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.
- NARANJO ABAJO, S.A.May 5, 2016
- ALBORADA S.A.May 5, 2016
- ALBORADA GARDENS, S.A.May 5, 2016
- HOTELERA MUNDIAL, S.A.May 5, 2016
- V.P. PROPERTIES, INC.May 5, 2016
- PANAMA-CHILE INTERNACIONAL, S.A.May 5, 2016
- PLAZA MILENIO, S.A.May 5, 2016
- GRUPO WISA, S.A.May 5, 2016
- BIENES RAICES DEL CARIBE, S.A.May 5, 2016
- CACIQUE 1 S.A.May 5, 2016
- LA GRAN VIA ZONA LIBRE, S.A.May 5, 2016
- NUTRISHOP, S.A.May 5, 2016
- RESIDENCIAL CANAL VIEW, S.A.May 5, 2016
- PANLI HOLDINGS, INC.May 5, 2016
- INMOBILIARIA J & M CORPMay 5, 2016
- SEGOVIA IMPORT & EXPORT CORP.May 5, 2016
- WAKED MONEY LAUNDERING ORGANIZATIONMay 5, 2016
- GLENDOR FINANCE S.A.May 5, 2016
- Mohamed Abdo WAKED DARWICHMay 5, 2016
- Gazy WAKED HATUMMay 5, 2016
- Abdul Mohamed WAKED FARESMay 5, 2016
- GRUPO W S.A.May 5, 2016
- VIDA PANAMA (ZONA LIBRE) S.A.May 5, 2016
- ADJUSTMENT BUSINESS CORP.May 5, 2016
- FELIX B. MADURO S.A.May 5, 2016
- VISION 20-20, S.A.May 5, 2016
- WESTLINE ENTERPRISES, INC.May 5, 2016
- SISTEMA CORESCO, S.A.May 5, 2016
- INVERSIONES LDT, S.A.May 5, 2016
- Jalal Ahmed WAKED HATUMMay 5, 2016
- GRUPO CIMA PANAMA, S.A.May 5, 2016
- Ali WAKED HATUMMay 5, 2016
- Nidal Ahmed WAKED HATUMMay 5, 2016
- INMOBILIARIA ROYPAL, S.A.May 5, 2016
- MALALA 786, S.A.May 5, 2016
- MEDAL INVERSIONES, S.A.May 5, 2016
- XZACT, INC.May 5, 2016
- SOHO DEVELOPERS, INC.May 5, 2016
- WAYSIDE CORPORATIONMay 5, 2016
- SERVICIO DE EQUIPO RODANTE INCORPORADOMay 5, 2016
- GRUPO CEDRO PANAMA S.A.May 5, 2016
- LAGUNA MAR INTERNACIONAL, S.A.May 5, 2016
- DISTRIBUIDORA MARBELLA, S.A.May 5, 2016
- INMOBILIARIA MULTI-TIENDAS, S.A.May 5, 2016
- TROLL PROPERTIES, INC.May 5, 2016
- WAREHOUSE OUTLETS, S.A.May 5, 2016
- LA RIVIERA, PANAMA, S.A.May 5, 2016
- DYSTRY PANAMA S.A.May 3, 2016
- RECREO S.A.May 3, 2016
- COMERCIALIZADORA TROPPO SOCIEDAD ANONIMAMay 3, 2016