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.
- RASTAFANN ERTEBAT ENGINEERING COMPANYOct 13, 2017
- SHAHID ALAMOLHODA INDUSTRIESOct 13, 2017
- RYUGYONG COMMERCIAL BANKSep 26, 2017
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREASep 26, 2017
- KORYO COMMERCIAL BANK LTD.Sep 26, 2017
- JINMYONG JOINT BANKSep 26, 2017
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKSep 26, 2017
- JINSONG JOINT BANKSep 26, 2017
- CHEIL CREDIT BANKSep 26, 2017
- HANA BANKING CORPORATION LTDSep 26, 2017
- AGRICULTURAL DEVELOPMENT BANKSep 26, 2017
- OPERADORA LOS FAMOSOS, S.A. DE C.V.Sep 14, 2017
- ITSEC TEAMSep 14, 2017
- SADID CARAN SABA ENGINEERING COMPANYSep 14, 2017
- KHORS AIRCOMPANYSep 14, 2017
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Sep 14, 2017
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Sep 14, 2017
- DART AIRLINESSep 14, 2017
- A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Sep 6, 2017
- MAK INTERNATIONAL SERVICES CO LTDSep 6, 2017
- ALL ENERGY INVESTMENTS LTDSep 6, 2017
- QINGDAO CONSTRUCTION (NAMIBIA) CCAug 22, 2017
- DANDONG RICH EARTH TRADING CO., LTD.Aug 22, 2017
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Aug 22, 2017
- VELMUR MANAGEMENT PTE LTDAug 22, 2017
- TRANSATLANTIC PARTNERS PTE. LTD.Aug 22, 2017
- DANDONG TIANFU TRADE CO., LTD.Aug 22, 2017
- GEFEST-M LLCAug 22, 2017
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.Aug 22, 2017
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDAug 22, 2017
- MINGZHENG INTERNATIONAL TRADING LIMITEDAug 22, 2017
- HIZBUL MUJAHIDEENAug 16, 2017
- LOLA LOLITA 1110, S. DE R.L. DE C.V.Aug 9, 2017
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.Aug 9, 2017
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.Aug 9, 2017
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.Aug 9, 2017
- FC GRUPO EMPRESARIAL, S.A. DE C.V.Aug 9, 2017
- GRAND CASINOAug 9, 2017
- MONTALVA INMOBILIARIA, S.A. DE C.V.Aug 9, 2017
- FLORES DRUG TRAFFICKING ORGANIZATIONAug 9, 2017
- CAMELIAS BAR, S.A. DE C.V.Aug 9, 2017
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.Aug 9, 2017
- COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.Aug 9, 2017
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILAug 9, 2017
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.Aug 9, 2017
- CONSORCIO RIRFUS, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO ARZACA, S.C.Aug 9, 2017
- CORPORATIVO FEARFI, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Aug 9, 2017
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.Aug 9, 2017