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.
- AVIA TRUST FZEFeb 6, 2014
- TIVA KARA CO. LTD.Feb 6, 2014
- TIVA POLYMER CO.Feb 6, 2014
- BLUE SKY AVIATION CO FZEFeb 6, 2014
- ANSAR AL-SHARI'A IN DARNAHJan 10, 2014
- ANSAR AL-SHARI'A IN TUNISIAJan 10, 2014
- ANSAR AL-SHARI'A IN BENGHAZIJan 10, 2014
- AL-MULATHAMUN BATTALIONDec 18, 2013
- NEGIN PARTO KHAVARDec 12, 2013
- EYVAZ TECHNIC MANUFACTURING COMPANYDec 12, 2013
- IRAN AVIATION INDUSTRIES ORGANIZATIONDec 12, 2013
- ERTEBAT GOSTAR NOVINDec 12, 2013
- NAVID COMPOSITE MATERIAL COMPANYDec 12, 2013
- QODS AVIATION INDUSTRIESDec 12, 2013
- FAN PARDAZANDec 12, 2013
- MARO SANAT COMPANYDec 12, 2013
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.Nov 14, 2013
- ANSARUNov 13, 2013
- BOKO HARAMNov 13, 2013
- M S GROUP INVEST OOOOct 30, 2013
- MUHAMMAD JAMAL NETWORKOct 7, 2013
- OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.Sep 24, 2013
- RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.Sep 24, 2013
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Sep 24, 2013
- ROOL EUROPE AGSep 24, 2013
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.Sep 24, 2013
- GRUPO COMERCIAL ROOL, S.A. DE C.V.Sep 24, 2013
- INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.Sep 19, 2013
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.Sep 19, 2013
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Sep 19, 2013
- MINERA MI ESPERANZA, S.A.Sep 19, 2013
- PALMA DEL BAJO AGUAN, S.A.Sep 19, 2013
- AA ENERGY FZCOSep 6, 2013
- PETRO ROYAL FZESep 6, 2013
- SWISS MANAGEMENT SERVICES SARLSep 6, 2013
- KASB INTERNATIONAL LLCSep 6, 2013
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAAug 20, 2013
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Aug 1, 2013
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Jul 30, 2013
- PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.Jul 30, 2013
- RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.Jul 30, 2013
- AVUAR OOOJul 24, 2013
- COLOMBO PERUANA DE TEJIDOS S.A.Jul 9, 2013
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAJul 9, 2013
- INVERSORA PANACOL S.A.Jul 9, 2013
- IMPAN-COL, S.A.Jul 9, 2013
- C.I. CAFFEE VALORES S.A.Jul 9, 2013
- CHAPS INVESTMENT INC.Jul 9, 2013
- PROMESAS DEL FUTBOL COLOMBIANO S.A.Jul 9, 2013
- ISSA EMPRESA UNIPERSONALJul 9, 2013