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.
- HAJI BASIR AND ZARJMIL COMPANY HAWALAAug 21, 2014
- INVERSIONES VALLEAug 20, 2014
- FINCA LOS TRES REYESAug 20, 2014
- INVERSIONES YOSARYAug 20, 2014
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONAug 20, 2014
- INVERSIONES LUISITOAug 20, 2014
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMAug 19, 2014
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDJul 30, 2014
- CHONGCHONGANG SHIPPING COMPANY LIMITEDJul 30, 2014
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONJul 29, 2014
- CEC LIMITEDJul 29, 2014
- INMOBILIARIA FER CADENAJul 23, 2014
- COMERCIALIZADORA J DURANGOJul 23, 2014
- VARIEDADES BRITNEYJul 23, 2014
- LITOGRAFIA VARONJul 23, 2014
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAJul 23, 2014
- FEODOSIYA ENTERPRISEJul 16, 2014
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESJul 16, 2014
- LUHANSK PEOPLE'S REPUBLICJul 16, 2014
- JOINT STOCK COMPANY CONCERN KALASHNIKOVJul 16, 2014
- KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOJul 16, 2014
- JOINT STOCK COMPANY CONCERN SOZVEZDIEJul 16, 2014
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTJul 16, 2014
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYJul 16, 2014
- DONETSK PEOPLE'S REPUBLICJul 16, 2014
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAJul 16, 2014
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- STARS INTERNATIONAL LTDJul 10, 2014
- UNIQUE STARS MOBILE PHONES LLCJul 10, 2014
- STARS GROUP HOLDINGJul 10, 2014
- TELESERVE PLUS SALJul 10, 2014
- STARS COMMUNICATIONS OFFSHORE SALJul 10, 2014
- FASTLINK SARLJul 10, 2014
- STARS COMMUNICATIONS LTDJul 10, 2014
- EXPERT PARTNERSJul 9, 2014
- MEGATRADEJul 9, 2014
- KUDO-KAIJul 2, 2014
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOJul 1, 2014
- LA OFICINA DE ENVIGADOJun 26, 2014
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.May 15, 2014
- TAIPEN, S.A. DE C.V.May 15, 2014
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.May 15, 2014
- GLOBANTY S.A.S.May 14, 2014
- LILIANA ESQUENAZI M. & CIA. S. C. S.May 14, 2014
- AL-NUSRAH FRONTMay 14, 2014
- BIESTRA S.A.May 14, 2014
- BOYLE CHEMICAL CO., LTD.May 7, 2014
- RESEARCH FX CONSULTANTS LIMITEDMay 7, 2014
- LEADING EDGE SOURCING CORPORATIONMay 7, 2014
- SOURCE1HERBSMay 7, 2014