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.
- SMART DIGITAL IDEAS DOONov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- Ryan James WEDDINGNov 19, 2025
- Edgar Aaron VAZQUEZ ALVARADONov 19, 2025
- Cristian DIANANov 19, 2025
- Carmen Yelinet VALOYES FLOREZNov 19, 2025
- Daniela Alejandra ACUNA MACIASNov 19, 2025
- DATAVICE MCHJNov 19, 2025
- TMR LTDNov 19, 2025
- STILE ITALIANO S.R.L.Nov 19, 2025
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Nov 19, 2025
- John Anthony FALLONNov 19, 2025
- Deepak Balwant PARADKARNov 19, 2025
- MEDIA LAND, LLCNov 19, 2025
- Yulia Vladimirovna PANKOVANov 19, 2025
- Aleksandr Aleksandrovich VOLOSOVIKNov 19, 2025
- Kirill Andreevich ZATOLOKINNov 19, 2025
- ML.CLOUD, LLCNov 19, 2025
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.Nov 13, 2025
- H HIDROCARBUROS S.A. DE C.V.Nov 13, 2025
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTNov 13, 2025
- ROSETTA GAMING S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING INCNov 13, 2025
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIANov 13, 2025
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.Nov 13, 2025
- ANTIFA OSTNov 13, 2025
- Ramiz HYSANov 13, 2025
- OPERADORA ALEJIL S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO PALERMO S.A. DE C.V.Nov 13, 2025
- LH RENTAL S.A. DE C.V.Nov 13, 2025
- PROCESADORA DE ALIMENTOS HS S.A. DE C.V.Nov 13, 2025
- Eselda BAKUNov 13, 2025
- CUCINA DEL PORTO S.A. DE C.V.Nov 13, 2025
- OPERADORA DE EMPRESAS LH S.A. DE C.V.Nov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- LH PRO-GAMING S.A. DE C.V.Nov 13, 2025
- BLIRI S.A. DE C.V.Nov 13, 2025
- Fabjon HYSANov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- Gilberto LOPEZ LOPEZNov 13, 2025
- Fatos HYSANov 13, 2025
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Nov 13, 2025
- ARMED PROLETARIAN JUSTICENov 13, 2025
- HYSA ORGANIZED CRIME GROUPNov 13, 2025
- Arben HYSANov 13, 2025
- HYSA HOLDINGS INCNov 13, 2025
- Luftar HYSANov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025
- Saw San AUNGNov 12, 2025