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.
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.Jun 5, 2018
- COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAJun 5, 2018
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONJun 5, 2018
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.Jun 5, 2018
- HANISTA PROGRAMING GROUPMay 30, 2018
- ANSAR-E HEZBOLLAHMay 30, 2018
- EVIN PRISONMay 30, 2018
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDMay 24, 2018
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.May 24, 2018
- BLUE AIRWAYSMay 24, 2018
- OTIK AVIATIONMay 24, 2018
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIMay 24, 2018
- DENA AIRWAYSMay 24, 2018
- NOOR PLANTATION INVESTMENTS LLCMay 18, 2018
- 11420 CORP.May 18, 2018
- SAI ADVISORS INC.May 18, 2018
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALMay 17, 2018
- CAR ESCORT SERVICES S.A.L. OFF SHOREMay 17, 2018
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)May 17, 2018
- EURO AFRICAN GROUP LTDMay 17, 2018
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONMay 17, 2018
- ISIS IN THE GREATER SAHARAMay 16, 2018
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.May 15, 2018
- RASHED EXCHANGEMay 10, 2018
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESMay 10, 2018
- JAHAN ARAS KISHMay 10, 2018
- MATSUNICHI OIL TRADER, C.A.May 7, 2018
- VIC DEL INC. (OFF SHORE)May 7, 2018
- MATSUNICHI OIL TRAEADEZ 12, C.A.May 7, 2018
- INVERSIONES PMA 243, C.A.May 7, 2018
- PLM SECURITY CONTROL GROUP, C.A.May 7, 2018
- GRUPO CONTROL 2004, C.A.May 7, 2018
- P L M SOCIEDAD DE CORRETAJE, C.A.May 7, 2018
- PLM TRANSPORTE, C.A.May 7, 2018
- PLM CONSULTORES, C.A.May 7, 2018
- INVERSIONES MALAMAR R, C.A.May 7, 2018
- TECHNO TRANSPORTE ML, C.A.May 7, 2018
- GRUPO CONTROL SYSTEM 2004, C.A.May 7, 2018
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.May 7, 2018
- DMI TRADING INC.May 7, 2018
- PLM CONSORCIO, C.A.May 7, 2018
- DEL BROS OVERSEAS, S.A.May 7, 2018
- FINANCIAL CORPORATION FINCORP, C.A.May 7, 2018
- D2 IMAGINEERING, C.A.May 7, 2018
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.May 7, 2018
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.May 7, 2018
- ZARON BIO-TECH (ASIA) LIMITEDApr 27, 2018
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONApr 18, 2018
- GAZ GROUPApr 6, 2018
- AGROHOLDING KUBANApr 6, 2018