OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

19,994 designations · page 9 of 400

CHINA RESERVE SECURITIES LIMITEDJun 23, 2026Entity · SDNTCO
EAST LINK LONDON LTDJun 23, 2026Entity · SDNTCO
Ka On KONGJun 23, 2026Individual · SDNTCO
ALMACENES UNIVERSALES S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026Entity · SDNTCO
FUTURE WING FINANCIAL COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
FUTURE COSMOS TWO LIMITEDJun 23, 2026Entity · SDNTCO
CUBAN TRADING UK LTDJun 23, 2026Entity · SDNTCO
HALO NETWORK TECHNOLOGY LTDJun 23, 2026Entity · SDNTCO
FORTUNE NETWORK TECHNOLOGY LTDJun 23, 2026Entity · SDNTCO
Annalie Lilliam RUEDA CARDEROJun 23, 2026Individual · SDNCUBA-EO14404
CN CRYSTAL LIMITEDJun 23, 2026Entity · SDNTCO
Bo CHENJun 23, 2026Individual · SDNTCO
RAFIN S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
TYCOON YACHTS HK LIMITEDJun 23, 2026Entity · SDNTCO
EMPRESA SIDERURGICA JOSE MARTIJun 23, 2026Entity · SDNCUBA-EO14404
DTX WINNERS CLUB LIMITEDJun 23, 2026Entity · SDNTCO
FUTURE OASIS PTE. LTD.Jun 23, 2026Entity · SDNTCO
EAGLE FORTITUDE LIMITEDJun 23, 2026Entity · SDNTCO
CHASCA LONDON LIMITEDJun 23, 2026Entity · SDNTCO
CN BREEZE LIMITEDJun 23, 2026Entity · SDNTCO
LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
Zhizhen FANGJun 23, 2026Individual · SDNTCO
LEISURE FOCUS LIMITEDJun 23, 2026Entity · SDNTCO
CHARCO CHARCO HOLBORN LIMITEDJun 23, 2026Entity · SDNTCO
CLOUD NINE NO. 4 LEASING COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
BANCO FINANCIERO INTERNACIONAL S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
CCU COMMERCIAL BANK PLC.Jun 23, 2026Entity · SDNTCO
GEOMINERA, S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
FUTURE COSMOS ONE LIMITEDJun 23, 2026Entity · SDNTCO
Brendon LUOJun 23, 2026Individual · SDNTCO
An DAIJun 23, 2026Individual · SDNTCO
Weiren QIUJun 23, 2026Individual · SDNTCO
Miloud ABDERRAHMANEJun 22, 2026Individual · SDNSDGT
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
Mukhtar Adamu MUHAMMADJun 22, 2026Individual · SDNSDGT
GENERATION CURRENCY BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIJun 22, 2026Entity · SDNSDGT
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIJun 22, 2026Entity · SDNSDGT
Boukich ABDELHAKIMJun 22, 2026Individual · SDNSDGT
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEJun 22, 2026Entity · SDNSDGT
MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
Sleiman Antoine FRANGIEJun 18, 2026Individual · SDNSDGT
AL SHAFA ADMINISTRATIVE SERVICES LIMITEDJun 18, 2026Entity · SDNSDGT
Mahmoud QAMATIJun 18, 2026Individual · SDNSDGT
Wael COSTANTEENJun 18, 2026Individual · SDNSDGT
AL 'AHD COMPANY FOR TRADE AND INVESTMENTJun 18, 2026Entity · SDNSDGT
TYKE SALJun 18, 2026Entity · SDNSDGT
GLOBE INTERNATIONAL SPCJun 18, 2026Entity · SDNSDGT