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.
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYOct 1, 2025
- TAKTA FANAVARAN RASA COMPANYOct 1, 2025
- TAMIN SANAT AMEN COMPANYOct 1, 2025
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- ABZAR-E DAGHIGH-E TAHA COMPANYOct 1, 2025
- MICRO DEVICE CO LIMITEDOct 1, 2025
- ROYAL SHUNE LEI COMPANY LIMITEDSep 25, 2025
- KS INTERNATIONAL TRADERSSep 24, 2025
- BARRIO 18Sep 23, 2025
- LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDASep 22, 2025
- LOS MAYOSSep 18, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- SABOR TAPATIO, S. DE R.L. DE C.V.Sep 18, 2025
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- GRUPO JRCP, S. DE R.L.Sep 18, 2025
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Sep 18, 2025
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.Sep 18, 2025
- JJ GONVER S. DE R.L. DE C.V.Sep 18, 2025
- SUNSET SERVICIOS GASTRONOMICOS 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
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Sep 18, 2025
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.Sep 18, 2025
- CAVALLY ANTRO AND BARSep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.Sep 18, 2025
- POWELL INTERNATIONAL FZESep 16, 2025
- PAUL AD SONS TRADING FZESep 16, 2025
- UNIQUE STATION TRADINGSep 16, 2025
- MINATO INVESTMENT L.L.CSep 16, 2025
- POWELL RAW MATERIALS TRADING L.L.CSep 16, 2025
- MINATO COMMERCIAL BROKERSSep 16, 2025
- ALPA TRADING - FZCOSep 16, 2025
- ALPA HONG KONG LIMITEDSep 16, 2025
- ALLIANCE FIRST TRADING L.L.CSep 16, 2025
- EVEREST INVESTMENT L.L.CSep 16, 2025
- MINATO GOODS WHOLESALERSSep 16, 2025
- ALPA INVESTMENT L.L.CSep 16, 2025
- AL-BARAA BIN MALIK BRIGADESep 12, 2025
- MT TEVEL INCORPORATEDSep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESep 11, 2025
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Sep 11, 2025