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.
- ORGANIZATION AND GUIDANCE DEPARTMENTJul 6, 2016
- MINISTRY OF STATE SECURITYJul 6, 2016
- AL-QA'IDA IN THE INDIAN SUBCONTINENTJun 30, 2016
- KHALID BIN AL-WALID ARMYJun 9, 2016
- TARIQ GIDAR GROUPMay 25, 2016
- JAMA'AT UL DAWA AL-QU'RANMay 25, 2016
- ISIL-SAUDI ARABIAMay 19, 2016
- ISIL-YEMENMay 19, 2016
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAMay 19, 2016
- WESTLINE ENTERPRISES, INC.May 5, 2016
- RESIDENCIAL CANAL VIEW, S.A.May 5, 2016
- GRUPO CEDRO PANAMA S.A.May 5, 2016
- VISION 20-20, S.A.May 5, 2016
- PLAZA MILENIO, S.A.May 5, 2016
- GRUPO CIMA PANAMA, S.A.May 5, 2016
- INMOBILIARIA ROYPAL, S.A.May 5, 2016
- WAKED MONEY LAUNDERING ORGANIZATIONMay 5, 2016
- GRUPO WISA, S.A.May 5, 2016
- LA GRAN VIA ZONA LIBRE, S.A.May 5, 2016
- XZACT, INC.May 5, 2016
- SERVICIO DE EQUIPO RODANTE INCORPORADOMay 5, 2016
- HOTELERA MUNDIAL, S.A.May 5, 2016
- SOHO DEVELOPERS, INC.May 5, 2016
- INMOBILIARIA MULTI-TIENDAS, S.A.May 5, 2016
- V.P. PROPERTIES, INC.May 5, 2016
- NARANJO ABAJO, S.A.May 5, 2016
- GRUPO W S.A.May 5, 2016
- NUTRISHOP, S.A.May 5, 2016
- DISTRIBUIDORA MARBELLA, S.A.May 5, 2016
- BIENES RAICES DEL CARIBE, S.A.May 5, 2016
- LAGUNA MAR INTERNACIONAL, S.A.May 5, 2016
- WAREHOUSE OUTLETS, S.A.May 5, 2016
- WAYSIDE CORPORATIONMay 5, 2016
- ADJUSTMENT BUSINESS CORP.May 5, 2016
- TROLL PROPERTIES, INC.May 5, 2016
- PANAMA-CHILE INTERNACIONAL, S.A.May 5, 2016
- PANLI HOLDINGS, INC.May 5, 2016
- INMOBILIARIA J & M CORPMay 5, 2016
- MALALA 786, S.A.May 5, 2016
- LA RIVIERA, PANAMA, S.A.May 5, 2016
- SEGOVIA IMPORT & EXPORT CORP.May 5, 2016
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.May 5, 2016
- INVERSIONES LDT, S.A.May 5, 2016
- FELIX B. MADURO S.A.May 5, 2016
- GLENDOR FINANCE S.A.May 5, 2016
- CACIQUE 1 S.A.May 5, 2016
- ALBORADA S.A.May 5, 2016
- SISTEMA CORESCO, S.A.May 5, 2016
- MEDAL INVERSIONES, S.A.May 5, 2016
- VIDA PANAMA (ZONA LIBRE) S.A.May 5, 2016