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.
- ALBORADA GARDENS, S.A.May 5, 2016
- LAREDO DRUG TRAFFICKING ORGANIZATIONApr 14, 2016
- ASESORES TURISTICOS S.A. DE C.V.Apr 4, 2016
- STATUS ADMINISTRATIVO S. DE R.L.Apr 4, 2016
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Apr 4, 2016
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Apr 4, 2016
- AGRICOLA BOREAL S.P.R. DE R.L.Apr 4, 2016
- STEP LATINAMEDICA S.A. DE C.V.Apr 4, 2016
- AGRICOLA TAVO S.P.R. DE R.L.Apr 4, 2016
- AL RAHMAH WELFARE ORGANIZATIONMar 31, 2016
- JAMIA ASARIYA MADRASSAMar 31, 2016
- AVIATION CAPITAL SOLUTIONS LTD.Mar 24, 2016
- GRANDEUR GENERAL TRADING FZEMar 24, 2016
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Mar 24, 2016
- SHAHID NURI INDUSTRIESMar 24, 2016
- HSI TRADING FZEMar 24, 2016
- SHAHID MOVAHED INDUSTRIESMar 24, 2016
- KOREA OCEAN SHIPPING AGENCYMar 16, 2016
- THAEPHYONGSAN SHIPPING CO LTDMar 16, 2016
- HOERYONG SHIPPING CO LTDMar 16, 2016
- OCEAN BUNKERING JV COMar 16, 2016
- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENTMar 16, 2016
- KOREA UNITED DEVELOPMENT BANKMar 16, 2016
- ILSIM INTERNATIONAL BANKMar 16, 2016
- KOREA FOREIGN TECHNICAL TRADE CENTERMar 16, 2016
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONMar 16, 2016
- KOREA ZUZAGBONG MARITIME LTDMar 16, 2016
- KOREAN POLISH SHPG CO LTDMar 16, 2016
- MIRIM SHIPPING CO LTDMar 16, 2016
- CHONGBONG SHIPPING CO LTDMar 16, 2016
- KOREAN BUYON SHIPPING CO. LTD.Mar 16, 2016
- KOREA SAMILPO SHIPPING COMar 16, 2016
- HASSAN DRUG TRAFFICKING ORGANIZATIONMar 9, 2016
- LORD'S RESISTANCE ARMYMar 8, 2016
- NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONMar 2, 2016
- ACADEMY OF NATIONAL DEFENSE SCIENCEMar 2, 2016
- MINISTRY OF ATOMIC ENERGY INDUSTRYMar 2, 2016
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONMar 2, 2016
- NATIONAL DEFENSE COMMISSIONMar 2, 2016
- TRADE POINT INTERNATIONAL S.A.R.L.Jan 28, 2016
- CANDID GENERAL TRADING LLCJan 17, 2016
- MABROOKA TRADING CO L.L.C.Jan 17, 2016
- ANHUI LAND GROUP CO., LIMITEDJan 17, 2016
- SPECTRUM INVESTMENT GROUP HOLDING SALJan 7, 2016
- OAO VOLGOGRADNEFTEMASHDec 22, 2015
- INRESBANK OOODec 22, 2015
- WHITE SEAL HOLDINGS LIMITEDDec 22, 2015
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRADec 22, 2015
- LERMA TRADING S.A.Dec 22, 2015
- JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKDec 22, 2015