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.
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.Mar 2, 2010
- BINGO INTERNACIONAL E.U.Mar 2, 2010
- MINIMERCADO EL MANANTIAL DEL NEUTAMar 2, 2010
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.Mar 2, 2010
- DOLL EXPORT LTDA.Mar 2, 2010
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Mar 2, 2010
- BLUE-STAR SECCION HOSTELERIA S.L.Mar 2, 2010
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.Mar 2, 2010
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.Mar 2, 2010
- ESTACION DE SERVICIO LA TURQUESAMar 2, 2010
- HERJEZ LTDA.Mar 2, 2010
- INVERSIONES ADAG LTDA.Mar 2, 2010
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Mar 2, 2010
- INVERSIONES GANAGRO LTDA.Mar 2, 2010
- LA TASAJERA DE FUENTE DE OROMar 2, 2010
- RECIFIBRAS SECUNDARIAS LTDA.Mar 2, 2010
- VITAL SILUET CENTRO DE ESTETICAMar 2, 2010
- WISMOTOS FUENTE DE OROMar 2, 2010
- LOGISTICA Y TRANSPORTE NORVAL LTDA.Mar 2, 2010
- CARDENAS DUARTE Y CIA. LTDA.Mar 2, 2010
- TRANSPORTADORA PUREPECHA S.A. DE C.V.Feb 25, 2010
- FATER ENGINEERING INSTITUTEFeb 10, 2010
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEFeb 10, 2010
- MAKIN INSTITUTEFeb 10, 2010
- RAHAB INSTITUTEFeb 10, 2010
- AL-QA'IDA IN THE ARABIAN PENINSULAJan 19, 2010
- RESTAURANTE BAR PUNTA DEL ESTEJan 14, 2010
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Jan 14, 2010
- UNIVISA S.A.Jan 14, 2010
- SAAVEDRA Y CIA. S. EN C.Jan 14, 2010
- SERVIAGRICOLA CIFUENTES E.U.Jan 14, 2010
- BOSQUE DE SANTA TERESITA LTDA.Jan 14, 2010
- CPMIEC SHANGHAI PUDONG COMPANYDec 31, 2009
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIDec 22, 2009
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.Dec 15, 2009
- ESTETICA CAR WASH S.A. DE C.V.Dec 15, 2009
- MOREXPRESS, S.A. DE C.V.Dec 3, 2009
- ILC EXPORTACIONES, S. DE R.L. DE C.V.Dec 3, 2009
- AMROGGANG DEVELOPMENT BANKOct 23, 2009
- KOREA TANGUN TRADING CORPORATIONSep 8, 2009
- GENERAL BUREAU OF ATOMIC ENERGYSep 8, 2009
- KOREA KWANGSON BANKING CORPAug 11, 2009
- KOREA HYOKSIN TRADING CORPORATIONJul 30, 2009
- COMERCIAL JINAN S.A.Jul 9, 2009
- FLOREZ HERMANOS LTDA.Jul 9, 2009
- ALMACEN FUTURO NO. 1Jul 9, 2009
- CANALES VENECIA LTDA.Jul 9, 2009
- VARIEDADES HARB SPORTJul 9, 2009
- KATA'IB HIZBALLAHJul 2, 2009
- HONG KONG ELECTRONICSJun 30, 2009