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.
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOct 25, 2007
- GHORB NOOHOct 25, 2007
- ORIENTAL OIL KISHOct 25, 2007
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- HARA COMPANYOct 25, 2007
- BANK SADERAT IRANOct 25, 2007
- GHORB KARBALAOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPSOct 25, 2007
- SEPASAD ENGINEERING COMPANYOct 25, 2007
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOct 25, 2007
- OMRAN SAHELOct 25, 2007
- SAHEL CONSULTANT ENGINEERSOct 25, 2007
- GHARARGAHE SAZANDEGI GHAEMOct 25, 2007
- BANK SADERAT PLCOct 25, 2007
- SOCIEDAD SUPERDEPORTES LTDA.Aug 30, 2007
- FATAH AL-ISLAMAug 13, 2007
- AL-SALAH SOCIETYAug 7, 2007
- PALESTINIAN MARTYRS FOUNDATIONJul 24, 2007
- AL-QARD AL-HASSAN ASSOCIATIONJul 24, 2007
- GOODWILL CHARITABLE ORGANIZATION, INC.Jul 24, 2007
- MARTYRS FOUNDATIONJul 24, 2007
- MARTYRS FOUNDATION IN LEBANONJul 24, 2007
- FAJR INDUSTRIES GROUPJun 8, 2007
- FARAYAND TECHNIQUEJun 8, 2007
- MIZAN MACHINE MANUFACTURING GROUPJun 8, 2007
- GULF CARTELJun 1, 2007
- AZZA AIR TRANSPORT COMPANY LTD.May 29, 2007
- JAMARO CONSTRUCTORES S.A. DE C.V.May 17, 2007
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.May 17, 2007
- ESTABLO PUERTO RICO S.A. DE C.V.May 17, 2007
- ESTANCIA INFANTIL NINO FELIZ S.C.May 17, 2007
- ROSARIO NIEBLA CARDOZA A. EN P.May 17, 2007
- GREAT LAKES BUSINESS COMPANYMar 30, 2007
- BUTEMBO AIRLINESMar 30, 2007
- MACHANGA LTD.Mar 30, 2007
- COMPAGNIE AERIENNE DES GRANDS LACSMar 30, 2007
- CONGOCOM TRADING HOUSEMar 30, 2007
- CARGO FREIGHT INTERNATIONALMar 30, 2007
- UGANDA COMMERCIAL IMPEXMar 30, 2007
- DEFENSE INDUSTRIES ORGANIZATIONMar 30, 2007
- CONSTRUCTORA AMERICA S.A.Mar 28, 2007
- JIHAD AL-BINAFeb 20, 2007
- KALAYE ELECTRIC COMPANYFeb 16, 2007
- SNIPER AFRICAJan 26, 2007
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYJan 4, 2007
- ELECTRONICS INSTITUTEJan 4, 2007
- NATIONAL STANDARDS AND CALIBRATION LABORATORYJan 4, 2007
- CASA HAMZEDec 6, 2006
- GALERIA PAGEDec 6, 2006
- GAVIOTAS LTDA.Oct 25, 2006