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.
- KAHANE CHAIJan 10, 1995
- Hasan NASRALLAHJan 10, 1995
- COMERCIALIZACION DE PRODUCTOS VARIOSNov 17, 1994
- T.M.G. ENGINEERING LIMITEDApr 3, 1991
- AL-ARABI TRADING COMPANY LIMITEDApr 3, 1991
- CUBAFRUTASOct 10, 1989
- CUBAEXPORTOct 10, 1989
- PRELASAOct 10, 1989
- COMERCIAL IBEROAMERICANA, S.A.Oct 10, 1989
- CUBACANCUN CIGARS AND GIFT SHOPSOct 10, 1989
- CUBATABACOOct 10, 1989
- NIREFOct 10, 1989
- PRENSA LATINAOct 10, 1989
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOct 10, 1989
- CUBANATUROct 10, 1989
- CUBAN CIGARS TRADEOct 10, 1989
- VIAJES GUAMA, S.A.Oct 10, 1989
- VINALES TOURSOct 10, 1989
- INSTITUTO NACIONAL DE TURISMO DE CUBAOct 10, 1989
- PESCABRAVA, S.A.Oct 10, 1989
- EDICIONES CUBANASOct 10, 1989
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOct 10, 1989
- CASA DE CUBAOct 10, 1989
- CIMEXOct 10, 1989
- KAVE, S.A.Sep 4, 1989
- INTERCONSULTSep 4, 1989
- BANCO NACIONAL DE CUBAMar 30, 1989
- HAVIN BANK LIMITEDMar 30, 1989
- EMPRESA CUBANA DE PESCADOS Y MARISCOSMar 30, 1989
- EMPRESA CUBANA DE AVIACIONMar 30, 1989
- EDYJU, S.A.Jan 5, 1989
- MAR AZULJan 5, 1989
- TIFONJan 5, 1989
- CORPORACION CIMEX S.A.Dec 10, 1986
- HAVANATUR S.A.Dec 10, 1986
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Dec 10, 1986
- TROPIC TOURS GMBHDec 10, 1986
- ETCO INTERNATIONAL COMMODITIES LTD.Dec 10, 1986
- ETCO INTERNATIONAL COMPANY, LIMITEDDec 10, 1986
- LA EMPRESA CUBANA DE FLETESDec 10, 1986
- CORPORACION CIMEX, S.A.Dec 10, 1986
- COMERCIAL CIMEX, S.A.Dec 10, 1986
- PRENSA LATINA CANADA LTD.Dec 10, 1986
- BOUTIQUE LA MAISONDec 10, 1986
- CECOEX, S.A.Dec 10, 1986
- DELVEST HOLDING, S.A.Dec 10, 1986
- HAVANATURDec 10, 1986
- TROBER, S.A.Dec 10, 1986
- GALAX TRADING CO., LTD.Dec 10, 1986
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONDec 10, 1986