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.
- GRUPO JRCP, S. DE R.L.Sep 18, 2025
- Hilda Araceli BROWN FIGUEREDOSep 18, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Sep 18, 2025
- Mario Alberto HERRERA SANCHEZSep 18, 2025
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Sep 18, 2025
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- Alireza DERAKHSHANSep 16, 2025
- Vahid DERAKHSHANSep 16, 2025
- MINATO GOODS WHOLESALERSSep 16, 2025
- Leila KARIMISep 16, 2025
- EVEREST INVESTMENT L.L.CSep 16, 2025
- PAUL AD SONS TRADING FZESep 16, 2025
- UNIQUE STATION TRADINGSep 16, 2025
- POWELL INTERNATIONAL FZESep 16, 2025
- ALPA INVESTMENT L.L.CSep 16, 2025
- Arash Estaki ALIVANDSep 16, 2025
- ALPA HONG KONG LIMITEDSep 16, 2025
- MINATO INVESTMENT L.L.CSep 16, 2025
- ALLIANCE FIRST TRADING L.L.CSep 16, 2025
- MINATO COMMERCIAL BROKERSSep 16, 2025
- POWELL RAW MATERIALS TRADING L.L.CSep 16, 2025
- ALPA TRADING - FZCOSep 16, 2025
- AL-BARAA BIN MALIK BRIGADESep 12, 2025
- Gebreil Ibrahim Mohamed FEDIELSep 12, 2025
- OIL PRIMER COMPANYSep 11, 2025
- Ibrahim Mohsen AL-SUWAIDISep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Sep 11, 2025
- MT TEVEL INCORPORATEDSep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- STAR MMSep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- Ying LISep 11, 2025
- Abdullah Mesfer Saleh AL-SHAERSep 11, 2025
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- Mohammed Ahmed AL-DAWLASep 11, 2025
- NOBEL MSep 11, 2025
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- Zaid Ali Yahya AL SHARAFISep 11, 2025
- Mohammed Abdulwasea Hael AL-NAHARISep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- Khaled Muhammad KHALILSep 11, 2025
- Hisham Abdulwasea Hael Mohammed AL-NAHARISep 11, 2025
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDSep 11, 2025
- SHRIASep 11, 2025
- HUBEI CHICA INDUSTRIAL CO., LTD.Sep 11, 2025