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.
- HAJI BASIR AND ZARJMIL COMPANY HAWALAAug 21, 2014
- FINCA LOS TRES REYESAug 20, 2014
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONAug 20, 2014
- INVERSIONES YOSARYAug 20, 2014
- INVERSIONES VALLEAug 20, 2014
- INVERSIONES LUISITOAug 20, 2014
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMAug 19, 2014
- CHONGCHONGANG SHIPPING COMPANY LIMITEDJul 30, 2014
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDJul 30, 2014
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONJul 29, 2014
- CEC LIMITEDJul 29, 2014
- JOYERIA MANUELLA H.M.Jul 23, 2014
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAJul 23, 2014
- VARIEDADES BRITNEYJul 23, 2014
- LITOGRAFIA VARONJul 23, 2014
- INMOBILIARIA FER CADENAJul 23, 2014
- COMERCIALIZADORA J DURANGOJul 23, 2014
- JOINT STOCK COMPANY CONCERN SOZVEZDIEJul 16, 2014
- KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOJul 16, 2014
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYJul 16, 2014
- FEODOSIYA ENTERPRISEJul 16, 2014
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTJul 16, 2014
- JOINT STOCK COMPANY CONCERN KALASHNIKOVJul 16, 2014
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAJul 16, 2014
- LUHANSK PEOPLE'S REPUBLICJul 16, 2014
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- DONETSK PEOPLE'S REPUBLICJul 16, 2014
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESJul 16, 2014
- STARS INTERNATIONAL LTDJul 10, 2014
- STARS COMMUNICATIONS LTDJul 10, 2014
- STARS COMMUNICATIONS OFFSHORE SALJul 10, 2014
- UNIQUE STARS MOBILE PHONES LLCJul 10, 2014
- STARS GROUP HOLDINGJul 10, 2014
- FASTLINK SARLJul 10, 2014
- TELESERVE PLUS SALJul 10, 2014
- PANGATES INTERNATIONAL CORPORATION LIMITEDJul 9, 2014
- EXPERT PARTNERSJul 9, 2014
- MEGATRADEJul 9, 2014
- KUDO-KAIJul 2, 2014
- ALMEQUIP S.A.S.Jul 1, 2014
- ARENERA EL CERREJONJul 1, 2014
- TRITCON S.A.S.Jul 1, 2014
- MEJIA ALZATE ASOCIADOS Y CIA. LTDA.Jul 1, 2014
- PROMOTORA TURISTICA SOL PLAZA S.A.Jul 1, 2014
- INVERSIONES MEYBAR S.A.S.Jul 1, 2014
- CANTERAS COPACABANA S.A.Jul 1, 2014
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOJul 1, 2014
- LA OFICINA DE ENVIGADOJun 26, 2014
- TAIPEN, S.A. DE C.V.May 15, 2014
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.May 15, 2014