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.
- VATECH SARLNov 5, 2015
- LE-HUA ELECTRONIC FIELD CO. LIMITEDNov 5, 2015
- LABICO SAL OFFSHORENov 5, 2015
- AERO SKYONE CO. LIMITEDNov 5, 2015
- KAIKAI TECHNOLOGY CO., LTD.Oct 15, 2015
- ISIL KHORASANSep 29, 2015
- JUND AL-KHILAFAH IN ALGERIASep 29, 2015
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCESep 29, 2015
- MUJAHIDIN INDONESIA TIMURSep 29, 2015
- J & P ADVERTISING, S.A. DE C.V.Sep 17, 2015
- JJGON, S.P.R. DE R.L. DE C.V.Sep 17, 2015
- MIZU SUSHI LOUNGESep 17, 2015
- ONZE BLACKSep 17, 2015
- LAS FLORES CABANASSep 17, 2015
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTSep 10, 2015
- BADICAAug 21, 2015
- KARDIAMAug 21, 2015
- XAMAN HA CENTERAug 19, 2015
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILAug 19, 2015
- HOTELITO DESCONOCIDOAug 19, 2015
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Aug 19, 2015
- W&G ARQUITECTOS, S.A. DE C.V.Aug 19, 2015
- AG & CARLON, S.A. DE C.V.Aug 19, 2015
- GRUPO DIJEMA, S.A. DE C.V.Aug 19, 2015
- PLAZA LOS TULESAug 19, 2015
- INTERCORP LEGOCA, S.A. DE C.V.Aug 19, 2015
- BRIC INMOBILIARIAAug 19, 2015
- HD COLLECTION, S.A. DE C.V.Aug 19, 2015
- ARENAS DE LORETOAug 19, 2015
- AHOME REAL ESTATE, S.A. DE C.V.Aug 19, 2015
- LA FIRMA MIRANDA, S.A. DE C.V.Aug 19, 2015
- BLUE ENERGY TRADE LTD. CO.Aug 3, 2015
- LATTAKIA PORT GENERAL COMPANYAug 3, 2015
- SYRIAN SHIPPING AGENCIES COMPANYAug 3, 2015
- SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORTAug 3, 2015
- SYRIAN CHAMBER OF SHIPPINGAug 3, 2015
- TARTOUS PORT GENERAL COMPANYAug 3, 2015
- THE EAGLES L.L.C.Aug 3, 2015
- MORGAN ADDITIVES MANUFACTURING CO.Aug 3, 2015
- MILENYUM ENERGY S.A.Aug 3, 2015
- EBLA TRADE SERVICES S.A.L./OFF-SHOREAug 3, 2015
- AQUA SHIPPING LTD.Aug 3, 2015
- GENERAL DIRECTORATE OF SYRIAN PORTSAug 3, 2015
- GREEN SHIPPING LTD.Aug 3, 2015
- PROMINVESTBANKJul 30, 2015
- STATE ENTERPRISE YALTA SEA TRADING PORTJul 30, 2015
- SOUTHPORT MANAGEMENT SERVICES LIMITEDJul 30, 2015
- IZHEVSKY MEKHANICHESKY ZAVOD JSCJul 30, 2015
- OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"Jul 30, 2015
- AIRFIX AVIATION OYJul 30, 2015