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.
- EVROFINANCE MOSNARBANKMar 11, 2019
- HARAKAT AL-NUJABAMar 5, 2019
- MAIWAND EXIM PRIVATE LIMITEDFeb 20, 2019
- MAIWAND TOBACCO LIMITEDFeb 20, 2019
- MAIWAND BEVERAGES LIMITEDFeb 20, 2019
- MAIWAND GENERAL TRADING CO LLCFeb 20, 2019
- NEW HORIZON ORGANIZATIONFeb 13, 2019
- NET PEYGARD SAMAVAT COMPANYFeb 13, 2019
- PETROLEOS DE VENEZUELA, S.A.Jan 28, 2019
- QESHM FARS AIRJan 24, 2019
- FATEMIYOUN DIVISIONJan 24, 2019
- ZAYNABIYOUN BRIGADEJan 24, 2019
- FLIGHT TRAVEL LLCJan 24, 2019
- PLANET 2 REACHING, INC.Jan 8, 2019
- CORPOMEDIOS GV INVERSIONES, C.A.Jan 8, 2019
- MAGUS HOLDINGS USA, CORP.Jan 8, 2019
- CORPOMEDIOS LLCJan 8, 2019
- POTRICO CORP.Jan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK CORP.Jan 8, 2019
- TINDAYA PROPERTIES HOLDING USA CORP.Jan 8, 2019
- GLOBOVISION TELE CA, CORP.Jan 8, 2019
- MAGUS HOLDING II, CORP.Jan 8, 2019
- SEGUROS LA VITALICIA C.A.Jan 8, 2019
- RIM GROUP INVESTMENTS, CORP.Jan 8, 2019
- CONSTELLO NO. 1 CORPORATIONJan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- GLOBOVISION TELE C.A.Jan 8, 2019
- RIM GROUP INVESTMENTS II CORP.Jan 8, 2019
- RIM GROUP INVESTMENTS I CORP.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- CONSTELLO INC.Jan 8, 2019
- RIM GROUP INVESTMENTS III CORP.Jan 8, 2019
- POSH 8 DYNAMIC, INC.Jan 8, 2019
- WINDHAM COMMERCIAL GROUP INC.Jan 8, 2019
- MAGUS HOLDING LLCJan 8, 2019
- ECONOMY TODAY LLCDec 19, 2018
- FEDERAL NEWS AGENCY LLCDec 19, 2018
- USA REALLYDec 19, 2018
- NEVSKIY NEWS LLCDec 19, 2018
- AFRICANA GENERAL TRADING LTDDec 14, 2018
- GOLDEN WINGS AVIATIONDec 14, 2018
- CROWN AUTO TRADEDec 14, 2018
- PROMSYRIOIMPORTNov 20, 2018
- GLOBAL VISION GROUPNov 20, 2018
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYNov 20, 2018
- AL-MUJAHIDIN BRIGADESNov 13, 2018
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTNov 8, 2018
- MINISTRY OF STATE SECURITYNov 8, 2018
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYNov 8, 2018