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.
- ZAYNABIYOUN BRIGADEJan 24, 2019
- FATEMIYOUN DIVISIONJan 24, 2019
- FLIGHT TRAVEL LLCJan 24, 2019
- QESHM FARS AIRJan 24, 2019
- RIM GROUP INVESTMENTS I CORP.Jan 8, 2019
- RIM GROUP INVESTMENTS II CORP.Jan 8, 2019
- MAGUS HOLDINGS USA, CORP.Jan 8, 2019
- MAGUS HOLDING II, CORP.Jan 8, 2019
- WINDHAM COMMERCIAL GROUP INC.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- POSH 8 DYNAMIC, INC.Jan 8, 2019
- SEGUROS LA VITALICIA C.A.Jan 8, 2019
- RIM GROUP INVESTMENTS III CORP.Jan 8, 2019
- GLOBOVISION TELE CA, CORP.Jan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- CORPOMEDIOS GV INVERSIONES, C.A.Jan 8, 2019
- CONSTELLO NO. 1 CORPORATIONJan 8, 2019
- CORPOMEDIOS LLCJan 8, 2019
- PLANET 2 REACHING, INC.Jan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK CORP.Jan 8, 2019
- GLOBOVISION TELE C.A.Jan 8, 2019
- CONSTELLO INC.Jan 8, 2019
- TINDAYA PROPERTIES HOLDING USA CORP.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Jan 8, 2019
- POTRICO CORP.Jan 8, 2019
- MAGUS HOLDING LLCJan 8, 2019
- RIM GROUP INVESTMENTS, CORP.Jan 8, 2019
- FEDERAL NEWS AGENCY LLCDec 19, 2018
- USA REALLYDec 19, 2018
- NEVSKIY NEWS LLCDec 19, 2018
- ECONOMY TODAY LLCDec 19, 2018
- GOLDEN WINGS AVIATIONDec 14, 2018
- CROWN AUTO TRADEDec 14, 2018
- AFRICANA GENERAL TRADING LTDDec 14, 2018
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYNov 20, 2018
- GLOBAL VISION GROUPNov 20, 2018
- PROMSYRIOIMPORTNov 20, 2018
- AL-MUJAHIDIN BRIGADESNov 13, 2018
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTNov 8, 2018
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYNov 8, 2018
- MINISTRY OF STATE SECURITYNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM DYULBERNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM MISKHORNov 8, 2018
- LIMITED LIABILITY COMPANY GARANT-SVNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM AY-PETRINov 8, 2018
- MRIYA RESORT & SPANov 8, 2018
- KRYMTETS, AONov 8, 2018
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Nov 5, 2018
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTNov 5, 2018
- IRANIAN TITANIUM DEVELOPMENTNov 5, 2018