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.
- PLAZA LOS TULESAug 19, 2015
- HOTELITO DESCONOCIDOAug 19, 2015
- ARENAS DE LORETOAug 19, 2015
- LA FIRMA MIRANDA, S.A. DE C.V.Aug 19, 2015
- XAMAN HA CENTERAug 19, 2015
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Aug 19, 2015
- W&G ARQUITECTOS, S.A. DE C.V.Aug 19, 2015
- AG & CARLON, S.A. DE C.V.Aug 19, 2015
- IPP OIL PRODUCTS (CYPRUS) LIMITEDJul 30, 2015
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTJul 30, 2015
- STATE ENTERPRISE YALTA SEA TRADING PORTJul 30, 2015
- AIRFIX AVIATION OYJul 30, 2015
- STATE SHIPPING COMPANY KERCH SEA FERRYJul 30, 2015
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTJul 30, 2015
- IZHEVSKY MEKHANICHESKY ZAVOD JSCJul 30, 2015
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTJul 30, 2015
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGJul 30, 2015
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTJul 30, 2015
- SET PETROCHEMICALS OYJul 30, 2015
- SOUTHPORT MANAGEMENT SERVICES LIMITEDJul 30, 2015
- SOUTHEAST TRADING OYJul 30, 2015
- OY LANGVIK CAPITAL LTDJul 30, 2015
- OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"Jul 30, 2015
- SENAT SHIPPING LIMITEDJul 23, 2015
- AL-INMAA ENGINEERING AND CONTRACTINGJun 10, 2015
- CAR CARE CENTERJun 10, 2015
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSJun 10, 2015
- AL-INMAA GROUP FOR TOURISM WORKS, LLCJun 10, 2015
- FREEZER AIR CONTRACTOR S.A.May 22, 2015
- QUALITY AUTOS S.A.May 22, 2015
- COMBUSTIBLES BRIONES, S.A. DE C.V.May 21, 2015
- AL-NASER AIRLINESMay 21, 2015
- SKY BLUE BIRD AVIATIONMay 21, 2015
- KODO-KAIApr 21, 2015
- CARTEL DE JALISCO NUEVA GENERACIONApr 8, 2015
- LOS CUINISApr 8, 2015
- SHADI FOR CARS TRADINGMar 31, 2015
- SIGMA TECH COMPANYMar 31, 2015
- DENISE COMPANYMar 31, 2015
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTMar 24, 2015
- DONATA COMPANY D.O.O.Mar 24, 2015
- N.P.T.T. DONA-SHELLMar 24, 2015
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAMar 24, 2015
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROMar 24, 2015
- EURASIAN YOUTH UNIONMar 11, 2015
- RUSSIAN NATIONAL COMMERCIAL BANKMar 11, 2015
- KAFAK ENTERPRISES LIMITEDFeb 26, 2015
- AMIGO SUPERMARKET LIMITEDFeb 26, 2015
- WONDERLAND AMUSEMENT PARK AND RESORT LTDFeb 26, 2015
- BAMEX LIMITEDFeb 24, 2015