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.
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- Fernando GONZALEZ LLORTAug 20, 2026
- Vasfi AKYUZAug 20, 2026
- ARCA DE NOE III JRAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- Jhonny Francisco VERA LAZAug 20, 2026
- Byron Aladino MERO BERMELLOAug 20, 2026
- ARCA DE NOE IIIAug 20, 2026
- Halil Ibrahim KACMAZAug 20, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- Onder DEDEAug 20, 2026
- EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESAug 20, 2026
- Mehmet ACURAug 20, 2026
- SIEMPRE MI ARCAAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- Roberth Alfonso MERO ARCENTALESAug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- REY DE ARCAAug 20, 2026
- SOLO ES MEJORAug 20, 2026
- CONQUISTAAug 20, 2026
- Noemi Ramona RABAZA FERNANDEZAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- ALHO FISH, S.A.Aug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026
- Jimmy Leonidas ALARCON HOLGUINAug 20, 2026
- Abdoulaye SEYEAug 18, 2026
- Tomoko AKANEAug 18, 2026
- BLUWAVES PROPERTIES LIMITEDAug 18, 2026
- Siavash KAYVANPOURAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026
- Saeed GHASEMPOURAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- SHPS SHELBITAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- CRYPTO HOME DMCCAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- Shima SHARIFIAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026