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.
- PUNTO FARMACEUTICO S.A. DE C.V.Apr 12, 2012
- PROMOCIONES CITADEL, S.A. DE C.V.Apr 12, 2012
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSApr 12, 2012
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Apr 12, 2012
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.Apr 12, 2012
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Apr 12, 2012
- GEOFARMA S.A. DE C.V.Apr 12, 2012
- DISTRIBUIDORA LIFE, S.A.Apr 12, 2012
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.Apr 12, 2012
- IRAN MARINE INDUSTRIAL COMPANY, SADRAMar 28, 2012
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Mar 28, 2012
- POUYA AIRMar 27, 2012
- BEHINEH TRADINGMar 27, 2012
- GENERAL ORGANIZATION OF RADIO AND TVMar 5, 2012
- JEMMAH ANSHORUT TAUHIDFeb 23, 2012
- YAMAGUCHI-GUMIFeb 23, 2012
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYFeb 16, 2012
- GELRO IMPEX S.R.L.Feb 1, 2012
- MEGA GROUP S.R.L.Feb 1, 2012
- GELERI IMPORT EXPORT S.R.L.Feb 1, 2012
- AL-QA'IDA KURDISH BATTALIONSJan 5, 2012
- COMERCIAL ESTILO Y MODADec 29, 2011
- ALMACEN BATULDec 29, 2011
- AGROPECUARIA LA PERLA LTDA.Dec 29, 2011
- ALMACEN ELECTRO SONY STARDec 29, 2011
- JUNIOR INTERNATIONAL S.A.Dec 29, 2011
- MICRO EMPRESA ASHQUIDec 29, 2011
- KPD S.A.Dec 29, 2011
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)Dec 29, 2011
- MARANGE RESOURCES (PRIVATE) LIMITEDDec 9, 2011
- MBADA DIAMONDS (PRIVATE) LIMITEDDec 9, 2011
- REAL ESTATE BANKDec 1, 2011
- MILITARY HOUSING ESTABLISHMENTDec 1, 2011
- YASA PARTNov 21, 2011
- FULMEN GROUPNov 21, 2011
- PARTO SANAT CO.Nov 21, 2011
- IRAN CENTRIFUGE TECHNOLOGY COMPANYNov 21, 2011
- PAYA PARTOV CO.Nov 21, 2011
- NEKA NOVINNov 21, 2011
- SIMATIC DEVELOPMENT CO.Nov 21, 2011
- AUTODROMO CULIACAN RACE PARKOct 27, 2011
- AUTOS MINIOct 27, 2011
- CONSPIRACY OF FIRE NUCLEIOct 13, 2011
- MAHAN AIROct 12, 2011
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Sep 21, 2011
- INDIAN MUJAHIDEENSep 15, 2011
- GENERAL PETROLEUM CORPORATIONAug 18, 2011
- SYTROLAug 18, 2011
- SYRIAN PETROLEUM COMPANYAug 18, 2011
- SYRIAN COMPANY FOR OIL TRANSPORTAug 18, 2011