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.
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.May 15, 2014
- BIESTRA S.A.May 14, 2014
- GLOBANTY S.A.S.May 14, 2014
- LILIANA ESQUENAZI M. & CIA. S. C. S.May 14, 2014
- AL-NUSRAH FRONTMay 14, 2014
- BANIAS REFINERY COMPANYMay 8, 2014
- TEMPBANKMay 8, 2014
- HOMS REFINERY COMPANYMay 8, 2014
- BOYLE CHEMICAL CO., LTD.May 7, 2014
- SOURCE1HERBSMay 7, 2014
- LEADING EDGE SOURCING CORPORATIONMay 7, 2014
- RESEARCH FX CONSULTANTS LIMITEDMay 7, 2014
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIApr 29, 2014
- KARAT INDUSTRY CO., LTD.Apr 29, 2014
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Apr 29, 2014
- MTTO INDUSTRY AND TRADE LIMITEDApr 29, 2014
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONApr 29, 2014
- SUCCESS MOVE LTD.Apr 29, 2014
- TEREAL INDUSTRY AND TRADE LIMITEDApr 29, 2014
- SINOTECH INDUSTRY CO., LTD.Apr 29, 2014
- STROYGAZMONTAZHApr 28, 2014
- OOO TRANSOILApr 28, 2014
- STROYTRANSGAZ HOLDINGApr 28, 2014
- SMP BANKApr 28, 2014
- CJSC ZESTApr 28, 2014
- OOO VOLGA GROUPApr 28, 2014
- SAKHATRANS LLCApr 28, 2014
- AVIA GROUP LLCApr 28, 2014
- STROYTRANSGAZ GROUPApr 28, 2014
- STROYTRANSGAZ OJSCApr 28, 2014
- STROYTRANSGAZ LLCApr 28, 2014
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSApr 28, 2014
- AQUANIKAApr 28, 2014
- STROYTRANSGAZ-M LLCApr 28, 2014
- JSB SOBINBANKApr 28, 2014
- INVESTCAPITALBANKApr 28, 2014
- AVIA GROUP NORD LLCApr 28, 2014
- SINO ZIM DEVELOPMENT (PVT) LTDApr 17, 2014
- CHERNOMORNEFTEGAZApr 11, 2014
- ISIS-SINAI PROVINCEApr 9, 2014
- BANK ROSSIYAMar 20, 2014
- ALMACEN SONIPALFeb 19, 2014
- INTERNACIONAL MONEY SERVICIO LTDA.Feb 19, 2014
- INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.Feb 19, 2014
- EL KAIRO INTERNACIONAL SASFeb 19, 2014
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Feb 14, 2014
- LAHORE JAN SHANWARI EXCHANGEFeb 11, 2014
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLFeb 6, 2014
- TIVA DARYAFeb 6, 2014
- TIVA SANAT GROUPFeb 6, 2014