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.
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- Marina Evgenyevna VASANOVICHFeb 24, 2026
- Azizjon Makhmudovich MAMASHOYEVFeb 24, 2026
- SPECIAL TECHNOLOGY SERVICES LLC FZFeb 24, 2026
- ADVANCE SECURITY SOLUTIONSFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- Sergey Sergeyevich ZELENYUKFeb 24, 2026
- Oleg Vyacheslavovich KUCHEROVFeb 24, 2026
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Feb 19, 2026
- Jonathan Faustino RIOS GONZALEZFeb 19, 2026
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Feb 19, 2026
- Oscar Enrique JIMENEZ TAPIAFeb 19, 2026
- HOTEL MANAGEMENT INTERNATIONAL, LLCFeb 19, 2026
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Feb 19, 2026
- HIGH LAND PARK, S.A. DE C.V.Feb 19, 2026
- Jose Luis GUTIERREZ OCHOAFeb 19, 2026
- Gedo Hamdan Ahmed MOHAMEDFeb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026
- DEEP BLUE SERVICIOS, S.A. DE C.V.Feb 19, 2026
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Feb 19, 2026
- Jose Eduardo PALACIOS RODRIGUEZFeb 19, 2026
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Feb 19, 2026
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Feb 19, 2026
- Tijani Ibrahim Moussa MOHAMEDFeb 19, 2026
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Feb 19, 2026
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Feb 19, 2026
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Feb 19, 2026
- PUNTO 54, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Feb 19, 2026
- Carlos Humberto RIVERA MIRAMONTESFeb 19, 2026
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Feb 19, 2026
- Elfateh Abdullah Idris ADAMFeb 19, 2026
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Feb 19, 2026
- KOVAY GARDENSFeb 19, 2026
- Andrey Viktorovich BORISOVFeb 10, 2026
- JOOD SARLFeb 10, 2026
- BRILLIANCEFeb 10, 2026
- BRILLIANCE MARITIME VENTURES S.A.Feb 10, 2026
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIFeb 10, 2026
- SEA SURF SHIPPING LIMITEDFeb 10, 2026
- Mohamed Nayef MAGEDFeb 10, 2026
- LARAFeb 10, 2026
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDFeb 6, 2026
- FORTUNE GASFeb 6, 2026
- VICENS MARINE COFeb 6, 2026
- MANARAT ALKHALEEJ MARINE SERVICES FZEFeb 6, 2026
- RAYYAN GASFeb 6, 2026
- YONGHENG OCEANFeb 6, 2026
- ELYSIAN HORIZON CORPFeb 6, 2026