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.
- SIAM NICE COMPANY LTD.Nov 3, 2005
- Warin CHAIJAMROONPHANNov 3, 2005
- GREEN CAR RENT LIMITED PARTNERSHIPNov 3, 2005
- Wilai CHAIWORASINNov 3, 2005
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOct 25, 2005
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOct 25, 2005
- HESONG TRADING CORPORATIONOct 25, 2005
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYOct 25, 2005
- KOREA RYONGWANG TRADING CORPORATIONOct 25, 2005
- KOREA PUGANG TRADING CORPORATIONOct 25, 2005
- KOREA KWANGSONG TRADING CORPORATIONOct 25, 2005
- TOSONG TECHNOLOGY TRADING CORPORATIONOct 25, 2005
- Ali Sa'd Muhammad MUSTAFA BAKRISep 29, 2005
- Hani Muhammad Yusuf AL-SIBA'ISep 29, 2005
- Abdullah Muhammad Rajab ABD AL-RAHMANSep 29, 2005
- Zaki Izzat Zaki AHMADSep 29, 2005
- Muhammad Ahmad Shawqi AL-ISLAMBULISep 29, 2005
- Dr. Abdul Latif SALEHSep 19, 2005
- Edgar Fernando ARRIOLA MARQUEZAug 18, 2005
- Luis Raul ARRIOLA MARQUEZAug 18, 2005
- Beatriz Raquel LOPEZ POBLANOAug 18, 2005
- Mario Alberto PEREZ CASTANOAug 18, 2005
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Aug 18, 2005
- Marisela CARRERA YLLADESAug 18, 2005
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Aug 18, 2005
- Yolanda Esthela SOTO GILAug 18, 2005
- CHIHUAHUA FOODS S.A. DE C.V.Aug 18, 2005
- CAMBIOS PALMILLA S.A. DE C.V.Aug 18, 2005
- GASOLINERAS SAN FERNANDO S.A. DE C.V.Aug 18, 2005
- Abigail TAPIA ORTEGAAug 18, 2005
- INMOBILIARIA EL PRESON S.A. DE C.V.Aug 18, 2005
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Aug 18, 2005
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.Aug 18, 2005
- AUTO EXPRESS DORADOS S.A. DE C.V.Aug 18, 2005
- Jorge Arturo LICON MUNOZAug 18, 2005
- Hector ALTAMIRANO LOPEZAug 18, 2005
- Willebaldo CARRASCO MIRANDAAug 18, 2005
- Guadalupe Armando ARREOLA GOMEZAug 18, 2005
- Paola ARRIOLA LUNAAug 18, 2005
- COMERCIALIZADORA AMIA, S.A. DE C.V.Aug 18, 2005
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.Aug 18, 2005
- Arturo HERNANDEZ MORENOAug 18, 2005
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.Aug 18, 2005
- Martin MELGOZA TORRESAug 18, 2005
- Carlos Mario MARTINEZ CASASAug 18, 2005
- EIRIN FARMAug 3, 2005
- BOURNE FARMAug 3, 2005
- BAMBOO CREEK FARMAug 3, 2005
- ULVA FARMAug 3, 2005
- FOUNTAIN FARMAug 3, 2005