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.
- ANSARUNov 13, 2013
- BOKO HARAMNov 13, 2013
- MUHAMMAD JAMAL NETWORKOct 7, 2013
- RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.Sep 24, 2013
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.Sep 24, 2013
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Sep 24, 2013
- OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.Sep 24, 2013
- GRUPO COMERCIAL ROOL, S.A. DE C.V.Sep 24, 2013
- ROOL EUROPE AGSep 24, 2013
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Sep 19, 2013
- MINERA MI ESPERANZA, S.A.Sep 19, 2013
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.Sep 19, 2013
- PALMA DEL BAJO AGUAN, S.A.Sep 19, 2013
- KASB INTERNATIONAL LLCSep 6, 2013
- SWISS MANAGEMENT SERVICES SARLSep 6, 2013
- PETRO ROYAL FZESep 6, 2013
- AA ENERGY FZCOSep 6, 2013
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAAug 20, 2013
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Aug 1, 2013
- RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.Jul 30, 2013
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Jul 30, 2013
- PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.Jul 30, 2013
- COLOMBO PERUANA DE TEJIDOS S.A.Jul 9, 2013
- SBT S.A.Jul 9, 2013
- G&G INTERNACIONAL S.A.S.Jul 9, 2013
- ISSA EMPRESA UNIPERSONALJul 9, 2013
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAJul 9, 2013
- CHAPS INVESTMENT INC.Jul 9, 2013
- C.I. CAFFEE VALORES S.A.Jul 9, 2013
- PROMESAS DEL FUTBOL COLOMBIANO S.A.Jul 9, 2013
- FUNDACION ISSARAJul 9, 2013
- IMPAN-COL, S.A.Jul 9, 2013
- INVERSORA PANACOL S.A.Jul 9, 2013
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDJul 9, 2013
- BRACRO S.A.Jul 9, 2013
- INVERSIONES GILFE S.A.Jul 9, 2013
- COMPANIA REAL DE PANAMA S.A.Jul 9, 2013
- C.I. DEL ISTMO S.A.S.Jul 9, 2013
- ORBITAL HORIZONS CORP.Jul 9, 2013
- I&S HOLDING COMPANY, S.A.Jul 9, 2013
- INDUITEX LTDA.Jul 9, 2013
- DAEDONG CREDIT BANKJun 27, 2013
- DCB FINANCE LIMITEDJun 27, 2013
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Jun 4, 2013
- REYCO GMBH.Jun 4, 2013
- IRAN & SHARGH COMPANYJun 4, 2013
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Jun 4, 2013
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYJun 4, 2013
- GOLDEN RESOURCES TRADING COMPANY L.L.C.Jun 4, 2013
- MCS INTERNATIONAL GMBHJun 4, 2013