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.
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.Aug 9, 2017
- CORPORATIVO SOSVAL, S.A. DE C.V.Aug 9, 2017
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Aug 9, 2017
- EVENTOS LA MORA, S.A. DE C.V.Aug 9, 2017
- GRUPO EGMONT, S.A. DE C.V.Aug 9, 2017
- GRUPO GASOLINERO COJIM, S.A. DE C.V.Aug 9, 2017
- CONSORCIO NUJOMA, SOCIEDAD CIVILAug 9, 2017
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.Aug 9, 2017
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.Aug 9, 2017
- CONSORCIO LUNALO, S.A. DE C.V.Aug 9, 2017
- RODRIGUEZ LOPEZ, S.A. DE C.V.Aug 9, 2017
- SHAHID KALHOR INDUSTRIESJul 28, 2017
- SHAHID RASTEGAR INDUSTRIESJul 28, 2017
- AMIR AL MO'MENIN INDUSTRIESJul 28, 2017
- SHAHID VARAMINI INDUSTRIESJul 28, 2017
- SHAHID CHERAGHI INDUSTRIESJul 28, 2017
- SHAHID KARIMI INDUSTRIESJul 28, 2017
- RAMOR GROUPJul 18, 2017
- RAYBEAM OPTRONICS CO. LTD.Jul 18, 2017
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COJul 18, 2017
- RAYTRONIC CORPORATION, LIMITEDJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONJul 18, 2017
- SUNWAY TECH CO., LTDJul 18, 2017
- RAYAN ROSHD AFZAR COMPANYJul 18, 2017
- AJILY SOFTWARE PROCUREMENT GROUPJul 18, 2017
- ABASCIENCE TECH CO. LTD.Jul 18, 2017
- ANDISHEH VESAL MIDDLE EAST COMPANYJul 18, 2017
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.Jun 29, 2017
- STATE BANK LUHANSK PEOPLE'S REPUBLICJun 20, 2017
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITJun 20, 2017
- MOLOT-ORUZHIE, OOOJun 20, 2017
- PRIVATE MILITARY COMPANY 'WAGNER'Jun 20, 2017
- IFDK, ZAOJun 20, 2017
- VVB, PAOJun 20, 2017
- CONCORD CATERINGJun 20, 2017
- KPSK, OOOJun 20, 2017
- 'WOLF' HOLDING OF SECURITY STRUCTURESJun 20, 2017
- BIKE CENTERJun 20, 2017
- CENTRAL REPUBLIC BANKJun 20, 2017
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGJun 20, 2017
- RIVIERA SUNRISE RESORT & SPAJun 20, 2017
- JOINT STOCK COMMERCIAL BANK RUBLEVJun 20, 2017
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONJun 20, 2017
- TSMRBANK, OOOJun 20, 2017
- TAATTA, AOJun 20, 2017
- OBORONLOGISTIKA OOOJun 20, 2017
- IS BANK, AOJun 20, 2017
- AL-KAWTHAR MONEY EXCHANGEJun 15, 2017
- MAJELIS MUJAHIDIN INDONESIAJun 12, 2017