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.
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Aug 13, 2025
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Aug 13, 2025
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Aug 13, 2025
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Aug 13, 2025
- FISHING ARE US, S. DE R.L. DE C.V.Aug 13, 2025
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Aug 13, 2025
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.Aug 13, 2025
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEAug 12, 2025
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOAug 12, 2025
- EAST RISE CORPORATION LIMITEDAug 12, 2025
- STAR DRAGON CORPORATION LIMITEDAug 12, 2025
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYAug 7, 2025
- QESHM ARIAN DATIS SOFTWARE COMPANYAug 7, 2025
- RUNC EXCHANGE SYSTEM COMPANYAug 7, 2025
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYAug 7, 2025
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYAug 7, 2025
- SHERKAT-E BARID FANAVAR ARIANAug 7, 2025
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYAug 7, 2025
- CYRUS OFFSHORE BANKAug 7, 2025
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYAug 7, 2025
- CLIFTON TRADING LIMITEDJul 31, 2025
- CONTROL AFZAR TABRIZ CO LTDJul 31, 2025
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDJul 31, 2025
- MECATRON MACHINERY CO LTDJul 31, 2025
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDJul 31, 2025
- MAHADEV MARITIME INCJul 30, 2025
- KANCHAN POLYMERSJul 30, 2025
- ZALE SHIPPING INC.Jul 30, 2025
- ETANA TRADING DMCCJul 30, 2025
- PERSISTENT PETROCHEM PRIVATE LIMITEDJul 30, 2025
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- BPT SHIPPING CO L.L.CJul 30, 2025
- MARVISE SMC DMCCJul 30, 2025
- NEST WISE PETROLEUM L.L.CJul 30, 2025
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIJul 30, 2025
- DRACO BUREN SHIPPING PTE. LTD.Jul 30, 2025
- XANTE LINE INC.Jul 30, 2025
- WANTA SHIPPING L.L.C-FZJul 30, 2025
- OKA SHIPPING INC.Jul 30, 2025
- AVANI LINES INCJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDJul 30, 2025
- CRIOS SHIPPING L.L.CJul 30, 2025
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Jul 30, 2025
- RAMNIKLAL S GOSALIA AND COMPANYJul 30, 2025
- NEST WISE TRADING S.R.L.Jul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025