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.
- GOMEZ MARIN LTDA.Oct 25, 2006
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Oct 25, 2006
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.Oct 25, 2006
- CANO AGUDELO S EN COct 25, 2006
- INMOBILIARIA TIJUANA COSTA S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA ESPARTA S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.Sep 28, 2006
- PLAYA MAR S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA ESTADO 29 S.A. DE C.V.Sep 28, 2006
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTSep 7, 2006
- BAYT AL-MALSep 7, 2006
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONAug 29, 2006
- NETHERLANDS CARIBBEAN BANK N.V.Jul 28, 2006
- YA MAHDI INDUSTRIES GROUPJul 18, 2006
- SANAM INDUSTRIAL GROUPJul 18, 2006
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONJun 13, 2006
- BEIJING ALITE TECHNOLOGIES CO., LTD.Jun 13, 2006
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Jun 13, 2006
- DAWOOD IBRAHIM ORGANIZATIONJun 1, 2006
- AMEZCUA CONTRERAS ORGANIZATIONJun 1, 2006
- KOHAS AGMar 30, 2006
- LEBANESE MEDIA GROUPMar 23, 2006
- AL MANAR TVMar 23, 2006
- AL NOUR RADIOMar 23, 2006
- SARA PROPERTIES LIMITEDFeb 8, 2006
- MEADOWBROOK INVESTMENTS LIMITEDFeb 8, 2006
- SANABEL RELIEF AGENCY LIMITEDFeb 8, 2006
- OZLAM PROPERTIES LIMITEDFeb 8, 2006
- BANGKOK SILK FLOWER COMPANY LTD.Nov 3, 2005
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPNov 3, 2005
- A-TEAM CHEMICALS COMPANY LTD.Nov 3, 2005
- GREEN CAR RENT LIMITED PARTNERSHIPNov 3, 2005
- RUNGRIN COMPANY LTD.Nov 3, 2005
- MAESAI K.D.P. COMPANY LTD.Nov 3, 2005
- PLOYDAENG JEWELRY SHOPNov 3, 2005
- HATKAEW COMPANY LTD.Nov 3, 2005
- SIAM NICE COMPANY LTD.Nov 3, 2005
- KRADUMPORN IMPORT EXPORT COMPANY LTD.Nov 3, 2005
- PLUS TECH AUTO SUPPLY COMPANY LTD.Nov 3, 2005
- PROGRESS SURAWEE COMPANY LTD.Nov 3, 2005
- RATTANA VICHAI COMPANY LTD.Nov 3, 2005
- SCORE COMMERCIAL COMPANY LTD.Nov 3, 2005
- V.R. FRUIT COMPANYNov 3, 2005
- NICE FANTASY GARMENT COMPANY LTD.Nov 3, 2005
- HESONG TRADING CORPORATIONOct 25, 2005
- KOREA RYONGWANG TRADING CORPORATIONOct 25, 2005
- KOREA PUGANG TRADING CORPORATIONOct 25, 2005
- KOREA KWANGSONG TRADING CORPORATIONOct 25, 2005
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOct 25, 2005
- TOSONG TECHNOLOGY TRADING CORPORATIONOct 25, 2005