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.
- PALESTINIAN ASSOCIATION IN AUSTRIAAug 21, 2003
- ASSOCIATION DE SECOURS PALESTINIENSAug 21, 2003
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTAug 21, 2003
- INTERPALAug 21, 2003
- UNITED WA STATE ARMYJun 2, 2003
- BIO CORPORATIONMay 29, 2003
- FRONT FOR ALBANIAN NATIONAL UNITYMay 29, 2003
- PUMA SECURITY COMPANYMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- AQSSA SOCIETY YEMENMay 29, 2003
- ARMY OF THE REPUBLIC OF ILIRIDAMay 29, 2003
- AL-AQSAMay 29, 2003
- FORENINGEN AL-AQSAMay 29, 2003
- AL-AQSA E.V.May 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- CETNIK RAVNAGORSKI POKRETMay 29, 2003
- STICHTING AL-AQSAMay 29, 2003
- CREDISA S.A.Mar 27, 2003
- UNIDAS S.A.Mar 27, 2003
- OCCIDENTAL DE PAPELES LTDA.Mar 27, 2003
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Mar 27, 2003
- MIRA E.U.Mar 27, 2003
- GRAN MUELLE S.A.Mar 27, 2003
- SERVICIO AEREO DE SANTANDER E.U.Mar 27, 2003
- GRANJA LA SIERRA LTDA.Mar 27, 2003
- CIA. MINERA DAPA S.A.Mar 27, 2003
- BANANERA AGRICOLA S.A.Mar 27, 2003
- TODOBOLSAS Y COLSOBRESMar 27, 2003
- COMPANIA DE FOMENTO MERCANTIL S.A.Mar 27, 2003
- DRAGADOS Y MUELLES GAVIOTA LTDA.Mar 27, 2003
- CRIADERO LA LUISA E.U.Mar 27, 2003
- MANCO OIL COMPANYMar 7, 2003
- THE ISLAMIC INTERNATIONAL BRIGADEFeb 28, 2003
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSFeb 28, 2003
- THE SPECIAL PURPOSE ISLAMIC REGIMENTFeb 28, 2003
- ANSAR AL-ISLAMFeb 20, 2003
- LASHKAR I JHANGVIJan 30, 2003
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDJan 24, 2003
- LAJNAT AL DAAWA AL ISLAMIYYAJan 9, 2003
- MOROCCAN ISLAMIC COMBATANT GROUPNov 22, 2002
- BENEVOLENCE INTERNATIONAL FUNDNov 19, 2002
- BOSANSKA IDEALNA FUTURANov 19, 2002
- INMOBILIARIA PASADENA LTDA.Oct 25, 2002
- INMOBILIARIA LINARES LTDA.Oct 25, 2002
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Oct 25, 2002
- VISCAYA LTDA.Oct 25, 2002
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.Oct 25, 2002
- LADRILLERA LA CANDELARIA LTDA.Oct 25, 2002