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.
- Deshan CAIOct 1, 2025
- Gholamhasan HEIDARIOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOct 1, 2025
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOct 1, 2025
- Baojuan LIUOct 1, 2025
- Yunlu HUOct 1, 2025
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- Mohamadreza DEHGHAN FARSIOct 1, 2025
- TAKTA FANAVARAN RASA COMPANYOct 1, 2025
- Mehdi Shirazi SHAYESTEHOct 1, 2025
- UIY INCOct 1, 2025
- RAYMING TECHNOLOGYOct 1, 2025
- Antonio Filipe Fortio MIRAOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- Seyed Behzad BOUZARYOct 1, 2025
- Fatemeh SHAFIIAN AZARKHAVARANIOct 1, 2025
- WESTCOM TECHNOLOGY CO LIMITEDOct 1, 2025
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- PERFECT DAY CO SAOct 1, 2025
- Aung Ko Ko OOSep 25, 2025
- Yong Ju KIMSep 25, 2025
- Chol Ung NAMSep 25, 2025
- Tin Myo AUNGSep 25, 2025
- ROYAL SHUNE LEI COMPANY LIMITEDSep 25, 2025
- Kyaw Thu Myo MYINTSep 25, 2025
- Khizar Mohammad Iqbal SHAIKHSep 24, 2025
- Sadiq Abbas Habib SAYYEDSep 24, 2025
- KS INTERNATIONAL TRADERSSep 24, 2025
- BARRIO 18Sep 23, 2025
- LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDASep 22, 2025
- Viviane BARCI DE MORAESSep 22, 2025
- Karlo Omar HERRERA SANCHEZSep 18, 2025
- Juan Jose PONCE FELIXSep 18, 2025
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Sep 18, 2025
- SABOR TAPATIO, S. DE R.L. DE C.V.Sep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.Sep 18, 2025
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.Sep 18, 2025
- CAVALLY ANTRO AND BARSep 18, 2025
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.Sep 18, 2025
- JJ GONVER S. DE R.L. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Sep 18, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- Jesus GONZALEZ LOMELISep 18, 2025
- Carlos Alberto PAEZ PEREDASep 18, 2025