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.
- MS-13Oct 11, 2012
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Oct 10, 2012
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.Oct 10, 2012
- AL-QUDS INTERNATIONAL FOUNDATIONOct 4, 2012
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOct 4, 2012
- SUMIYOSHI-KAISep 27, 2012
- ARMY SUPPLY BUREAUSep 19, 2012
- BELVNESHPROMSERVICESep 19, 2012
- CONSTRUCTORA FR DE VENEZUELA, C.A.Sep 13, 2012
- HAQQANI NETWORKSep 7, 2012
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- D'S SUPERMARKET COMPANY LTD.Aug 7, 2012
- GRUPO CINJAB, S.A. DE C.V.Jul 24, 2012
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.Jul 24, 2012
- BUENOS AIRES SERVICIOS, S.A. DE C.V.Jul 24, 2012
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.Jul 24, 2012
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.Jul 24, 2012
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Jul 24, 2012
- GRUPO IMPERGOZA, S.A. DE C.V.Jul 24, 2012
- PETROBARRANCOS, S.A. DE C.V.Jul 24, 2012
- SERVICIOS CHULAVISTA, S.A. DE C.V.Jul 24, 2012
- DREX TECHNOLOGIES S.A.Jul 18, 2012
- SYRONICSJul 18, 2012
- BUSINESS LABJul 18, 2012
- HANDASIEHJul 18, 2012
- MECHANICAL CONSTRUCTION FACTORYJul 18, 2012
- INDUSTRIAL SOLUTIONSJul 18, 2012
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERJul 12, 2012
- DENA TANKERS FZEJul 12, 2012
- SINA SHIPPING COMPANY LIMITEDJul 12, 2012
- SARV SHIPPING COMPANY LIMITEDJul 12, 2012
- ASAN SHIPPING ENTERPRISE LIMITEDJul 12, 2012
- TC SHIPPING COMPANY LIMITEDJul 12, 2012
- HONAR SHIPPING COMPANY LIMITEDJul 12, 2012
- HIRMAND SHIPPING COMPANY LIMITEDJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANYJul 12, 2012
- ISLAMIC REGIONAL COOPERATION BANKJul 12, 2012
- TOSEE TAAVON BANKJul 12, 2012
- PASARGAD BANKJul 12, 2012
- INTERNATIONAL GENERAL RESOURCING FZEJul 12, 2012
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYJul 12, 2012
- TAT BANKJul 12, 2012
- PETRO ENERGY INTERTRADE COMPANYJul 12, 2012
- NOOR ENERGY (MALAYSIA) LTD.Jul 12, 2012
- EGHTESAD NOVIN BANKJul 12, 2012
- HOMA SHIPPING COMPANY LIMITEDJul 12, 2012
- CREDIT INSTITUTION FOR DEVELOPMENTJul 12, 2012
- HADI SHIPPING COMPANY LIMITEDJul 12, 2012
- ARASH SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- ARTA SHIPPING ENTERPRISES LIMITEDJul 12, 2012