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.
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKSep 26, 2017
- JINSONG JOINT BANKSep 26, 2017
- KORYO COMMERCIAL BANK LTD.Sep 26, 2017
- RYUGYONG COMMERCIAL BANKSep 26, 2017
- JINMYONG JOINT BANKSep 26, 2017
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREASep 26, 2017
- HANA BANKING CORPORATION LTDSep 26, 2017
- AGRICULTURAL DEVELOPMENT BANKSep 26, 2017
- CHEIL CREDIT BANKSep 26, 2017
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Sep 14, 2017
- ITSEC TEAMSep 14, 2017
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Sep 14, 2017
- KHORS AIRCOMPANYSep 14, 2017
- DART AIRLINESSep 14, 2017
- OPERADORA LOS FAMOSOS, S.A. DE C.V.Sep 14, 2017
- SADID CARAN SABA ENGINEERING COMPANYSep 14, 2017
- A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Sep 6, 2017
- ALL ENERGY INVESTMENTS LTDSep 6, 2017
- MAK INTERNATIONAL SERVICES CO LTDSep 6, 2017
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDAug 22, 2017
- QINGDAO CONSTRUCTION (NAMIBIA) CCAug 22, 2017
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Aug 22, 2017
- DANDONG RICH EARTH TRADING CO., LTD.Aug 22, 2017
- DANDONG TIANFU TRADE CO., LTD.Aug 22, 2017
- VELMUR MANAGEMENT PTE LTDAug 22, 2017
- MINGZHENG INTERNATIONAL TRADING LIMITEDAug 22, 2017
- TRANSATLANTIC PARTNERS PTE. LTD.Aug 22, 2017
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.Aug 22, 2017
- GEFEST-M LLCAug 22, 2017
- HIZBUL MUJAHIDEENAug 16, 2017
- NOCTURNUM INC, S. DE R.L. DE C.V.Aug 9, 2017
- CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.Aug 9, 2017
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.Aug 9, 2017
- CONSORCIO LUNALO, S.A. DE C.V.Aug 9, 2017
- CONSORCIO NUJOMA, SOCIEDAD CIVILAug 9, 2017
- CONSORCIO RIRFUS, S.A. DE C.V.Aug 9, 2017
- MONTALVA INMOBILIARIA, S.A. DE C.V.Aug 9, 2017
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.Aug 9, 2017
- RODRIGUEZ LOPEZ, S.A. DE C.V.Aug 9, 2017
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.Aug 9, 2017
- LOLA LOLITA 1110, S. DE R.L. DE C.V.Aug 9, 2017
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.Aug 9, 2017
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.Aug 9, 2017
- GRUPO GASOLINERO COJIM, S.A. DE C.V.Aug 9, 2017
- GRUPO EGMONT, S.A. DE C.V.Aug 9, 2017
- EVENTOS LA MORA, S.A. DE C.V.Aug 9, 2017
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Aug 9, 2017
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO FEARFI, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO ARZACA, S.C.Aug 9, 2017