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