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.
- INMOBILIARIA J & M CORPMay 5, 2016
- NUTRISHOP, S.A.May 5, 2016
- INVERSIONES LDT, S.A.May 5, 2016
- FELIX B. MADURO S.A.May 5, 2016
- GLENDOR FINANCE S.A.May 5, 2016
- GRUPO CIMA PANAMA, S.A.May 5, 2016
- INMOBILIARIA ROYPAL, S.A.May 5, 2016
- SISTEMA CORESCO, S.A.May 5, 2016
- WAYSIDE CORPORATIONMay 5, 2016
- SOHO DEVELOPERS, INC.May 5, 2016
- WAKED MONEY LAUNDERING ORGANIZATIONMay 5, 2016
- PANLI HOLDINGS, INC.May 5, 2016
- XZACT, INC.May 5, 2016
- SUBASTA GANADERA DE CAUCASIA S.A.May 3, 2016
- CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.May 3, 2016
- LA ALIANZA GANADERA LTDA.May 3, 2016
- DYSTRY PANAMA S.A.May 3, 2016
- GOODY PET S.A.S.May 3, 2016
- RECREO S.A.May 3, 2016
- FRIGORIFICO DEL CAUCA S.A.S.May 3, 2016
- COMERCIALIZADORA TROPPO SOCIEDAD ANONIMAMay 3, 2016
- JOSE PIELESMay 3, 2016
- ARROCERA CONTADORAMay 3, 2016
- GUMOBARO S.A.S.May 3, 2016
- LAREDO DRUG TRAFFICKING ORGANIZATIONApr 14, 2016
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Apr 4, 2016
- STATUS ADMINISTRATIVO S. DE R.L.Apr 4, 2016
- ASESORES TURISTICOS S.A. DE C.V.Apr 4, 2016
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Apr 4, 2016
- AGRICOLA BOREAL S.P.R. DE R.L.Apr 4, 2016
- STEP LATINAMEDICA S.A. DE C.V.Apr 4, 2016
- AGRICOLA TAVO S.P.R. DE R.L.Apr 4, 2016
- AL RAHMAH WELFARE ORGANIZATIONMar 31, 2016
- JAMIA ASARIYA MADRASSAMar 31, 2016
- AVIATION CAPITAL SOLUTIONS LTD.Mar 24, 2016
- GRANDEUR GENERAL TRADING FZEMar 24, 2016
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Mar 24, 2016
- HSI TRADING FZEMar 24, 2016
- SHAHID MOVAHED INDUSTRIESMar 24, 2016
- SHAHID NURI INDUSTRIESMar 24, 2016
- KOREA OCEAN SHIPPING AGENCYMar 16, 2016
- KOREA FOREIGN TECHNICAL TRADE CENTERMar 16, 2016
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONMar 16, 2016
- MIRIM SHIPPING CO LTDMar 16, 2016
- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENTMar 16, 2016
- KOREA UNITED DEVELOPMENT BANKMar 16, 2016
- CHONGBONG SHIPPING CO LTDMar 16, 2016
- OCEAN BUNKERING JV COMar 16, 2016
- KOREAN BUYON SHIPPING CO. LTD.Mar 16, 2016
- KOREA ZUZAGBONG MARITIME LTDMar 16, 2016