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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- LIN 9Apr 24, 2026
- YEGUA TRADING LIMITEDApr 24, 2026
- REAYOU COMPANY LIMITEDApr 24, 2026
- ANCO WATER SUPPLY CO LTDApr 23, 2026
- Raksmei RITHYApr 23, 2026
- ADUAEASY S. DE R.L. DE C.V.Apr 23, 2026
- A WEE TRADING CO LTDApr 23, 2026
- Aung Linn SAIApr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- BOTANICA 2000Apr 23, 2026
- K99 CULTURE AND MEDIA CO LTDApr 23, 2026
- REYMA GLOBAL TRADING SA DE CVApr 23, 2026
- KHEMREAH CO LTDApr 23, 2026
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDApr 23, 2026
- CROWN RESORTS CO LTDApr 23, 2026
- XING TIAN DI CO LTDApr 23, 2026
- Satishkumar Hareshbhai SUTARIAApr 23, 2026
- KEP HYDROPOWER SVTK AND MSRC CO LTDApr 23, 2026
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.Apr 23, 2026
- AURUM CO LTDApr 23, 2026
- Yuktakumari Ashishkumar MODIApr 23, 2026
- ANCO SPECIALIZED BANK LTDApr 23, 2026
- Maria Viridiana RUGERIO ARRIAGAApr 23, 2026
- XIONG WEI INVESTMENT CO LTDApr 23, 2026
- HENG FENG CAMBODIA BANK PLCApr 23, 2026
- XIHU RESORT HOTEL CO LTDApr 23, 2026
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- 855 INVESTMENT CORPORATIONApr 23, 2026
- Jaime Augusto BARRIENTOS CAMAZApr 23, 2026
- Karina Guadalupe CARRILLO TORRESApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- E-RAM GROUP LLCApr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- Paung AIKApr 23, 2026
- AGRAT CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- NAN TIAN INTERNATIONAL HOTEL CO LTDApr 23, 2026
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDApr 23, 2026
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Apr 23, 2026
- Hong LUOApr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- SSDD CONSTRUCTION MATERIAL CO LTDApr 23, 2026
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Apr 23, 2026
- ANCO BROTHERS CO LTDApr 23, 2026
- HENG FENG GROUP CO LTDApr 23, 2026
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Apr 23, 2026
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDApr 23, 2026
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Apr 23, 2026
- Jose de Jesus RAMIREZ TORRESApr 23, 2026