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.
- ABGO TRADING LIMITEDOct 9, 2025
- SKIATHOS MARITIME AND TRADING SAOct 9, 2025
- ANGLO PREMIER SHIPPING PTE. LTD.Oct 9, 2025
- AIX COMPANY LIMITEDOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- DIMOND TOWN SHIPPING COMPANYOct 9, 2025
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOct 9, 2025
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Oct 9, 2025
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.Oct 9, 2025
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Oct 6, 2025
- AGROLAREN, S.P.R. DE R.L. DE C.V.Oct 6, 2025
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Oct 6, 2025
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Oct 6, 2025
- STORELAB, S.A. DE C.V.Oct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- QUI LAB, S.A. DE C.V.Oct 6, 2025
- FAVELA PRO, S.A. DE C.V.Oct 6, 2025
- FAVELAB, S.A. DE C.V.Oct 6, 2025
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Oct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOct 1, 2025
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOct 1, 2025
- WESTCOM TECHNOLOGY CO LIMITEDOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- UIY INCOct 1, 2025
- SHAHID HEMMAT SPACE GROUPOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- ABZAR-E DAGHIGH-E TAHA COMPANYOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYOct 1, 2025
- LONGSTONE TECHNOLOGY CO LIMITEDOct 1, 2025
- TAMIN SANAT AMEN COMPANYOct 1, 2025
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSOct 1, 2025
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOct 1, 2025
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- MICRO DEVICE CO LIMITEDOct 1, 2025
- RAYMING TECHNOLOGYOct 1, 2025
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOct 1, 2025
- PERFECT DAY CO SAOct 1, 2025
- TAKTA FANAVARAN RASA COMPANYOct 1, 2025
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOct 1, 2025
- ROYAL SHUNE LEI COMPANY LIMITEDSep 25, 2025
- KS INTERNATIONAL TRADERSSep 24, 2025
- BARRIO 18Sep 23, 2025
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Sep 18, 2025
- JJ GONVER S. DE R.L. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025