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.
- Ali ANSARIJul 10, 2026
- Shokufeh Rostam ABADIJul 10, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026
- Amir Navai LAVASANIJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Mohsen KHANDANJul 10, 2026
- Zahra SARSHARIJul 10, 2026
- SMART GLOBAL LIMITEDJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- Ali Asghar KHANDANJul 10, 2026
- CHONE KILLERSJul 1, 2026
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAJul 1, 2026
- AVENIDAS FLUTUANTES UNIPESSOAL LDAJul 1, 2026
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAJul 1, 2026
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAJul 1, 2026
- Victor Henrique DE OLIVEIRA SHIMADAJul 1, 2026
- WAVE CONSTRUCOES INTELIGENTES LTDAJul 1, 2026
- OF TRANSPORTESJun 30, 2026
- RK REAL KING, S.A. DE C.V.Jun 30, 2026
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Jun 30, 2026
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Jun 30, 2026
- CUCUMBER SWEET WAVES LTDJun 30, 2026
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Jun 30, 2026
- J. Refugio RUIZ VILLAGOMEZJun 30, 2026
- OJ LIVING TRUST, S.A.P.I. DE C.V.Jun 30, 2026
- OGUI FLETESJun 30, 2026
- Oscar Guillermo JURAIDINI SILVAJun 30, 2026
- Enrique Daniel PALACIOS QUINTANILLAJun 26, 2026
- SBL ENERGY LIMITEDJun 26, 2026
- Tariq Hussain Muhammad MADANIJun 26, 2026
- Fredy Alejandro LOPEZ OCAMPOJun 26, 2026
- Alok CHOUDHARIJun 26, 2026
- Jack Peter DERMAN GUZMANJun 26, 2026
- PORTS ENGINEERING COMPANY LTDJun 26, 2026
- TARGET MULTIACTIVITIES COMPANY LTDJun 26, 2026
- WOLFRAM MINING AND PROCESSING LTDJun 25, 2026
- GASABO GOLD REFINERY LTDJun 25, 2026
- BUGAMBIRA MINES LTDJun 25, 2026
- Jean Malic KALIMA KAREKEZIJun 25, 2026
- RWINKWAVU MINING CORPORATION LTDJun 25, 2026
- Bosco KAYOBOTSIJun 25, 2026
- FUTURE WING FINANCIAL COMPANY LIMITEDJun 23, 2026
- CHARCO CHARCO HOLBORN LIMITEDJun 23, 2026
- CN BREEZE LIMITEDJun 23, 2026
- CN CRYSTAL LIMITEDJun 23, 2026
- FORTUNE NETWORK TECHNOLOGY LTDJun 23, 2026
- TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026