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.
- COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.Aug 9, 2017
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILAug 9, 2017
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.Aug 9, 2017
- FLORES DRUG TRAFFICKING ORGANIZATIONAug 9, 2017
- FC GRUPO EMPRESARIAL, S.A. DE C.V.Aug 9, 2017
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.Aug 9, 2017
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.Aug 9, 2017
- CAMELIAS BAR, S.A. DE C.V.Aug 9, 2017
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO SOSVAL, S.A. DE C.V.Aug 9, 2017
- GRAND CASINOAug 9, 2017
- SHAHID VARAMINI INDUSTRIESJul 28, 2017
- SHAHID CHERAGHI INDUSTRIESJul 28, 2017
- SHAHID KALHOR INDUSTRIESJul 28, 2017
- AMIR AL MO'MENIN INDUSTRIESJul 28, 2017
- SHAHID RASTEGAR INDUSTRIESJul 28, 2017
- SHAHID KARIMI INDUSTRIESJul 28, 2017
- RAYBEAM OPTRONICS CO. LTD.Jul 18, 2017
- ABASCIENCE TECH CO. LTD.Jul 18, 2017
- SUNWAY TECH CO., LTDJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONJul 18, 2017
- RAYTRONIC CORPORATION, LIMITEDJul 18, 2017
- AJILY SOFTWARE PROCUREMENT GROUPJul 18, 2017
- RAMOR GROUPJul 18, 2017
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COJul 18, 2017
- ANDISHEH VESAL MIDDLE EAST COMPANYJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONJul 18, 2017
- RAYAN ROSHD AFZAR COMPANYJul 18, 2017
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.Jun 29, 2017
- IS BANK, AOJun 20, 2017
- OBORONLOGISTIKA OOOJun 20, 2017
- VVB, PAOJun 20, 2017
- IFDK, ZAOJun 20, 2017
- JOINT STOCK COMMERCIAL BANK RUBLEVJun 20, 2017
- STATE BANK LUHANSK PEOPLE'S REPUBLICJun 20, 2017
- RIVIERA SUNRISE RESORT & SPAJun 20, 2017
- 'WOLF' HOLDING OF SECURITY STRUCTURESJun 20, 2017
- BIKE CENTERJun 20, 2017
- CONCORD CATERINGJun 20, 2017
- CENTRAL REPUBLIC BANKJun 20, 2017
- PRIVATE MILITARY COMPANY 'WAGNER'Jun 20, 2017
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITJun 20, 2017
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGJun 20, 2017
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONJun 20, 2017
- TSMRBANK, OOOJun 20, 2017
- TAATTA, AOJun 20, 2017
- KPSK, OOOJun 20, 2017
- MOLOT-ORUZHIE, OOOJun 20, 2017
- AL-KAWTHAR MONEY EXCHANGEJun 15, 2017
- MAJELIS MUJAHIDIN INDONESIAJun 12, 2017