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.
- FILISTIN VAKFIJun 10, 2025
- LOS CHAPITOSJun 9, 2025
- CARPE DIEM SPAJun 9, 2025
- IMB 24 SIETE, S.A. DE C.V.Jun 9, 2025
- MKT 24 SIETE, S.A. DE C.V.Jun 9, 2025
- BEACH Y MARINA, S.A. DE C.V.Jun 9, 2025
- PROYECTA INTERNA, S.A. DE C.V.Jun 9, 2025
- CLUB PLAYA REAL, S.A. DE C.V.Jun 9, 2025
- MUE RENTA Y VENTA DE VESTIDOSJun 9, 2025
- COMERCIALIZADORA COPADO, S.A. DE C.V.Jun 9, 2025
- SEA WA BEACH CLUB, S.A. DE C.V.Jun 9, 2025
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Jun 9, 2025
- LASTSIX TRADING LIMITEDJun 6, 2025
- ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- MODERATE GENERAL TRADING L.L.CJun 6, 2025
- MARLENA TRADING LIMITEDJun 6, 2025
- MAGICAL EAGLE LIMITEDJun 6, 2025
- J.S SERENITY TRADING FZEJun 6, 2025
- SALEDIGE TRADING LIMITEDJun 6, 2025
- BSTSHESH HK LIMITEDJun 6, 2025
- XIA TRADING LIMITEDJun 6, 2025
- HERO COMPANION LIMITEDJun 6, 2025
- KINLERE TRADING LIMITEDJun 6, 2025
- FITAGE LIMITEDJun 6, 2025
- GUTOWN TRADE LIMITEDJun 6, 2025
- YIMINAI AUTOPARTS TRADING LIMITEDJun 6, 2025
- KIMIA SADR PASARGAD COMPANYJun 6, 2025
- WIDE VISION GENERAL TRADING L.L.CJun 6, 2025
- KONOSAG TRADING LIMITEDJun 6, 2025
- PRETTYANDY TRADING LIMITEDJun 6, 2025
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- ACE PETROCHEM FZEJun 6, 2025
- ZARRIN TEHRAN INVESTMENT COMPANYJun 6, 2025
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- CHUNLING HK LIMITEDJun 6, 2025
- PROFU COMPANY LIMITEDJun 6, 2025
- QUESTANO HK LIMITEDJun 6, 2025
- PLZCOME LIMITEDJun 6, 2025
- GOLDEN PEN GENERAL TRADING L.L.CJun 6, 2025
- FUNNULL TECHNOLOGY INCMay 29, 2025
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSMay 14, 2025
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDMay 14, 2025
- QINGDAO PREMIER TECHNOLOGY CO LTDMay 14, 2025
- SARMAND SAZEH SAZAN SOROUSHMay 14, 2025
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- NANTONG YIHONG NEW MATERIALS CO LTDMay 14, 2025
- ADVANCED FIBER DEVELOPMENT COMPANYMay 14, 2025
- RESO TRADING SHANGHAI CO LTDMay 14, 2025
- SUPER SOURCES INDUSTRIAL CO LIMITEDMay 14, 2025