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.
- ALMACEN JUNIORJan 26, 2011
- SOCIETE ELLISSA GROUP CONGOJan 26, 2011
- ALMACEN JUNIOR NO. 2Jan 26, 2011
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONJan 26, 2011
- ELLISSA EXCHANGE COMPANYJan 26, 2011
- HASSAN AYASH EXCHANGE COMPANYJan 26, 2011
- NEW LINE EXCHANGE TRUST CO.Jan 26, 2011
- ELLISSA MEGASTOREJan 26, 2011
- ELLISSA PARC COTONOUJan 26, 2011
- ELLISSA GROUP SAJan 26, 2011
- SOLMARJan 26, 2011
- PHENICIA SHIPPING OFFSHORE SARLJan 26, 2011
- ELLISSA SHIPPINGJan 26, 2011
- GOLDI ELECTRONICS S.A.Jan 26, 2011
- AGROPHENJan 26, 2011
- YAMEN BENIN SARLJan 26, 2011
- COMERCIAL PLANETAJan 26, 2011
- ELLISSA HOLDINGJan 26, 2011
- M. BABAIE INDUSTRIESJan 13, 2011
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPJan 13, 2011
- ANSAR BANKDec 21, 2010
- MEHR BANKDec 21, 2010
- PARS OIL AND GAS COMPANYDec 21, 2010
- BONYAD TAAVON SEPAHDec 21, 2010
- LINER TRANSPORT KISHDec 21, 2010
- MOJETE PARRILLADec 14, 2010
- MELRUX RICA S PIZZADec 14, 2010
- 7 KARNESDec 14, 2010
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Dec 14, 2010
- AMG RICAS PIZZADec 14, 2010
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALDec 14, 2010
- CIA. AGROINDUSTRIAL PALMERA S.A.Dec 14, 2010
- OVLAS TRADING S.A.Dec 9, 2010
- CONGO FUTURDec 9, 2010
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLDec 9, 2010
- AFRI BELG COMMERCIO E INDUSTRIA LDADec 9, 2010
- KAIRABA SUPERMARKETDec 9, 2010
- TAJCODec 9, 2010
- GOLFRATE HOLDINGS (ANGOLA) LDADec 9, 2010
- KOREA DAESONG BANKNov 18, 2010
- KOREA DAESONG GENERAL TRADING CORPORATIONNov 18, 2010
- AL REHMAT TRUSTNov 4, 2010
- JAYSH AL-ADLNov 3, 2010
- RUNNING BROOK, LLC (USA)Oct 19, 2010
- LA HACIENDA (USA), LLCOct 19, 2010
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- GRUPO CRISTAL CORONA S.A. DE C.V.Oct 13, 2010
- CLUB DEPORTIVO OJOS NEGROS A.C.Oct 13, 2010
- LORENA DEL MAR, S.A. DE C.V.Oct 13, 2010
- COPY RED S.A. DE C.V.Oct 13, 2010