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.
- UNION DE INDUSTRIA MILITARAug 6, 2026
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDJul 30, 2026
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDJul 30, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COJul 30, 2026
- AIR CARGO PRO LIMITEDJul 30, 2026
- HORMUZSAFE MARINE SERVICES AUTHORITYJul 29, 2026
- BILLION NEXUS INT'L CO., LIMITEDJul 29, 2026
- VAST MIGHTY LIMITEDJul 29, 2026
- CONFIDENT APEX LIMITEDJul 29, 2026
- BRANCH SAYING INTERNATIONAL TRADING CO LTDJul 29, 2026
- QI HANG SHIP MANAGEMENT LIMITEDJul 29, 2026
- NEVADA SPIRIT COMPANY LIMITEDJul 29, 2026
- PERSIAN GULF MARINE INSURANCE COMPANYJul 29, 2026
- OCEAN TRANQUILITY LIMITEDJul 29, 2026
- MARINOVA FREIGHT LIMITEDJul 29, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- ZEDX DMCCJul 24, 2026
- DOTONE TRIPJul 24, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- BZ DIAMOND DMCCJul 24, 2026
- DOTONE RAIL COMPANYJul 24, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- MEDIN PRODUCTSJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- ORBIT S.A.Jul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- TUJUH BULIR GLOBALJul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- EL-KAHIRA FOR GENERAL TRADINGJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- MADAD PALESTINE CHARITABLE SOCIETYJul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Jul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026