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.
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.May 27, 2009
- HIERROS DE JERUSALEM S.A.May 27, 2009
- CONSTRUCTORA GUADALEST S.A.May 27, 2009
- ASES DE COMPETENCIA Y CIA. S.A.May 27, 2009
- GRUPO GUADALEST S.A. DE C.V.May 27, 2009
- AERONAUTICA CONDOR S.A. DE C.V.May 27, 2009
- LLANOTOUR LTDA.May 27, 2009
- AGROESPINAL S.A.May 27, 2009
- GRUPO FALCON S.A.May 27, 2009
- GRUPO FALCON DE PANAMA, S.A.May 27, 2009
- FRANZUL S.A.May 27, 2009
- AERONAUTICA CONDOR DE PANAMA, S.A.May 27, 2009
- AGROGANADERA LOS SANTOS S.A.May 27, 2009
- REVOLUTIONARY STRUGGLEMay 20, 2009
- CARTEL DEL NORESTEApr 15, 2009
- SINALOA CARTELApr 15, 2009
- LA FAMILIA MICHOACANAApr 15, 2009
- NIRU BATTERY MANUFACTURING COMPANYApr 7, 2009
- SHAHID SAYYADE SHIRAZI INDUSTRIESApr 7, 2009
- AMIN INDUSTRIAL COMPLEXApr 7, 2009
- KHORASAN METALLURGY INDUSTRIESApr 7, 2009
- KAVEH CUTTING TOOLS COMPANYApr 7, 2009
- YAZD METALLURGY INDUSTRIESApr 7, 2009
- TAMIL FOUNDATIONFeb 11, 2009
- EMPRESA EDITORA CONTINENTE PRESS S.A.Feb 10, 2009
- PERU GLOBAL TOURS S.A.C.Feb 10, 2009
- AERO CONTINENTE E.I.R.L.Feb 10, 2009
- VUELA PERU S.A.C.Feb 10, 2009
- ORIENTE TOURS S.R.L.Feb 10, 2009
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSFeb 10, 2009
- URANTIA SERVICES S.A.Feb 10, 2009
- AERO COURIER CARGO S.A.Feb 10, 2009
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.Feb 10, 2009
- LASA PERU S.A.C.Feb 10, 2009
- BELLOSOM ENTERPRISE, INC.Feb 10, 2009
- BLISSEY PANAMA INC.Feb 10, 2009
- PERUVIAN PRECIOUS METALS S.A.C.Feb 10, 2009
- SERVICIOS SILSA S.A.C.Feb 10, 2009
- EDITORA TRANSPARENCIA S.A.Feb 10, 2009
- PERU TOTAL MARKET E.I.R.L.Feb 10, 2009
- LUCERO IMPORT S.A.C.Feb 10, 2009
- REPRESENTACIONES ORIENTE S.R.L.Feb 10, 2009
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.Feb 10, 2009
- ORIENTE CONTRATISTAS GENERALES S.A.Feb 10, 2009
- CONTINENTE MOVIL Y SERVICIOS S.R.L.Feb 10, 2009
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Feb 10, 2009
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Feb 10, 2009
- LA CROSSE GROUP INCFeb 10, 2009
- FREE LIFE PARTY OF KURDISTANFeb 4, 2009
- TRANS MERITS CO. LTD.Jan 16, 2009