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.
- MARINOVA FREIGHT LIMITEDJul 29, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- DOTONE RAIL COMPANYJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- ZEDX DMCCJul 24, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIJul 24, 2026
- BZ DIAMOND DMCCJul 24, 2026
- DOTONE TRIPJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- EL-KAHIRA FOR GENERAL TRADINGJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- MEDIN PRODUCTSJul 23, 2026
- TUJUH BULIR GLOBALJul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026
- MADAD PALESTINE CHARITABLE SOCIETYJul 23, 2026
- EINARBO S.A.Jul 23, 2026
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Jul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- ORBIT S.A.Jul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- NIKA JET COMPANYJul 15, 2026
- AVRATEK OOOJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- KANGRI 1 INCJul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026