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.
- CIMEXOct 10, 1989
- KAVE, S.A.Sep 4, 1989
- INTERCONSULTSep 4, 1989
- HAVIN BANK LIMITEDMar 30, 1989
- BANCO NACIONAL DE CUBAMar 30, 1989
- EMPRESA CUBANA DE AVIACIONMar 30, 1989
- EMPRESA CUBANA DE PESCADOS Y MARISCOSMar 30, 1989
- EDYJU, S.A.Jan 5, 1989
- TIFONJan 5, 1989
- MAR AZULJan 5, 1989
- HAVANATUR S.A.Dec 10, 1986
- CORPORACION CIMEX S.A.Dec 10, 1986
- COTEIDec 10, 1986
- CORPORACION CIMEX, S.A.Dec 10, 1986
- PRENSA LATINA CANADA LTD.Dec 10, 1986
- COMERCIAL CIMEX, S.A.Dec 10, 1986
- CUMEXINT, S.A.Dec 10, 1986
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Dec 10, 1986
- DELVEST HOLDING, S.A.Dec 10, 1986
- HAVANATURDec 10, 1986
- GALAX TRADING CO., LTD.Dec 10, 1986
- ETCO INTERNATIONAL COMPANY, LIMITEDDec 10, 1986
- LEVERAGE, S.A.Dec 10, 1986
- NORDSTRAND LTD.Dec 10, 1986
- NORDSTRAND MARITIME AND TRADING COMPANYDec 10, 1986
- TROPIC TOURS GMBHDec 10, 1986
- LA EMPRESA CUBANA DE FLETESDec 10, 1986
- AEROCARIBBEAN AIRLINESDec 10, 1986
- TROBER, S.A.Dec 10, 1986
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONDec 10, 1986
- BOUTIQUE LA MAISONDec 10, 1986
- ETCO INTERNATIONAL COMMODITIES LTD.Dec 10, 1986
- CECOEX, S.A.Dec 10, 1986
- CIMEX IBERICADec 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