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.
- BSG MANAGEMENT LTDJul 14, 2026
- PLATINUM KNIGHTS LTDJul 14, 2026
- WE FREIGHT SHIPPING LLCJul 14, 2026
- SEA LEAD SHIPPING DMCCJul 14, 2026
- LUBECK SHIPPING LLCJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- GLAVOS SHIPPING FZCOJul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOJul 13, 2026
- ENETEC S.A.Jul 13, 2026
- FIRST VPN SERVICEJul 13, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- COREYDAN S.A.Jul 13, 2026
- RAPID RESPONSE BRIGADESJul 13, 2026
- CORPORACION ANTILLANA EXPORTADORA SAJul 13, 2026
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONJul 13, 2026
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.Jul 13, 2026
- MINISTRY OF TOURISM OF CUBAJul 13, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- CDM TRADING LIMITEDJul 10, 2026
- SMART GLOBAL LIMITEDJul 10, 2026
- NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- CHONE KILLERSJul 1, 2026
- AVENIDAS FLUTUANTES UNIPESSOAL LDAJul 1, 2026
- WAVE CONSTRUCOES INTELIGENTES LTDAJul 1, 2026
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAJul 1, 2026
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAJul 1, 2026
- CUCUMBER SWEET WAVES LTDJun 30, 2026
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Jun 30, 2026
- RK REAL KING, S.A. DE C.V.Jun 30, 2026
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- OGUI FLETESJun 30, 2026
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Jun 30, 2026
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Jun 30, 2026
- OF TRANSPORTESJun 30, 2026
- OJ LIVING TRUST, S.A.P.I. DE C.V.Jun 30, 2026
- SBL ENERGY LIMITEDJun 26, 2026
- TARGET MULTIACTIVITIES COMPANY LTDJun 26, 2026
- PORTS ENGINEERING COMPANY LTDJun 26, 2026
- GASABO GOLD REFINERY LTDJun 25, 2026