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.
- SYRIAN GAS COMPANYAug 18, 2011
- GRODNO AZOT OAOAug 11, 2011
- BELSHINA OAOAug 11, 2011
- NAFTAN OAOAug 11, 2011
- GRODNO KHIMVOLOKNO OAOAug 11, 2011
- COMMERCIAL BANK OF SYRIAAug 10, 2011
- SYRIAN LEBANESE COMMERCIAL BANKAug 10, 2011
- HAMSHO INTERNATIONAL GROUPAug 4, 2011
- YAKUZAJul 25, 2011
- CAMORRAJul 25, 2011
- POLITICAL SECURITY DIRECTORATEJun 29, 2011
- BEHNAM SHAHRIYARI TRADING COMPANYJun 23, 2011
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYJun 23, 2011
- TIDEWATER MIDDLE EAST CO.Jun 23, 2011
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANJun 9, 2011
- BASIJ RESISTANCE FORCEJun 9, 2011
- CAUCASUS EMIRATEMay 26, 2011
- ARMY OF ISLAMMay 19, 2011
- SYRIAN MILITARY INTELLIGENCE DIRECTORATEMay 18, 2011
- SYRIAN NATIONAL SECURITY BUREAUMay 18, 2011
- SYRIAN AIR FORCE INTELLIGENCEMay 18, 2011
- CHAM HOLDINGMay 18, 2011
- AL MASHREQ INVESTMENT FUNDMay 18, 2011
- BENA PROPERTIESMay 18, 2011
- SYRIAN GENERAL INTELLIGENCE DIRECTORATEApr 29, 2011
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHApr 28, 2011
- AUDIO ALARMAS, S.A. DE C.V.Apr 28, 2011
- BASALTOS TONALA, S.A. DE C.V.Apr 28, 2011
- BANK OF EAST LANDApr 19, 2011
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONApr 8, 2011
- WAATASEMU CHARITY ASSOCIATIONApr 8, 2011
- SECT OF REVOLUTIONARIESFeb 24, 2011
- C.I. GLOBAL INVESTMENTS S.A.Feb 23, 2011
- LINEAS AEREAS ANDINAS LINCANDISA S.A.Feb 23, 2011
- OBRAS Y PROYECTOS PIQUEHERVA S.L.Feb 23, 2011
- ROBLE DE MINAS S.A.S.Feb 23, 2011
- FUNDACION OKCOFFEE COLOMBIAFeb 23, 2011
- FUNDACION PARA EL BIENESTAR Y EL PORVENIRFeb 23, 2011
- GESTORES DEL ECUADOR GESTORUM S.A.Feb 23, 2011
- AL ADAL EXCHANGEFeb 18, 2011
- GREEN LEAF GENERAL TRADING LLCFeb 18, 2011
- NEW ANSARI LTDFeb 18, 2011
- NEW ANSARI MONEY EXCHANGEFeb 18, 2011
- CONNECT TELECOM GENERAL TRADING LLCFeb 18, 2011
- MACHINE PARDAZAN CO.Feb 1, 2011
- CARVANA COMPANYFeb 1, 2011
- MACPAR MAKINA SAN VE TIC A.S.Feb 1, 2011
- STEP A.S.Feb 1, 2011
- LOS GUEROSFeb 1, 2011
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIFeb 1, 2011