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.
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.Sep 18, 2025
- CAVALLY ANTRO AND BARSep 18, 2025
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.Sep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- SABOR TAPATIO, S. DE R.L. DE C.V.Sep 18, 2025
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Sep 18, 2025
- JJ GONVER S. DE R.L. DE C.V.Sep 18, 2025
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Sep 18, 2025
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- MINATO GOODS WHOLESALERSSep 16, 2025
- MINATO COMMERCIAL BROKERSSep 16, 2025
- POWELL RAW MATERIALS TRADING L.L.CSep 16, 2025
- ALPA INVESTMENT L.L.CSep 16, 2025
- PAUL AD SONS TRADING FZESep 16, 2025
- ALPA TRADING - FZCOSep 16, 2025
- ALLIANCE FIRST TRADING L.L.CSep 16, 2025
- ALPA HONG KONG LIMITEDSep 16, 2025
- POWELL INTERNATIONAL FZESep 16, 2025
- UNIQUE STATION TRADINGSep 16, 2025
- MINATO INVESTMENT L.L.CSep 16, 2025
- EVEREST INVESTMENT L.L.CSep 16, 2025
- AL-BARAA BIN MALIK BRIGADESep 12, 2025
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Sep 11, 2025
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- MT TEVEL INCORPORATEDSep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDSep 11, 2025
- AZAL COMPANYSep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.Sep 11, 2025
- GUANGZHOU NAHARI TRADING CO., LTD.Sep 11, 2025
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESep 11, 2025
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDSep 11, 2025
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- STAR MM INC.Sep 11, 2025
- HUBEI CHICA INDUSTRIAL CO., LTD.Sep 11, 2025
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Sep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSep 11, 2025
- OIL PRIMER COMPANYSep 11, 2025
- CHIT LINN MYING CO., LTD.Sep 8, 2025
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDSep 8, 2025
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025