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.
- YEGUA TRADING LIMITEDApr 24, 2026
- PATRIOT INC.Apr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- LAUREL SHIPPING LTDApr 24, 2026
- EVY BLUE LTDApr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Apr 24, 2026
- XIONG WEI INVESTMENT CO LTDApr 23, 2026
- XIHU RESORT HOTEL CO LTDApr 23, 2026
- BOTANICA 2000Apr 23, 2026
- KHEMREAH CO LTDApr 23, 2026
- CROWN RESORTS CO LTDApr 23, 2026
- A WEE TRADING CO LTDApr 23, 2026
- HENG FENG CAMBODIA BANK PLCApr 23, 2026
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDApr 23, 2026
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Apr 23, 2026
- ADUAEASY S. DE R.L. DE C.V.Apr 23, 2026
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Apr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- NAN TIAN INTERNATIONAL HOTEL CO LTDApr 23, 2026
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDApr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Apr 23, 2026
- AURUM CO LTDApr 23, 2026
- ANCO SPECIALIZED BANK LTDApr 23, 2026
- HENG FENG GROUP CO LTDApr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- J AND C IMPORTApr 23, 2026
- 855 INVESTMENT CORPORATIONApr 23, 2026
- K99 CULTURE AND MEDIA CO LTDApr 23, 2026
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDApr 23, 2026
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Apr 23, 2026
- ANCO BROTHERS CO LTDApr 23, 2026
- AGRAT CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- SSDD CONSTRUCTION MATERIAL CO LTDApr 23, 2026
- XING TIAN DI CO LTDApr 23, 2026
- KHMER ELECTRICAL POWER CO LTDApr 23, 2026
- KEP HYDROPOWER SVTK AND MSRC CO LTDApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- E-RAM GROUP LLCApr 23, 2026
- REYMA GLOBAL TRADING SA DE CVApr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.Apr 23, 2026
- ANCO WATER SUPPLY CO LTDApr 23, 2026
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYApr 21, 2026
- SAMAN AIR SERVICES COMPANYApr 21, 2026
- CHABOK FZCOApr 21, 2026
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYApr 21, 2026
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026