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.
- AMMUNITION AND METALLURGY INDUSTRIES GROUPJul 8, 2008
- 7TH OF TIRJul 8, 2008
- SHAHID SATTARI INDUSTRIESJul 8, 2008
- AL-HARAMAIN ISLAMIC FOUNDATIONJun 19, 2008
- HILAL TRAVEL AGENCYJun 18, 2008
- BIBLOS TRAVEL AGENCYJun 18, 2008
- RAJAH SOLAIMAN MOVEMENT (RSM)Jun 16, 2008
- 'NDRANGHETA ORGANIZATIONMay 30, 2008
- BELTRAN LEYVA ORGANIZATIONMay 30, 2008
- POLOTSK STEKLOVOLOKNO OAOMay 15, 2008
- LAKOKRASKA OAOMay 15, 2008
- BELARUSIAN OIL TRADE HOUSEMay 15, 2008
- AL-SHABAABMar 19, 2008
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHMar 11, 2008
- TEYREBAZEN AZADIYA KURDISTANJan 10, 2008
- AL-ZAWRA TELEVISION STATIONJan 9, 2008
- MULTISERVICIOS AGSA, S.A. DE C.V.Dec 12, 2007
- OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.Dec 12, 2007
- MEXGLOBO, S.A. DE C.V.Dec 12, 2007
- AGBAS CONSULTORES, S.A. DE C.V.Dec 12, 2007
- COCINA DE TIJUANA, S. DE R.L. DE C.V.Dec 12, 2007
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Dec 12, 2007
- SIN-MEX IMPORTADORA, S.A. DE C.V.Dec 12, 2007
- TOYS FACTORY, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.Dec 12, 2007
- SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA JALSIN, S.A. DE C.V.Dec 12, 2007
- COMERCIAL DOMELY, S.A. DE C.VDec 12, 2007
- COMERCIAL JOANA, S.A. DE C.V.Dec 12, 2007
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.Dec 12, 2007
- PATRACA, S.A. DE C.V.Dec 12, 2007
- SEPRIV, S.A. DE C.V.Dec 12, 2007
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Dec 12, 2007
- SAF TECH S.L.Nov 27, 2007
- AL AMLOOD TRADING LLCNov 27, 2007
- OFFENBACH HAUSHALTWAREN B.V.Nov 27, 2007
- ZULEKHA GENERAL TRADING LLCNov 27, 2007
- SHAHNAWAZ TRADERSNov 27, 2007
- SHAHBAZ KHAN GENERAL TRADING LLCNov 27, 2007
- FMF GENERAL TRADING LLCNov 27, 2007
- KHAN & SCHIRINDEL GMBHNov 27, 2007
- SHER MATCH INDUSTRIES (PVT.) LIMITEDNov 27, 2007
- A A TRADING FZCONov 27, 2007
- DUBAI TRADING COMPANYNov 27, 2007
- SHAHBAZ TV CENTERNov 27, 2007
- BELS FLOWERS IMPORT EXPORT BVBANov 27, 2007
- TAMILS REHABILITATION ORGANISATIONNov 15, 2007
- BELNEFTEKHIM USA, INC.Nov 13, 2007
- BELNEFTEKHIMNov 13, 2007