTRAL FLEET CO LTDFeb 25, 2026
- VAST MARINE INCFeb 25, 2026
- Mehrdad JAFARIFeb 25, 2026
- LUMAFeb 25, 2026
- Ebrahim SHARIATZADEHFeb 25, 2026
- OCEAN KUDOS SHIPPING COMPANY LIMITEDFeb 25, 2026
- Mehdi ZANDFeb 25, 2026
- NORTH STARFeb 25, 2026
- ALAAFeb 25, 2026
- DANUTA IFeb 25, 2026
- NYR SHIPPING CO.Feb 25, 2026
- Mohammad ABEDINIFeb 25, 2026
- ADAK PARGAS PARS TRADING COMPANYFeb 25, 2026
- KAITO NAVIGATION SAFeb 25, 2026
- ITHAKI MARITIME AND TRADING S.A.Feb 25, 2026
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIFeb 25, 2026
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIFeb 25, 2026
- Azizjon Makhmudovich MAMASHOYEVFeb 24, 2026
- Marina Evgenyevna VASANOVICHFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- Oleg Vyacheslavovich KUCHEROVFeb 24, 2026
- SPECIAL TECHNOLOGY SERVICES LLC FZFeb 24, 2026
- Sergey Sergeyevich ZELENYUKFeb 24, 2026
- ADVANCE SECURITY SOLUTIONSFeb 24, 2026
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Feb 19, 2026
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Feb 19, 2026
- PUNTO 54, S.A. DE C.V.Feb 19, 2026
- Jose Luis GUTIERREZ OCHOAFeb 19, 2026
- Jose Eduardo PALACIOS RODRIGUEZFeb 19, 2026
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Feb 19, 2026
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Feb 19, 2026
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Feb 19, 2026
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Feb 19, 2026
- Tijani Ibrahim Moussa MOHAMEDFeb 19, 2026
- Elfateh Abdullah Idris ADAMFeb 19, 2026
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Feb 19, 2026
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026
- Jonathan Faustino RIOS GONZALEZFeb 19, 2026
- Carlos Humberto RIVERA MIRAMONTESFeb 19, 2026
- Oscar Enrique JIMENEZ TAPIAFeb 19, 2026
- Gedo Hamdan Ahmed MOHAMEDFeb 19, 2026
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Feb 19, 2026
- HOTEL MANAGEMENT INTERNATIONAL, LLCFeb 19, 2026
- HIGH LAND PARK, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Feb 19, 2026