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.
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.Oct 13, 2010
- CIRCUITO ELECTRONICO S.A. DE C.V.Oct 13, 2010
- COMERCIALIZADORA GONRAOct 13, 2010
- GRUPO HORTA ZAVALA S.A. DE C.V.Oct 13, 2010
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.Oct 13, 2010
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Oct 13, 2010
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Oct 13, 2010
- TATES DESARROLLO, S.A. DE C.V.Oct 13, 2010
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Oct 13, 2010
- TEHRIK-E TALIBAN PAKISTAN (TTP)Sep 1, 2010
- RECONNAISSANCE GENERAL BUREAUAug 30, 2010
- KOREA TAESONG TRADING COMPANYAug 30, 2010
- GREEN PINE ASSOCIATED CORPORATIONAug 30, 2010
- MUNITIONS INDUSTRY DEPARTMENTAug 30, 2010
- OFFICE 39Aug 30, 2010
- SECOND ACADEMY OF NATURAL SCIENCESAug 30, 2010
- KOREA HEUNGJIN TRADING COMPANYAug 30, 2010
- SECOND ECONOMIC COMMITTEEAug 30, 2010
- HARAKAT-UL JIHAD ISLAMIAug 6, 2010
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONAug 3, 2010
- ASCOTEC JAPAN K.K.Aug 3, 2010
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANAug 3, 2010
- WEST SUN TRADE GMBHAug 3, 2010
- METAL & MINERAL TRADE S.A.R.L.Aug 3, 2010
- ASCOTEC HOLDING GMBHAug 3, 2010
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONAug 3, 2010
- MINES AND METALS ENGINEERING GMBHAug 3, 2010
- ASCOTEC STEEL TRADING GMBHAug 3, 2010
- IRASCO S.R.L.Aug 3, 2010
- IFIC HOLDING AGAug 3, 2010
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYAug 3, 2010
- IRAN FOREIGN INVESTMENT COMPANYAug 3, 2010
- MACHINE SAZI ARAK CO. LTD.Aug 3, 2010
- ASCOTEC MINERAL & MACHINERY GMBHAug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- ASCOTEC SCIENCE & TECHNOLOGY GMBHAug 3, 2010
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGAug 3, 2010
- ONERBANK ZAOAug 3, 2010
- IHAG TRADING GMBHAug 3, 2010
- AUTOTRANSPORTES JYM S.A. DE C.V.Jul 22, 2010
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.Jul 22, 2010
- RENTA LIQUIDA S.A.S.Jul 15, 2010
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Jul 15, 2010
- MASA FACIL, S.A. DE C.V.Jul 15, 2010
- P.C.C. (SINGAPORE) PRIVATE LIMITEDJun 16, 2010
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDJun 16, 2010
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDJun 16, 2010
- KALA PENSION TRUST LIMITEDJun 16, 2010
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDJun 16, 2010