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.
- Indrismiya Asharafmiya SHEKHAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- GUSKA CO LIMITEDAug 24, 2026
- MINVUR LIMITEDAug 24, 2026
- LILIMOON NAVIGATION INCAug 24, 2026
- Limei ZHANGAug 24, 2026
- SIFRAAug 24, 2026
- SADASHIVA OVERSEAS LIMITEDAug 24, 2026
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CAug 24, 2026
- SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIAug 24, 2026
- UNIQUE OASIS SHIPPING SERVICES LLCAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- Alfonso MERO MEROAug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- ARCA DE NOE III JRAug 20, 2026
- Byron Aladino MERO BERMELLOAug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026
- Fernando GONZALEZ LLORTAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- Julio Javier MERO FRANCOAug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- ARCA DE NOE IIIAug 20, 2026
- SOLO ES MEJORAug 20, 2026
- SIEMPRE MI ARCAAug 20, 2026
- Emrah AYAZAug 20, 2026
- ARCA DE NOE IVAug 20, 2026
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- Noemi Ramona RABAZA FERNANDEZAug 20, 2026
- COSTA MARLINAug 20, 2026
- ARCA DE NOE VAug 20, 2026
- Roberth Alfonso MERO ARCENTALESAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- ALHO FISH, S.A.Aug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- Onder DEDEAug 20, 2026
- Jhonny Francisco VERA LAZAug 20, 2026
- JAH-HMH, S.A.S.Aug 20, 2026