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.
- GLOBAL INTERFACE COMPANY INC.Jan 16, 2009
- WAAD PROJECTJan 6, 2009
- NATIONAL IRANIAN OIL COMPANYNov 26, 2008
- NAFTIRAN INTERTRADE CO. SARLNov 26, 2008
- NAFTIRAN INTERTRADE CO. LIMITEDNov 26, 2008
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDNov 13, 2008
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDNov 13, 2008
- HONG PANG GENERAL TRADING COMPANY, LIMITEDNov 13, 2008
- HONG PANG TEXTILE COMPANY LIMITEDNov 13, 2008
- HONG PANG MINING COMPANY LIMITEDNov 13, 2008
- SHUEN WAI HOLDING LIMITEDNov 13, 2008
- KHUM THAW COMPANY LIMITEDNov 13, 2008
- DEHONG THAILONG HOTEL CO., LTD.Nov 13, 2008
- HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDNov 13, 2008
- YANGON AIRWAYS COMPANY LIMITEDNov 13, 2008
- VEST SPECTRUM (S) PTE. LTD.Nov 13, 2008
- TET KHAM CONSTRUCTION COMPANY LIMITEDNov 13, 2008
- TET KHAM (S) PTE. LTD.Nov 13, 2008
- HONG PANG ELECTRONIC INDUSTRY CO., LTD.Nov 13, 2008
- TET KHAM GEMS CO., LTD.Nov 13, 2008
- SANGSIRI KANKASET COMPANY LIMITEDNov 13, 2008
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDNov 13, 2008
- UNION OF GOODNov 12, 2008
- LABORATORIOS WILLMAR, S.A. DE C.V.Oct 2, 2008
- FARMACIA JERLYNE, S.A. DE C.V.Oct 2, 2008
- AMERICAN TUNE UP, S.A. DE C.V.Oct 2, 2008
- IRAN COMMUNICATION INDUSTRIESSep 17, 2008
- FARASAKHT INDUSTRIESSep 17, 2008
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYSep 17, 2008
- IRAN ELECTRONICS INDUSTRIESSep 17, 2008
- ARMAMENT INDUSTRIES GROUPSep 17, 2008
- SHIRAZ ELECTRONICS INDUSTRIESSep 17, 2008
- SURAQIYA FOR MEDIA AND BROADCASTINGSep 16, 2008
- JOZA INDUSTRIAL COMPANYAug 12, 2008
- SAFETY EQUIPMENT PROCUREMENT COMPANYAug 12, 2008
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Aug 5, 2008
- AGRICOLA GAXIOLA S.A. DE C.V.Aug 5, 2008
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Aug 5, 2008
- COPA DE PLATA S.A. DE C.V.Aug 5, 2008
- TEMPLE DEL PITIC S.A. DE C.V.Aug 5, 2008
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Aug 5, 2008
- MOLDURAS DEL NOROESTE S.A. DE C.V.Aug 5, 2008
- MINERA RIO PRESIDIO S.A. DE C.V.Aug 5, 2008
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- INMUEBLES SIERRA VISTA S.A. DE C.V.Aug 5, 2008
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Aug 5, 2008
- BIOESPORT S.A. DE C.V.Aug 5, 2008
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- PARCHIN CHEMICAL INDUSTRIESJul 8, 2008