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.
- MOBILE VALUE-ADDED SERVICES LABORATORYJul 12, 2012
- PENTANE CHEMISTRY INDUSTRIESJul 12, 2012
- DIGITAL MEDIA LABJul 12, 2012
- CREDIT INSTITUTION FOR DEVELOPMENTJul 12, 2012
- MEHR IRAN CREDIT UNION BANKJul 12, 2012
- HONAR SHIPPING COMPANY LIMITEDJul 12, 2012
- ARTA SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- HATEF SHIPPING COMPANY LIMITEDJul 12, 2012
- PETRO ENERGY INTERTRADE COMPANYJul 12, 2012
- ROSHAN MONEY EXCHANGEJun 29, 2012
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEJun 29, 2012
- IMPORTADORA SILVANIAJun 26, 2012
- IMPORTADORA SILVANIA, C.A.Jun 26, 2012
- BODEGA MICHIGANJun 26, 2012
- NEW AHMADI LTD.Jun 20, 2012
- MOHAMMAD WALI MONEY EXCHANGEJun 20, 2012
- ABDALLAH AZZAM BRIGADESMay 24, 2012
- DATAK TELECOMApr 23, 2012
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Apr 12, 2012
- FORTIA BAJA SUR, S.A. DE C.V.Apr 12, 2012
- PROMOCIONES CITADEL, S.A. DE C.V.Apr 12, 2012
- GEOFARMA S.A. DE C.V.Apr 12, 2012
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSApr 12, 2012
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.Apr 12, 2012
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Apr 12, 2012
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Apr 12, 2012
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.Apr 12, 2012
- SCUADRA FORTIA, S.A. DE C.V.Apr 12, 2012
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Apr 12, 2012
- EL PALOMAR CAR WASH, S.A. DE C.V.Apr 12, 2012
- DISTRIBUIDORA LIFE, S.A.Apr 12, 2012
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Apr 12, 2012
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Apr 12, 2012
- PUNTO FARMACEUTICO S.A. DE C.V.Apr 12, 2012
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Mar 28, 2012
- IRAN MARINE INDUSTRIAL COMPANY, SADRAMar 28, 2012
- BEHINEH TRADINGMar 27, 2012
- POUYA AIRMar 27, 2012
- YAMAGUCHI-GUMIFeb 23, 2012
- JEMMAH ANSHORUT TAUHIDFeb 23, 2012
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYFeb 16, 2012
- MEGA GROUP S.R.L.Feb 1, 2012
- GELRO IMPEX S.R.L.Feb 1, 2012
- GELERI IMPORT EXPORT S.R.L.Feb 1, 2012
- AL-QA'IDA KURDISH BATTALIONSJan 5, 2012
- MICRO EMPRESA ASHQUIDec 29, 2011
- AGROPECUARIA LA PERLA LTDA.Dec 29, 2011
- JUNIOR INTERNATIONAL S.A.Dec 29, 2011
- KPD S.A.Dec 29, 2011
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)Dec 29, 2011