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.
- BLUE STAR DIAMOND SAL - OFFSHOREDec 13, 2019
- ARAMOUN 1506 SALDec 13, 2019
- SALASKO OFFSHORE S.A.L.Dec 13, 2019
- NOUMAYRIYE 1057 SALDec 13, 2019
- MINOCONGODec 13, 2019
- AL YUMUN REAL ESTATE COMPANY SALDec 13, 2019
- DEBBIYE 143 SALDec 13, 2019
- NOUR HOLDING SALDec 13, 2019
- TRANS GAZELLEDec 13, 2019
- DAMOUR 850 SALDec 13, 2019
- PAIN VICTOIREDec 13, 2019
- INTER ALIMENT SAL OFF-SHOREDec 13, 2019
- BEIRUT GEM SALDec 13, 2019
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Dec 12, 2019
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMADec 12, 2019
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.Dec 12, 2019
- GOMEI AIR SERVICES CO., LTD.Dec 11, 2019
- GATEWICK LLCDec 11, 2019
- KHEDRI JAHAN DARYA CODec 11, 2019
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCDec 11, 2019
- MARITIME SILK ROAD LLCDec 11, 2019
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.Dec 10, 2019
- TRANZ-TEL, A.S.Dec 10, 2019
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.Dec 10, 2019
- HOTEL HOLDING, S.R.O.Dec 10, 2019
- SPRAVA A INKASO POHLADAVOK, S.R.O.Dec 10, 2019
- SPRAVA A INKASO ZMENIEK, S.R.O.Dec 10, 2019
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Dec 9, 2019
- VECTURA TRANS DOODec 9, 2019
- M. D. S. IMPORT EXPORT CO., LTD.Dec 9, 2019
- TRY PHEAP GROUP CO., LTD.Dec 9, 2019
- TRY PHEAP DRY PORT CO., LTD.Dec 9, 2019
- VELCOM TRADE DOO BEOGRADDec 9, 2019
- 7 MAKARA PHARY CO., LTD.Dec 9, 2019
- TRY PHEAP TRAVEL & TOURS CO., LTD.Dec 9, 2019
- M D S THMORDA S E Z CO., LTD.Dec 9, 2019
- TRY PHEAP IMPORT EXPORT CO., LTD.Dec 9, 2019
- TRY PHEAP OYADAV S E Z CO., LTD.Dec 9, 2019
- PAPA PETROLEUM CO., LTD.Dec 9, 2019
- FALCON STRATEGIC SOLUTIONS DOODec 9, 2019
- FINROST LIMITEDDec 9, 2019
- ROMDOUL CAPITAL PAWN CO., LTD.Dec 9, 2019
- CAMBO ELITE SECURITY FORCE CO., LTD.Dec 9, 2019
- ROMDOUL DEVELOPMENT CO., LTD.Dec 9, 2019
- BIZNESA ATTISTIBAS ASOCIACIJADec 9, 2019
- LATVIJAS TRANZITA BIZNESA ASOCIACIJADec 9, 2019
- K D RUBBER PLANTATION CO., LTD.Dec 9, 2019
- VENTSPILS ATTISTIBAS AGENTURADec 9, 2019
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Dec 9, 2019
- MELVALE CORPORATION DOO BEOGRADDec 9, 2019