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.
- CORPORACION CIMEX, S.A.Dec 10, 1986
- PRENSA LATINA CANADA LTD.Dec 10, 1986
- CECOEX, S.A.Dec 10, 1986
- DELVEST HOLDING, S.A.Dec 10, 1986
- NORDSTRAND MARITIME AND TRADING COMPANYDec 10, 1986
- HAVANATURDec 10, 1986
- GALAX TRADING CO., LTD.Dec 10, 1986
- NORDSTRAND LTD.Dec 10, 1986
- BOUTIQUE LA MAISONDec 10, 1986
- CRYMSA - ARGENTINA, S.A.Dec 10, 1986
- ANGLO-CARIBBEAN CO., LTD.Jul 12, 1984
- SERVINAVES, S.A.Jan 7, 1981
- Reinaldo Enrique MUNOZ PEDROZApre-2016