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.
- ALMACEN ELECTRO SONY STARDec 29, 2011
- NEKA NOVINNov 21, 2011
- IRAN CENTRIFUGE TECHNOLOGY COMPANYNov 21, 2011
- PARTO SANAT CO.Nov 21, 2011
- YASA PARTNov 21, 2011
- SIMATIC DEVELOPMENT CO.Nov 21, 2011
- FULMEN GROUPNov 21, 2011
- PAYA PARTOV CO.Nov 21, 2011
- AUTODROMO CULIACAN RACE PARKOct 27, 2011
- AUTOS MINIOct 27, 2011
- CONSPIRACY OF FIRE NUCLEIOct 13, 2011
- MAHAN AIROct 12, 2011
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Sep 21, 2011
- INDIAN MUJAHIDEENSep 15, 2011
- BELSHINA OAOAug 11, 2011
- GRODNO KHIMVOLOKNO OAOAug 11, 2011
- NAFTAN OAOAug 11, 2011
- GRODNO AZOT OAOAug 11, 2011
- HAMSHO INTERNATIONAL GROUPAug 4, 2011
- YAKUZAJul 25, 2011
- CAMORRAJul 25, 2011
- TIDEWATER MIDDLE EAST CO.Jun 23, 2011
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYJun 23, 2011
- BEHNAM SHAHRIYARI TRADING COMPANYJun 23, 2011
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANJun 9, 2011
- BASIJ RESISTANCE FORCEJun 9, 2011
- CAUCASUS EMIRATEMay 26, 2011
- ARMY OF ISLAMMay 19, 2011
- CHAM HOLDINGMay 18, 2011
- AL MASHREQ INVESTMENT FUNDMay 18, 2011
- BENA PROPERTIESMay 18, 2011
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHApr 28, 2011
- BASALTOS TONALA, S.A. DE C.V.Apr 28, 2011
- AUDIO ALARMAS, S.A. DE C.V.Apr 28, 2011
- BANK OF EAST LANDApr 19, 2011
- WAATASEMU CHARITY ASSOCIATIONApr 8, 2011
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONApr 8, 2011
- SECT OF REVOLUTIONARIESFeb 24, 2011
- GESTORES DEL ECUADOR GESTORUM S.A.Feb 23, 2011
- NEW ANSARI MONEY EXCHANGEFeb 18, 2011
- AL ADAL EXCHANGEFeb 18, 2011
- NEW ANSARI LTDFeb 18, 2011
- GREEN LEAF GENERAL TRADING LLCFeb 18, 2011
- CONNECT TELECOM GENERAL TRADING LLCFeb 18, 2011
- LOS GUEROSFeb 1, 2011
- CARVANA COMPANYFeb 1, 2011
- MACPAR MAKINA SAN VE TIC A.S.Feb 1, 2011
- STEP A.S.Feb 1, 2011
- MACHINE PARDAZAN CO.Feb 1, 2011
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIFeb 1, 2011