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.
- SPRAVA A INKASO POHLADAVOK, S.R.O.Dec 10, 2019
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.Dec 10, 2019
- HOTEL HOLDING, S.R.O.Dec 10, 2019
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.Dec 10, 2019
- TRANZ-TEL, A.S.Dec 10, 2019
- SPRAVA A INKASO ZMENIEK, S.R.O.Dec 10, 2019
- TRY PHEAP OYADAV S E Z CO., LTD.Dec 9, 2019
- FINROST LIMITEDDec 9, 2019
- K D RUBBER PLANTATION CO., LTD.Dec 9, 2019
- TRY PHEAP TRAVEL & TOURS CO., LTD.Dec 9, 2019
- BIZNESA ATTISTIBAS ASOCIACIJADec 9, 2019
- TRY PHEAP PROPERTY CO., LTD.Dec 9, 2019
- BUSINESS DIVERSITY LIMITEDDec 9, 2019
- 7 MAKARA PHARY CO., LTD.Dec 9, 2019
- LATVIJAS TRANZITA BIZNESA ASOCIACIJADec 9, 2019
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Dec 9, 2019
- M. D. S. IMPORT EXPORT CO., LTD.Dec 9, 2019
- VELCOM TRADE DOO BEOGRADDec 9, 2019
- ROMDOUL DEVELOPMENT CO., LTD.Dec 9, 2019
- M D S THMORDA S E Z CO., LTD.Dec 9, 2019
- CAMBO ELITE SECURITY FORCE CO., LTD.Dec 9, 2019
- MOONSTORM ENTERPRISES LIMITEDDec 9, 2019
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Dec 9, 2019
- VECTURA TRANS DOODec 9, 2019
- TARDIGRADE LIMITEDDec 9, 2019
- TRY PHEAP GROUP CO., LTD.Dec 9, 2019
- ROMDOUL CAPITAL PAWN CO., LTD.Dec 9, 2019
- FALCON STRATEGIC SOLUTIONS DOODec 9, 2019
- TRY PHEAP DRY PORT CO., LTD.Dec 9, 2019
- TRY PHEAP IMPORT EXPORT CO., LTD.Dec 9, 2019
- ARANEKS DOODec 9, 2019
- PAPA PETROLEUM CO., LTD.Dec 9, 2019
- MELVALE CORPORATION DOO BEOGRADDec 9, 2019
- VENTSPILS ATTISTIBAS AGENTURADec 9, 2019
- EVIL CORPDec 5, 2019
- OPTIMA, OOODec 5, 2019
- BIZNES-STOLITSA, OOODec 5, 2019
- TREID-INVEST, OOODec 5, 2019
- CORPORACION PANAMERICANA S.A.Nov 26, 2019
- ACL ITHALAT IHRACATNov 18, 2019
- TAWASUL COMPANYNov 18, 2019
- NEJAAT SOCIAL WELFARE ORGANIZATIONNov 18, 2019
- SAHLOUL MONEY EXCHANGE COMPANYNov 18, 2019
- AL SULTAN MONEY TRANSFER COMPANYNov 18, 2019
- ARMED FORCES GENERAL STAFFNov 4, 2019
- AL CARDINAL INVESTMENTS CO. LTDOct 11, 2019
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOct 11, 2019
- ALCARDINAL GENERAL TRADING LLCOct 11, 2019
- ALCARDINAL PETROLEUM COMPANY LIMITEDOct 11, 2019
- NILETELOct 11, 2019