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.
- DAH DASHT PETROCHEMICAL INDUSTRIESJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Jun 7, 2019
- WATER HILL CORP.May 23, 2019
- DTS CONSULTING S.A.May 23, 2019
- SMILEWALLET B.V.May 23, 2019
- OYSTER INVESTMENTS LLCMay 23, 2019
- LA FLORIDA INVESTMENTS GROUP LLCMay 23, 2019
- SMILE PROPERTY & TRAVEL LTD.May 23, 2019
- SMILEPAYMENTS, LLCMay 23, 2019
- SMILEWALLET, LLCMay 23, 2019
- SMILE TECHNOLOGIES S.A. LLCMay 23, 2019
- SMILEWALLET S.A.S.May 23, 2019
- SMILE TECHNOLOGIES CANADA LTDMay 23, 2019
- SMILE TECHNOLOGIES S.A.May 23, 2019
- BAJER S.R.L.May 23, 2019
- SMILE PROPERTY & TRAVEL LTDMay 23, 2019
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAMay 23, 2019
- B-WORK S.A.S.May 23, 2019
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONMay 23, 2019
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.May 17, 2019
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.May 17, 2019
- JAFIELA BOUTIQUE, S.A. DE C.V.May 17, 2019
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEMay 17, 2019
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.May 17, 2019
- GRANATURA, S. DE P.R. DE R.L. DE C.V.May 17, 2019
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.May 17, 2019
- BODECARNE, S.A. DE C.V.May 17, 2019
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILMay 17, 2019
- IYARIMay 17, 2019
- TEREK SPECIAL RAPID RESPONSE TEAMMay 16, 2019
- BSQRD LIMITEDApr 24, 2019
- OFFISCOOP NVApr 24, 2019
- VOLTRA TRANSCOR ENERGY BVBAApr 24, 2019
- BANCO CENTRAL DE VENEZUELAApr 17, 2019
- BANCO CORPORATIVO SAApr 17, 2019
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYApr 15, 2019
- IRGC NAVYApr 15, 2019
- IRGC GROUND FORCESApr 15, 2019
- JENNIFER NAVIGATION LIMITEDApr 12, 2019
- LARGE RANGE LIMITEDApr 12, 2019
- CHAMS MONEY LAUNDERING ORGANIZATIONApr 11, 2019
- CHAMS EXCHANGE COMPANY SALApr 11, 2019
- PROPER IN MANAGEMENT INCORPORATEDApr 5, 2019
- BALLITO BAY SHIPPING INCORPORATEDApr 5, 2019
- SAKAN GENERAL TRADINGMar 26, 2019
- ATLAS DOVIZ TICARETI A.S.Mar 26, 2019
- IRANIAN ATLAS COMPANYMar 26, 2019
- ATLAS EXCHANGEMar 26, 2019
- ANSAR INFORMATION TECHNOLOGY COMPANYMar 26, 2019
- LEBRA MOON GENERAL TRADING LLCMar 26, 2019