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.
- SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.May 11, 2005
- CRETA S.A.May 11, 2005
- FRUTAS EXOTICAS COLOMBIANOS S.A.May 11, 2005
- INVERSIONES SANTA CECILIA S.C.S.May 11, 2005
- ARMAGEDON S.A.May 11, 2005
- ALMACAES S.A.May 11, 2005
- INVERSIONES SANTA MONICA LTDA.May 11, 2005
- AGUSTIN GRAJALES Y CIA. LTDA.May 11, 2005
- GAD S.A.May 11, 2005
- AGROPECUARIA EL NILO S.A.May 11, 2005
- JOSAFAT S.A.May 11, 2005
- G.L.G. S.A.May 11, 2005
- LOS VINEDOS DE GETSEMANI S.A.May 11, 2005
- Agustin GRAJALES HERNANDEZMay 11, 2005
- Carlos Alberto GOMEZ QUINTEROMay 11, 2005
- Lubin BOHADA AVILAMay 11, 2005
- TRANSPORTES DEL ESPIRITU SANTO S.A.May 11, 2005
- INVERSIONES AGUILA LTDA.May 11, 2005
- CASA GRAJALES S.A.May 11, 2005
- MACEDONIA LTDA.May 11, 2005
- PANAMERICANA LTDA.May 11, 2005
- Maritza ROJAS MONTOYAMay 11, 2005
- INDUSTRIAS DEL ESPIRITU SANTO S.A.May 11, 2005
- Maria Eugenia QUINTERO MARINMay 11, 2005
- ILOVIN S.A.May 11, 2005
- Lucio QUINTERO MARINMay 11, 2005
- INVERSIONES LOS POSSO LTDA. S.C.S.May 11, 2005
- INVERSIONES GRAME LTDA.May 11, 2005
- GRAJALES S.A.May 11, 2005
- HEBRON S.A.May 11, 2005
- RAMAL S.A.May 11, 2005
- Diana Carolina GRAJALES PUENTESMay 11, 2005
- Jorge Julio GRAJALES MEJIAMay 11, 2005
- SALIM S.A.May 11, 2005
- INTERNATIONAL FREEZE DRIED S.A.May 11, 2005
- Raul Alberto GRAJALES LEMOSMay 11, 2005
- IBADAN LTDA.May 11, 2005
- SALOME GRAJALES Y CIA. LTDA.May 11, 2005
- Juan Jacobo GRAJALES LEMOSMay 11, 2005
- ELEHSSANMay 4, 2005
- Bilal Mansur AL-HIYARIApr 13, 2005
- COLOMBO ANDINA COMERCIAL COALSA LTDA.Mar 21, 2005
- DIMABE LTDA.Mar 21, 2005
- Carlos Alberto RENTERIA MANTILLAMar 21, 2005
- CARIBBEAN BEACH PARKMar 4, 2005
- CARIBBEAN SHOWPLACE LTDMar 4, 2005
- RAMCHARAN BROTHERS LTDMar 4, 2005
- RAMCHARAN LTDMar 4, 2005
- Muhsin AL-FADHLIFeb 15, 2005
- Saad Rashed Mohammad AL-FAQIHDec 21, 2004