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.
- OIL OF DR CONGO SPRLDec 21, 2017
- ZUPPA HOLDINGS LIMITEDDec 21, 2017
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDDec 21, 2017
- LORA ENTERPRISES LIMITEDDec 21, 2017
- GERTLER FAMILY FOUNDATIONDec 21, 2017
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDDec 21, 2017
- FLEURETTE HOLDINGS NETHERLANDS B.V.Dec 21, 2017
- PALM GROVE AFRICA DEV'T CORP. LTDDec 21, 2017
- FLEURETTE PROPERTIES LIMITEDDec 21, 2017
- AFRICADA AIRWAYSDec 21, 2017
- ROYAL AFRICA CAPITAL HOLDING LTDDec 21, 2017
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDDec 21, 2017
- ROZARO DEVELOPMENT LIMITEDDec 21, 2017
- CAPRIKAT AND FOXWHELP SARLDec 21, 2017
- FOXWHELP LIMITEDDec 21, 2017
- CHARSO LIMITEDDec 21, 2017
- CAPRIKAT LIMITEDDec 21, 2017
- ORAMA PROPERTIES LTDDec 21, 2017
- AFRICA HORIZONS INVESTMENT LIMITEDDec 21, 2017
- AFRICADA MICRO-FINANCE LTDDec 21, 2017
- PROGLAN CAPITAL LTDDec 21, 2017
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACDec 21, 2017
- PATRIOT INSURANCE BROKERS CO. LTDDec 21, 2017
- HOME AND AWAY LTD.Dec 21, 2017
- EMAXON FINANCE INTERNATIONAL INC.Dec 21, 2017
- ATLANTIC PELICAN COMPANY LTDDec 21, 2017
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONNov 29, 2017
- MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREANov 21, 2017
- DANDONG XIANGHE TRADING CO., LTD.Nov 21, 2017
- KOREA KUMBYOL TRADING COMPANYNov 21, 2017
- DANDONG KEHUA ECONOMY & TRADE CO., LTD.Nov 21, 2017
- KOREA RUNGRADO SHIPPING CONov 21, 2017
- KOREA SOUTH-SOUTH COOPERATION CORPORATIONNov 21, 2017
- DANDONG HONGDA TRADE CO. LTD.Nov 21, 2017
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREANov 21, 2017
- KOREA DAEBONG SHIPPING CONov 21, 2017
- DAWN MARINE MANAGEMENT CO LTDNov 21, 2017
- YUSONG SHIPPING CONov 21, 2017
- KOREA RUNGRADO RYONGAK TRADING CONov 21, 2017
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.Nov 21, 2017
- FORENT TECHNIK GMBHNov 20, 2017
- PRINTING TRADE CENTER GMBHNov 20, 2017
- TEJARAT ALMAS MOBIN HOLDINGNov 20, 2017
- PARDAZESH TASVIR RAYAN CO.Nov 20, 2017
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOct 26, 2017
- MILITARY SECURITY COMMANDOct 26, 2017
- EXTERNAL CONSTRUCTION BUREAUOct 26, 2017
- AL KHAYR SUPERMARKETOct 25, 2017
- FANAMOJOct 13, 2017
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOct 13, 2017