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.
- Gulay Kaya SAVCIAug 20, 2026
- Emrah AYAZAug 20, 2026
- GRUPO EMPRESARIAL GEOMINERO SALINEROAug 20, 2026
- Feyyad KARASALIHAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- COSTA MARLINAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- ARCA DE NOE IIIAug 20, 2026
- Mehmet ACURAug 20, 2026
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASAug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- ARCA DE NOE IVAug 20, 2026
- Jimmy Leonidas ALARCON HOLGUINAug 20, 2026
- Abdoulaye SEYEAug 18, 2026
- Tomoko AKANEAug 18, 2026
- BLUWAVES PROPERTIES LIMITEDAug 18, 2026
- Shima SHARIFIAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- CRYPTO HOME DMCCAug 7, 2026
- Peivand MOHAMMADAug 7, 2026
- Amir HENDIAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- SHPS SHELBITAug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- Siavash KAYVANPOURAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- Saeed GHASEMPOURAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- GLEAMING HK TRADING LIMITEDAug 7, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- Jose Antonio REMON RODRIGUEZAug 6, 2026
- Roberto Jesus VICIANA MOUSSETAug 6, 2026
- Waldo PEREZ CORTESAug 6, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026
- Heriberto SANCHEZ ALLEYNEAug 6, 2026
- Oscar Enrique BIOSCA GALLEGOAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- SOCIEDAD MERCANTIL DUNA SAAug 6, 2026
- Monica MILIAN GOMEZAug 6, 2026
- AIR CARGO PRO LIMITEDJul 30, 2026
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COJul 30, 2026
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDJul 30, 2026
- Xin TANGJul 30, 2026