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.
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYOct 25, 2005
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOct 25, 2005
- AUTO EXPRESS DORADOS S.A. DE C.V.Aug 18, 2005
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.Aug 18, 2005
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Aug 18, 2005
- GASOLINERAS SAN FERNANDO S.A. DE C.V.Aug 18, 2005
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Aug 18, 2005
- CHIHUAHUA FOODS S.A. DE C.V.Aug 18, 2005
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.Aug 18, 2005
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.Aug 18, 2005
- COMERCIALIZADORA AMIA, S.A. DE C.V.Aug 18, 2005
- INMOBILIARIA EL PRESON S.A. DE C.V.Aug 18, 2005
- CAMBIOS PALMILLA S.A. DE C.V.Aug 18, 2005
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Aug 18, 2005
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAJul 14, 2005
- KOREA RYONBONG GENERAL CORPORATIONJun 29, 2005
- TANCHON COMMERCIAL BANKJun 29, 2005
- SHAHID HEMMAT INDUSTRIAL GROUPJun 29, 2005
- SCIENTIFIC STUDIES AND RESEARCH CENTERJun 29, 2005
- SHAHID BAKERI INDUSTRIAL GROUPJun 29, 2005
- AEROSPACE INDUSTRIES ORGANIZATIONJun 29, 2005
- KOREA MINING DEVELOPMENT TRADING CORPORATIONJun 29, 2005
- SES INTERNATIONAL CORPJun 9, 2005
- ARRIOLA MARQUEZ ORGANIZATIONJun 1, 2005
- ISLAMIC JIHAD GROUPMay 25, 2005
- ELEHSSANMay 4, 2005
- RAMCHARAN BROTHERS LTDMar 4, 2005
- RAMCHARAN LTDMar 4, 2005
- CARIBBEAN BEACH PARKMar 4, 2005
- CARIBBEAN SHOWPLACE LTDMar 4, 2005
- SERB DEMOCRATIC PARTYDec 16, 2004
- ZDRAVODec 16, 2004
- KOMOTKODec 16, 2004
- SERCUBAOct 25, 2004
- ISLAMIC STATE OF IRAQ AND THE LEVANTOct 15, 2004
- ACCIRENT S.A.Oct 14, 2004
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Oct 14, 2004
- TRANS PACIFIC WORLD LEASING LIMITEDOct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Oct 14, 2004
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Oct 14, 2004
- AEROVIAS ATLANTICO LTDA.Oct 14, 2004
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Oct 14, 2004
- GREEN ISLAND S.A.Oct 14, 2004
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Oct 14, 2004
- ISLAMIC AFRICAN RELIEF AGENCYOct 13, 2004
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSSep 9, 2004
- MELFI MARINE CORPORATION S.A.Aug 12, 2004
- BLOTO INTERNATIONAL COMPANYAug 2, 2004