OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

10,312 designations · Entity · page 5 of 207

GASABO GOLD REFINERY LTDJun 25, 2026Entity · SDNDRCONGO
WOLFRAM MINING AND PROCESSING LTDJun 25, 2026Entity · SDNDRCONGO
BUGAMBIRA MINES LTDJun 25, 2026Entity · SDNDRCONGO
RWINKWAVU MINING CORPORATION LTDJun 25, 2026Entity · SDNDRCONGO
HALO NETWORK TECHNOLOGY LTDJun 23, 2026Entity · SDNTCO
EAST LINK LONDON LTDJun 23, 2026Entity · SDNTCO
MINGMEN LONDON LTDJun 23, 2026Entity · SDNTCO
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
CUBAN TRADING UK LTDJun 23, 2026Entity · SDNTCO
BANCO FINANCIERO INTERNACIONAL S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
FORTUNE NETWORK TECHNOLOGY LTDJun 23, 2026Entity · SDNTCO
CHASCA LONDON LIMITEDJun 23, 2026Entity · SDNTCO
TYCOON YACHTS HK LIMITEDJun 23, 2026Entity · SDNTCO
CN CRYSTAL LIMITEDJun 23, 2026Entity · SDNTCO
TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026Entity · SDNTCO
RAFIN S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
ROCKET SANDBOX LTDJun 23, 2026Entity · SDNTCO
CLOUD NINE NO. 4 LEASING COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
CN BREEZE LIMITEDJun 23, 2026Entity · SDNTCO
FUTURE WING FINANCIAL COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
FUTURE KING INC.Jun 23, 2026Entity · SDNTCO
FUTURE COSMOS TWO LIMITEDJun 23, 2026Entity · SDNTCO
FUTURE OASIS PTE. LTD.Jun 23, 2026Entity · SDNTCO
LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
ALMACENES UNIVERSALES S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
LEISURE FOCUS LIMITEDJun 23, 2026Entity · SDNTCO
GEOMINERA, S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
FUTURE COSMOS LIMITEDJun 23, 2026Entity · SDNTCO
CHINA RESERVE SECURITIES LIMITEDJun 23, 2026Entity · SDNTCO
CHARCO CHARCO HOLBORN LIMITEDJun 23, 2026Entity · SDNTCO
CCU COMMERCIAL BANK PLC.Jun 23, 2026Entity · SDNTCO
EMPRESA SIDERURGICA JOSE MARTIJun 23, 2026Entity · SDNCUBA-EO14404
FUTURE COSMOS ONE LIMITEDJun 23, 2026Entity · SDNTCO
EAGLE FORTITUDE LIMITEDJun 23, 2026Entity · SDNTCO
DTX WINNERS CLUB LIMITEDJun 23, 2026Entity · SDNTCO
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIJun 22, 2026Entity · SDNSDGT
GENERATION CURRENCY BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEJun 22, 2026Entity · SDNSDGT
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIJun 22, 2026Entity · SDNSDGT
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
GLOBE INTERNATIONAL SPCJun 18, 2026Entity · SDNSDGT
GLOBE TECHNOLOGY PROVIDERS SARLJun 18, 2026Entity · SDNSDGT
AL SHAFA ADMINISTRATIVE SERVICES LIMITEDJun 18, 2026Entity · SDNSDGT
AL 'AHD COMPANY FOR TRADE AND INVESTMENTJun 18, 2026Entity · SDNSDGT
TYKE SALJun 18, 2026Entity · SDNSDGT
UNION CUBA PETROLEOJun 11, 2026Entity · SDNCUBA-EO14404
SOLOS INTERNATIONAL LIMITEDJun 10, 2026Entity · SDNNPWMDIFSR
DOMUS TRADING HK LIMITEDJun 10, 2026Entity · SDNIRAN-EO13902
SHANGSHUN HONG KONG LTDJun 10, 2026Entity · SDNNPWMDIFSR