Skip to content

Loading

Loading

Platform Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,859 designations · page 387 of 398

Entity · SDN

SDGT COMERCIALIZACION DE PRODUCTOS VARIOS

Entity · SDN

CUBA AL-ARABI TRADING COMPANY LIMITED

Entity · SDN

IRAQ2 T.M.G. ENGINEERING LIMITED

Entity · SDN

IRAQ2 PESCABRAVA, S.A.

Entity · SDN

CUBA EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

Entity · SDN

Entity · SDN

CUBA VIAJES GUAMA, S.A.

Entity · SDN

CUBA INSTITUTO NACIONAL DE TURISMO DE CUBA

Entity · SDN

CUBA COMERCIAL IBEROAMERICANA, S.A.

Entity · SDN

CUBA EDICIONES CUBANAS

Entity · SDN

CUBA CUBACANCUN CIGARS AND GIFT SHOPS

Entity · SDN

CUBA CASA DE CUBA

Entity · SDN

CUBA CUBAEXPORT

Entity · SDN

CUBA CUBAFRUTAS

Entity · SDN

CUBA PRENSA LATINA

Entity · SDN

CUBA CUBAN CIGARS TRADE

Entity · SDN

CUBA VINALES TOURS

Entity · SDN

Entity · SDN

Entity · SDN

CUBA COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Entity · SDN

CUBA CUBATABACO

Entity · SDN

Entity · SDN

CUBA KAVE, S.A.

Entity · SDN

CUBA INTERCONSULT

Entity · SDN

CUBA BANCO NACIONAL DE CUBA

Entity · SDN

CUBA HAVIN BANK LIMITED

Entity · SDN

CUBA EMPRESA CUBANA DE PESCADOS Y MARISCOS

Entity · SDN

CUBA EMPRESA CUBANA DE AVIACION

Entity · SDN

Vessel · SDN

CUBA EDYJU, S.A.

Entity · SDN

Vessel · SDN

CUBA CORPORACION CIMEX S.A.

Entity · SDN

CUBA HAVANATUR S.A.

Entity · SDN

CUBA ETCO INTERNATIONAL COMMODITIES LTD.

Entity · SDN

CUBA GALAX TRADING CO., LTD.

Entity · SDN

Entity · SDN

CUBA DELVEST HOLDING, S.A.

Entity · SDN

CUBA COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

Entity · SDN

CUBA TROBER, S.A.

Entity · SDN

CUBA CRYMSA - ARGENTINA, S.A.

Entity · SDN

CUBA LEVERAGE, S.A.

Entity · SDN

CUBA LA EMPRESA CUBANA DE FLETES

Entity · SDN

CUBA BOUTIQUE LA MAISON

Entity · SDN

CUBA CIMEX IBERICA

Entity · SDN

CUBA AEROCARIBBEAN AIRLINES

Entity · SDN

CUBA PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

Entity · SDN

CUBA CORPORACION CIMEX, S.A.

Entity · SDN

CUBA CECOEX, S.A.

Entity · SDN

CUBA ETCO INTERNATIONAL COMPANY, LIMITED

Entity · SDN

← PreviousPage 387 of 398Next →

Go from reference to results

Screen your customers and payments against the full SDN + Consolidated lists — with fuzzy matching and the 50% rule — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Weekly OFAC change digest — free.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.