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.
- GRUPO CRISTAL CORONA S.A. DE C.V.Oct 13, 2010
- GRUPO HORTA ZAVALA S.A. DE C.V.Oct 13, 2010
- COMERCIALIZADORA GONRAOct 13, 2010
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.Oct 13, 2010
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Oct 13, 2010
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Oct 13, 2010
- TATES DESARROLLO, S.A. DE C.V.Oct 13, 2010
- LORENA DEL MAR, S.A. DE C.V.Oct 13, 2010
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.Oct 13, 2010
- TEHRIK-E TALIBAN PAKISTAN (TTP)Sep 1, 2010
- SECOND ECONOMIC COMMITTEEAug 30, 2010
- KOREA TAESONG TRADING COMPANYAug 30, 2010
- MUNITIONS INDUSTRY DEPARTMENTAug 30, 2010
- RECONNAISSANCE GENERAL BUREAUAug 30, 2010
- SECOND ACADEMY OF NATURAL SCIENCESAug 30, 2010
- OFFICE 39Aug 30, 2010
- GREEN PINE ASSOCIATED CORPORATIONAug 30, 2010
- KOREA HEUNGJIN TRADING COMPANYAug 30, 2010
- HARAKAT-UL JIHAD ISLAMIAug 6, 2010
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYAug 3, 2010
- ONERBANK ZAOAug 3, 2010
- MINES AND METALS ENGINEERING GMBHAug 3, 2010
- IRASCO S.R.L.Aug 3, 2010
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANAug 3, 2010
- IHAG TRADING GMBHAug 3, 2010
- ASCOTEC HOLDING GMBHAug 3, 2010
- IFIC HOLDING AGAug 3, 2010
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGAug 3, 2010
- ASCOTEC STEEL TRADING GMBHAug 3, 2010
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONAug 3, 2010
- METAL & MINERAL TRADE S.A.R.L.Aug 3, 2010
- ASCOTEC SCIENCE & TECHNOLOGY GMBHAug 3, 2010
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONAug 3, 2010
- IRAN FOREIGN INVESTMENT COMPANYAug 3, 2010
- WEST SUN TRADE GMBHAug 3, 2010
- MACHINE SAZI ARAK CO. LTD.Aug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- ASCOTEC MINERAL & MACHINERY GMBHAug 3, 2010
- ASCOTEC JAPAN K.K.Aug 3, 2010
- AUTOTRANSPORTES JYM S.A. DE C.V.Jul 22, 2010
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.Jul 22, 2010
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Jul 15, 2010
- MASA FACIL, S.A. DE C.V.Jul 15, 2010
- SEPANIR OIL AND GAS ENGINEERING COMPANYJun 16, 2010
- PETROPARS LTD.Jun 16, 2010
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDJun 16, 2010
- RAH SAHEL INSTITUTEJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEJun 16, 2010
- KALA LIMITEDJun 16, 2010