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.
- HURIYA PRIVATE CYPRUS LTDMay 19, 2023
- WELMART GROUP LPMay 19, 2023
- OSTEC-ELECTRO LTDMay 19, 2023
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDMay 19, 2023
- MAVASAL IMPEX PRIVATE LIMITEDMay 19, 2023
- SUMILAB, S.A. DE C.V.May 9, 2023
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.May 9, 2023
- CONSTRUCTORES B2, S.A. DE C.V.Apr 27, 2023
- TRADOS COMERCIO, S. DE R.L. DE C.V.Apr 27, 2023
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Apr 27, 2023
- MAGNISERVIA, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Apr 27, 2023
- ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATIONApr 27, 2023
- ENVIGH, S. DE R.L. DE C.V.Apr 27, 2023
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Apr 27, 2023
- SUNCAN MEXICO, S. DE R.L. DE C.V.Apr 27, 2023
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Apr 27, 2023
- NT INSURANCE CORPORATIVO, S.A. DE C.V.Apr 27, 2023
- T SERVICE BUSSINES INC, S.A. DE C.V.Apr 27, 2023
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.Apr 27, 2023
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.Apr 27, 2023
- PRODUZIONI PECA, S. DE R.L. DE C.V.Apr 27, 2023
- RH LITMAN, S. DE R.L. DE C.V.Apr 27, 2023
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Apr 27, 2023
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.Apr 27, 2023
- BESTHINGS, S.A. DE C.V.Apr 27, 2023
- PASNA INTERNATIONAL GROUP SND. BHDApr 19, 2023
- AMVAJ NILGOUN BUSHEHR CO.Apr 19, 2023
- VOHOM TECHNOLOGY HK CO., LIMITEDApr 19, 2023
- JOTRIN ELECTRONICS LIMITEDApr 19, 2023
- YINKE HK ELECTRONICS COMPANY LIMITEDApr 19, 2023
- ARTTRONIX INTERNATIONAL HK LIMITEDApr 19, 2023
- HIGHRISE PROPERTY INVESTMENTS PTY LTDApr 18, 2023
- ASSOCIATES OF PARTNERS SAL OFF-SHOREApr 18, 2023
- G AND S DIAMOND FZEApr 18, 2023
- MURAD EN SONS DIAMONDSApr 18, 2023
- GAVIA TRADINGS PTY LTDApr 18, 2023
- DIOTRIX PROPRIETARY LTDApr 18, 2023
- MEGA GEMS PTY LTDApr 18, 2023
- AMANA DIAM DMCCApr 18, 2023
- COLLECTING BEE SRLApr 18, 2023
- BEST DIAMOND HOUSE DMCCApr 18, 2023
- BEXLEY WAY GENERAL TRADING L.L.C.Apr 18, 2023
- ORIENTAL DYNASTY LIMITEDApr 18, 2023
- HELICS GEMBApr 18, 2023
- ARTUAL GALLERYApr 18, 2023
- MSD DMCCApr 18, 2023
- FADICO S A CCApr 18, 2023
- OXFOCENTO PROPRIETARY LTDApr 18, 2023