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.
- NUEVA ATUNERA TRITON S.A. DE C.V.Aug 16, 2016
- JAMAAT-UL-AHRARAug 3, 2016
- E.K.-ULTRA FINANCIAL GROUP LIMITEDJul 21, 2016
- MONETA TRANSFER AND EXCHANGEJul 21, 2016
- ARGUS CONSTRUCTIONJul 21, 2016
- MAHROUS TRADING FZEJul 21, 2016
- MAHROUS GROUPJul 21, 2016
- YONA STAR INTERNATIONALJul 21, 2016
- T-RUBBER CO., LTDJul 21, 2016
- ORGANIZATION AND GUIDANCE DEPARTMENTJul 6, 2016
- MINISTRY OF STATE SECURITYJul 6, 2016
- MINISTRY OF STATE SECURITY PRISONS BUREAUJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITYJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUJul 6, 2016
- AL-QA'IDA IN THE INDIAN SUBCONTINENTJun 30, 2016
- KHALID BIN AL-WALID ARMYJun 9, 2016
- TARIQ GIDAR GROUPMay 25, 2016
- JAMA'AT UL DAWA AL-QU'RANMay 25, 2016
- ISIL-SAUDI ARABIAMay 19, 2016
- ISIL-YEMENMay 19, 2016
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAMay 19, 2016
- MEDAL INVERSIONES, S.A.May 5, 2016
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.May 5, 2016
- VIDA PANAMA (ZONA LIBRE) S.A.May 5, 2016
- GRUPO WISA, S.A.May 5, 2016
- GRUPO W S.A.May 5, 2016
- VISION 20-20, S.A.May 5, 2016
- SERVICIO DE EQUIPO RODANTE INCORPORADOMay 5, 2016
- MALALA 786, S.A.May 5, 2016
- LA RIVIERA, PANAMA, S.A.May 5, 2016
- WAREHOUSE OUTLETS, S.A.May 5, 2016
- TROLL PROPERTIES, INC.May 5, 2016
- INMOBILIARIA MULTI-TIENDAS, S.A.May 5, 2016
- DISTRIBUIDORA MARBELLA, S.A.May 5, 2016
- SEGOVIA IMPORT & EXPORT CORP.May 5, 2016
- LAGUNA MAR INTERNACIONAL, S.A.May 5, 2016
- GRUPO CEDRO PANAMA S.A.May 5, 2016
- WESTLINE ENTERPRISES, INC.May 5, 2016
- NARANJO ABAJO, S.A.May 5, 2016
- ALBORADA S.A.May 5, 2016
- ALBORADA GARDENS, S.A.May 5, 2016
- HOTELERA MUNDIAL, S.A.May 5, 2016
- ADJUSTMENT BUSINESS CORP.May 5, 2016
- V.P. PROPERTIES, INC.May 5, 2016
- PANAMA-CHILE INTERNACIONAL, S.A.May 5, 2016
- PLAZA MILENIO, S.A.May 5, 2016
- BIENES RAICES DEL CARIBE, S.A.May 5, 2016
- CACIQUE 1 S.A.May 5, 2016
- LA GRAN VIA ZONA LIBRE, S.A.May 5, 2016
- RESIDENCIAL CANAL VIEW, S.A.May 5, 2016