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.
- VITAL SILUET CENTRO DE ESTETICAMar 2, 2010
- LOGISTICA Y TRANSPORTE NORVAL LTDA.Mar 2, 2010
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Mar 2, 2010
- BINGO INTERNACIONAL E.U.Mar 2, 2010
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.Mar 2, 2010
- AGUILAR ALVAREZ Y CIA. LTDA.Mar 2, 2010
- AGUILAR AGUILAR Y CIA. LTDA.Mar 2, 2010
- BLUE-STAR SECCION HOSTELERIA S.L.Mar 2, 2010
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAMar 2, 2010
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROMar 2, 2010
- ESTACION DE SERVICIO LA TURQUESAMar 2, 2010
- CARDENAS DUARTE Y CIA. LTDA.Mar 2, 2010
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.Mar 2, 2010
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.Mar 2, 2010
- INVERSIONES GANAGRO LTDA.Mar 2, 2010
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Mar 2, 2010
- COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Mar 2, 2010
- TRANSPORTADORA PUREPECHA S.A. DE C.V.Feb 25, 2010
- FATER ENGINEERING INSTITUTEFeb 10, 2010
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEFeb 10, 2010
- RAHAB INSTITUTEFeb 10, 2010
- MAKIN INSTITUTEFeb 10, 2010
- AL-QA'IDA IN THE ARABIAN PENINSULAJan 19, 2010
- SAAVEDRA Y CIA. S. EN C.Jan 14, 2010
- RESTAURANTE BAR PUNTA DEL ESTEJan 14, 2010
- UNIVISA S.A.Jan 14, 2010
- BOSQUE DE SANTA TERESITA LTDA.Jan 14, 2010
- SERVIAGRICOLA CIFUENTES E.U.Jan 14, 2010
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Jan 14, 2010
- CPMIEC SHANGHAI PUDONG COMPANYDec 31, 2009
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIDec 22, 2009
- ESTETICA CAR WASH S.A. DE C.V.Dec 15, 2009
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.Dec 15, 2009
- ILC EXPORTACIONES, S. DE R.L. DE C.V.Dec 3, 2009
- MOREXPRESS, S.A. DE C.V.Dec 3, 2009
- AMROGGANG DEVELOPMENT BANKOct 23, 2009
- GENERAL BUREAU OF ATOMIC ENERGYSep 8, 2009
- KOREA TANGUN TRADING CORPORATIONSep 8, 2009
- KOREA KWANGSON BANKING CORPAug 11, 2009
- KOREA HYOKSIN TRADING CORPORATIONJul 30, 2009
- FLOREZ HERMANOS LTDA.Jul 9, 2009
- VARIEDADES HARB SPORTJul 9, 2009
- COMERCIAL JINAN S.A.Jul 9, 2009
- CANALES VENECIA LTDA.Jul 9, 2009
- ALMACEN FUTURO NO. 1Jul 9, 2009
- KATA'IB HIZBALLAHJul 2, 2009
- HONG KONG ELECTRONICSJun 30, 2009
- NAMCHONGANG TRADING CORPORATIONJun 30, 2009
- HAJI JUMA KHAN ORGANIZATIONMay 29, 2009
- TAXI AEREO ANTIOQUENO S.A.May 27, 2009