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.
- TECHNOLOGY AND DEVELOPMENT GROUP LTDJul 30, 2004
- TIGRIS TRADING, INC.Jul 30, 2004
- AMD CO. LTD AGENCYJul 30, 2004
- FARTRADE HOLDINGS S.A.Jul 30, 2004
- HELFORD DIRECTORS LIMITEDJul 30, 2004
- DURAND PROPERTIES LIMITEDJul 30, 2004
- ARAB PROJECTS COMPANY S.A. LTD.Jul 30, 2004
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJul 30, 2004
- CASA APOLLOJun 10, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- AL-HARAMAIN : ETHIOPIA BRANCHJun 2, 2004
- AL-HARAMAIN : AFGHANISTAN BRANCHJun 2, 2004
- AL-HARAMAIN : ALBANIA BRANCHJun 2, 2004
- AL-HARAMAIN : THE NETHERLANDS BRANCHJun 2, 2004
- AL-HARAMAIN : BANGLADESH BRANCHJun 2, 2004
- CARGO AIRCRAFT LEASING CORP.Jun 1, 2004
- AERO CONTINENTE (USA) INC.Jun 1, 2004
- AERO CONTINENTE S.AJun 1, 2004
- IAC INTERNATIONAL INC.Jun 1, 2004
- AVIANDINA S.A.C.Jun 1, 2004
- INTERNATIONAL PACIFIC TRADING, INC.Jun 1, 2004
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.Jun 1, 2004
- ARELLANO FELIX ORGANIZATIONJun 1, 2004
- JUAREZ CARTELJun 1, 2004
- AL FURQANMay 6, 2004
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHMay 6, 2004
- TAIBAH INTERNATIONAL : BOSNIA BRANCHMay 6, 2004
- LOGARCHEO S.A.Apr 15, 2004
- AL-BASHAIR TRADING COMPANY, LTDApr 15, 2004
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMApr 15, 2004
- AL WASEL AND BABEL GENERAL TRADING LLCApr 15, 2004
- AVIATRANS ANSTALTApr 15, 2004
- HOLA SUN HOLIDAYS LIMITEDMar 17, 2004
- FUNDACION PARA LA PAZ DE CORDOBAFeb 18, 2004
- CUBANACAN GROUPFeb 9, 2004
- LA COMPANIA TIENDAS UNIVERSO S.A.Feb 9, 2004
- CUBANACAN U.K. LIMITEDFeb 9, 2004
- HAVANATUR CHILE S.A.Feb 9, 2004
- 2904977 CANADA, INC.Feb 9, 2004
- CUBANACAN INTERNATIONAL B.VFeb 9, 2004
- HAVANATUR BAHAMAS LTD.Feb 9, 2004
- CIMEX, S.A.Feb 9, 2004
- AL-HARAMAIN : TANZANIA BRANCHJan 22, 2004
- AL-HARAMAIN : KENYA BRANCHJan 22, 2004
- AL-HARAMAIN : PAKISTAN BRANCHJan 22, 2004
- AL-HARAMAIN : INDONESIA BRANCHJan 22, 2004
- DHAMAT HOUMET DAAWA SALAFIAOct 24, 2003
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOct 24, 2003
- AL-AKHTAR TRUST INTERNATIONALOct 14, 2003
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSAug 21, 2003