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.
- U BEACON SHIPPING CO., LIMITEDAug 21, 2025
- LIMON BLACK STAR FCAug 18, 2025
- BUFETE CELSO GAMBOA AND ASOCIADOSAug 18, 2025
- A7 LIMITED LIABILITY COMPANYAug 14, 2025
- OLD VECTOR LLCAug 14, 2025
- GRINEXAug 14, 2025
- A71 LIMITED LIABILITY COMPANYAug 14, 2025
- A7 AGENT LIMITED LIABILITY COMPANYAug 14, 2025
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMAug 14, 2025
- EXVEDAug 14, 2025
- LOS VIAGRASAug 14, 2025
- FISHING ARE US, S. DE R.L. DE C.V.Aug 13, 2025
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Aug 13, 2025
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Aug 13, 2025
- TTR GO, S.A. DE C.V.Aug 13, 2025
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.Aug 13, 2025
- KVY BUCERIAS, 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
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Aug 13, 2025
- AKALI REALTORSAug 13, 2025
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Aug 13, 2025
- EAST RISE CORPORATION LIMITEDAug 12, 2025
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOAug 12, 2025
- STAR DRAGON CORPORATION LIMITEDAug 12, 2025
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEAug 12, 2025
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYAug 7, 2025
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYAug 7, 2025
- QESHM ARIAN DATIS SOFTWARE COMPANYAug 7, 2025
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYAug 7, 2025
- CYRUS OFFSHORE BANKAug 7, 2025
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYAug 7, 2025
- SHERKAT-E BARID FANAVAR ARIANAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYAug 7, 2025
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYAug 7, 2025
- RUNC EXCHANGE SYSTEM COMPANYAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYAug 7, 2025
- MECATRON MACHINERY CO LTDJul 31, 2025
- CONTROL AFZAR TABRIZ CO LTDJul 31, 2025
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDJul 31, 2025
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDJul 31, 2025
- CLIFTON TRADING LIMITEDJul 31, 2025
- WANTA SHIPPING L.L.C-FZJul 30, 2025
- NEST WISE PETROLEUM L.L.CJul 30, 2025
- ARMADA GLOBAL SHIPPING DMCCJul 30, 2025
- KANTI LINES INC.Jul 30, 2025
- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.Jul 30, 2025
- OCEAN LEONID INVESTMENTS LTDJul 30, 2025