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.
- IRAN POOYADec 13, 2012
- TOWLID ABZAR BORESHI IRANDec 13, 2012
- FARATECHDec 13, 2012
- TARH O PALAYESHDec 13, 2012
- DESARROLLOS EVEREST, S.A. DE C.V.Dec 12, 2012
- SHABIHADec 11, 2012
- JAYSH AL-SHA'BIDec 11, 2012
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICADec 7, 2012
- RAHAT LTDNov 20, 2012
- DISTRIBUIDORA GERMAY S.A. DE C.V.Nov 20, 2012
- COMERCIALIZADORA CACHO S.A. DE C.V.Nov 20, 2012
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.Nov 20, 2012
- ADMINISTRADORA DEL ORIENTENov 14, 2012
- INVERSIONES IRIS MANUELA, S.A.Nov 14, 2012
- CONSTRUCTORA H.L.T.Nov 14, 2012
- TRANSPORTES J.L. CORDONNov 14, 2012
- IMPORTADORA Y EXPORTADORA LORENZANANov 14, 2012
- LOLALIMESNov 14, 2012
- CONSTRUCTORA W.L.Nov 14, 2012
- CONSTRUCTORA H.L.P.Nov 14, 2012
- PRESS SUPERVISORY BOARDNov 8, 2012
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESNov 8, 2012
- IMAM HOSSEIN UNIVERSITYNov 8, 2012
- PEYKASANov 8, 2012
- AMNAFZAR GOSTAR-E SHARIFNov 8, 2012
- CENTER TO INVESTIGATE ORGANIZED CRIMENov 8, 2012
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCENov 8, 2012
- TEHRAN GOSTARESH COMPANY, P.J.S.Nov 8, 2012
- MS-13Oct 11, 2012
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Oct 10, 2012
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.Oct 10, 2012
- AL-QUDS INTERNATIONAL FOUNDATIONOct 4, 2012
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOct 4, 2012
- SUMIYOSHI-KAISep 27, 2012
- BELVNESHPROMSERVICESep 19, 2012
- ARMY SUPPLY BUREAUSep 19, 2012
- HAQQANI NETWORKSep 7, 2012
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- D'S SUPERMARKET COMPANY LTD.Aug 7, 2012
- GRUPO IMPERGOZA, S.A. DE C.V.Jul 24, 2012
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Jul 24, 2012
- BUENOS AIRES SERVICIOS, S.A. DE C.V.Jul 24, 2012
- GRUPO CINJAB, S.A. DE C.V.Jul 24, 2012
- PETROBARRANCOS, S.A. DE C.V.Jul 24, 2012
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.Jul 24, 2012
- SERVICIOS CHULAVISTA, S.A. DE C.V.Jul 24, 2012
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.Jul 24, 2012
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.Jul 24, 2012
- HANDASIEHJul 18, 2012
- MECHANICAL CONSTRUCTION FACTORYJul 18, 2012