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.
- Karely Lizbeth RAMIREZ BANALESJul 23, 2026
- Jose Octaviano GARCIA MARTINEZJul 23, 2026
- Ricardo BOTELLO ORTIZJul 23, 2026
- Jorge VILLA SANCHEZJul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- Mahmoud EL-ABIARYJul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- Fidel Damian MORENO LOPEZJul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- Jesus David BOTELLO ORTIZJul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- Abdulla Issam Ahmad AL-JEBOURIJul 23, 2026
- ORBIT S.A.Jul 23, 2026
- Alma Laura MENA ALVARADOJul 23, 2026
- Jose MORA LEONJul 23, 2026
- Roberto JIMENEZ ARIASJul 23, 2026
- Julio Cesar CASTELLANOS CEJAJul 23, 2026
- EINARBO S.A.Jul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- Gretza SANCHEZ PADRONJul 23, 2026
- Jorge ZEPEDA RODRIGUEZJul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026
- NIKA JET COMPANYJul 15, 2026
- Dounia ETTAIBJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- AVRATEK OOOJul 15, 2026
- Vadim Anatolyevich DRUZHBINJul 15, 2026
- Behrouz NAMAZIJul 15, 2026
- Mariya Vladimirovna SELINAJul 15, 2026
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- OPALJul 14, 2026
- KANGRI 1 INCJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- ELPINIKIJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- ARKANOOR 3Jul 14, 2026
- SEA CRUISERJul 14, 2026
- DARIKAJul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- NUVETRRO SHIPPING INCJul 14, 2026
- SEPEHR PAYAMJul 14, 2026
- Jijin GEORGEJul 14, 2026
- ARKANOOR 2Jul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- HOPE 1Jul 14, 2026
- CICCIOJul 14, 2026
- ERIKAJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026