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.
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAJul 1, 2026
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAJul 1, 2026
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Jun 30, 2026
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Jun 30, 2026
- CUCUMBER SWEET WAVES LTDJun 30, 2026
- RK REAL KING, S.A. DE C.V.Jun 30, 2026
- OJ LIVING TRUST, S.A.P.I. DE C.V.Jun 30, 2026
- OF TRANSPORTESJun 30, 2026
- OGUI FLETESJun 30, 2026
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Jun 30, 2026
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- SBL ENERGY LIMITEDJun 26, 2026
- TARGET MULTIACTIVITIES COMPANY LTDJun 26, 2026
- PORTS ENGINEERING COMPANY LTDJun 26, 2026
- WOLFRAM MINING AND PROCESSING LTDJun 25, 2026
- GASABO GOLD REFINERY LTDJun 25, 2026
- BUGAMBIRA MINES LTDJun 25, 2026
- RWINKWAVU MINING CORPORATION LTDJun 25, 2026
- EAST LINK LONDON LTDJun 23, 2026
- CLOUD NINE NO. 4 LEASING COMPANY LIMITEDJun 23, 2026
- CCU COMMERCIAL BANK PLC.Jun 23, 2026
- CHASCA LONDON LIMITEDJun 23, 2026
- TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026
- FORTUNE NETWORK TECHNOLOGY LTDJun 23, 2026
- CHARCO CHARCO HOLBORN LIMITEDJun 23, 2026
- HALO NETWORK TECHNOLOGY LTDJun 23, 2026
- FUTURE COSMOS ONE LIMITEDJun 23, 2026
- FUTURE COSMOS TWO LIMITEDJun 23, 2026
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026
- CN BREEZE LIMITEDJun 23, 2026
- BANCO FINANCIERO INTERNACIONAL S.A.Jun 23, 2026
- ROCKET SANDBOX LTDJun 23, 2026
- DTX WINNERS CLUB LIMITEDJun 23, 2026
- CN CRYSTAL LIMITEDJun 23, 2026
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026
- ALMACENES UNIVERSALES S.A.Jun 23, 2026
- RAFIN S.A.Jun 23, 2026
- MINGMEN LONDON LTDJun 23, 2026
- GEOMINERA, S.A.Jun 23, 2026
- FUTURE OASIS PTE. LTD.Jun 23, 2026
- FUTURE COSMOS LIMITEDJun 23, 2026
- FUTURE KING INC.Jun 23, 2026
- CHINA RESERVE SECURITIES LIMITEDJun 23, 2026
- FUTURE WING FINANCIAL COMPANY LIMITEDJun 23, 2026
- EAGLE FORTITUDE LIMITEDJun 23, 2026
- LEISURE FOCUS LIMITEDJun 23, 2026
- EMPRESA SIDERURGICA JOSE MARTIJun 23, 2026
- CUBAN TRADING UK LTDJun 23, 2026
- TYCOON YACHTS HK LIMITEDJun 23, 2026
- MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026