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.
- AGROPHENJan 26, 2011
- SOCIETE ELLISSA GROUP CONGOJan 26, 2011
- SOLMARJan 26, 2011
- ELLISSA GROUP SAJan 26, 2011
- GOLDI ELECTRONICS S.A.Jan 26, 2011
- YAMEN BENIN SARLJan 26, 2011
- NEW LINE EXCHANGE TRUST CO.Jan 26, 2011
- PHENICIA SHIPPING OFFSHORE SARLJan 26, 2011
- HASSAN AYASH EXCHANGE COMPANYJan 26, 2011
- ELLISSA EXCHANGE COMPANYJan 26, 2011
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONJan 26, 2011
- ELLISSA HOLDINGJan 26, 2011
- ELLISSA PARC COTONOUJan 26, 2011
- COMERCIAL PLANETAJan 26, 2011
- ELLISSA SHIPPINGJan 26, 2011
- ELLISSA MEGASTOREJan 26, 2011
- ALMACEN JUNIORJan 26, 2011
- ALMACEN JUNIOR NO. 2Jan 26, 2011
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPJan 13, 2011
- M. BABAIE INDUSTRIESJan 13, 2011
- BONYAD TAAVON SEPAHDec 21, 2010
- PARS OIL AND GAS COMPANYDec 21, 2010
- LINER TRANSPORT KISHDec 21, 2010
- ANSAR BANKDec 21, 2010
- MEHR BANKDec 21, 2010
- CIA. AGROINDUSTRIAL PALMERA S.A.Dec 14, 2010
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Dec 14, 2010
- MELRUX RICA S PIZZADec 14, 2010
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALDec 14, 2010
- 7 KARNESDec 14, 2010
- AMG RICAS PIZZADec 14, 2010
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLDec 9, 2010
- KAIRABA SUPERMARKETDec 9, 2010
- GOLFRATE HOLDINGS (ANGOLA) LDADec 9, 2010
- CONGO FUTURDec 9, 2010
- AFRI BELG COMMERCIO E INDUSTRIA LDADec 9, 2010
- TAJCODec 9, 2010
- OVLAS TRADING S.A.Dec 9, 2010
- KOREA DAESONG BANKNov 18, 2010
- KOREA DAESONG GENERAL TRADING CORPORATIONNov 18, 2010
- AL REHMAT TRUSTNov 4, 2010
- JAYSH AL-ADLNov 3, 2010
- LA HACIENDA (USA), LLCOct 19, 2010
- RUNNING BROOK, LLC (USA)Oct 19, 2010
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- CIRCUITO ELECTRONICO S.A. DE C.V.Oct 13, 2010
- COPY RED S.A. DE C.V.Oct 13, 2010
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Oct 13, 2010
- CLUB DEPORTIVO OJOS NEGROS A.C.Oct 13, 2010