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.
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- Song Sun IMNov 30, 2023
- Song Chol CHOENov 30, 2023
- SKAIRU, S.A. DE C.V.Nov 30, 2023
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Nov 30, 2023
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.Nov 30, 2023
- Myong Chol JANGNov 30, 2023
- Un Hyok CHOENov 30, 2023
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.Nov 30, 2023
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Nov 30, 2023
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.Nov 30, 2023
- Gabriela DEL VILLAR CONTRERASNov 30, 2023
- Manuel Alejandro FOUBERT CADENANov 30, 2023
- Teresa De Jesus ALVARADO RUBIONov 30, 2023
- CROWLANDS, S.A. DE C.V.Nov 30, 2023
- Myong SONov 30, 2023
- BANLU COMERCIALIZADORA, S.A. DE C.V.Nov 30, 2023
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- KIMSUKYNov 30, 2023
- Phyong Guk KANGNov 30, 2023
- Sung Il RINov 30, 2023
- Kyong Il KANGNov 30, 2023
- Mehboob Thachankandy PALIKANDYNov 29, 2023
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CNov 29, 2023
- MSE OVERSEAS PTE. LTD.Nov 29, 2023
- Zabi VAHAPNov 29, 2023
- PUYUAN TRADE CO., LIMITEDNov 29, 2023
- SEALINK OVERSEAS PTE. LTD.Nov 29, 2023
- SOLISE ENERGY FZENov 29, 2023
- TRANSMART DMCCNov 29, 2023
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYNov 29, 2023
- Seyyed Abdoljavad ALAVINov 29, 2023
- FUTURE ENERGY TRADING L.L.CNov 29, 2023
- Adelina KULIYEVANov 29, 2023
- ROYAL SHELL GOODS WHOLESALERS L.L.CNov 29, 2023
- A THREE ENERGY FZENov 29, 2023
- OPG GLOBAL GENERAL TRADING CO. L.L.CNov 29, 2023
- HK SIHANG HAOCHEN TRADING LIMITEDNov 29, 2023
- Majid A'ZAMINov 29, 2023
- TETIS GLOBAL FZENov 29, 2023
- PISHRO TEJARAT SANA COMPANYNov 29, 2023
- Elyas NIROOMAND TOOMAJNov 29, 2023
- JEP PETROCHEMICAL TRADING L.L.CNov 29, 2023
- SINBADNov 29, 2023
- Khalid Kadhim Jasim ALSKENINov 17, 2023
- Mojtaba JAHANDUSTNov 17, 2023
- Habib Hasan Mughamis DARRAJINov 17, 2023
- Hashim Finyan Rahim AL-SARAJINov 17, 2023