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.
- INVERSIONES LA QUINTA Y CIA. LTDA.Oct 25, 2002
- INMOBILIARIA EL ESCORIAL LTDA.Oct 25, 2002
- GANADERIAS BILBAO LTDA.Oct 25, 2002
- GANADERIA EL VERGEL LTDA.Oct 25, 2002
- AGROPECUARIA MIRALINDO S.A.Oct 25, 2002
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Oct 25, 2002
- JEMAA ISLAMIYAHOct 23, 2002
- GLOBAL RELIEF FOUNDATION, INC.Oct 18, 2002
- TUNISIAN COMBAT GROUPOct 10, 2002
- EASTERN TURKISTAN ISLAMIC MOVEMENTSep 3, 2002
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESAug 12, 2002
- INTERNATIONAL SIKH YOUTH FEDERATIONJun 27, 2002
- BABBAR KHALSA INTERNATIONALJun 27, 2002
- ASKATASUNAMay 3, 2002
- THE AID ORGANIZATION OF THE ULEMAApr 19, 2002
- AL-AQSA MARTYRS BRIGADEMar 27, 2002
- AL-HARAMAIN ISLAMIC FOUNDATIONMar 11, 2002
- FARMACIA VIDA SUPREMA, S.A. DE C.V.Jan 31, 2002
- ADP, S.C.Jan 31, 2002
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.Jan 31, 2002
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Jan 31, 2002
- ACCESOS ELECTRONICOS S.A.DE C.V.Jan 31, 2002
- VALPARK, S.A. DE C.V.Jan 31, 2002
- GEX EXPLORE S. DE R.L. DE C.V.Jan 31, 2002
- OPERADORA VALPARK, S.A. DE C.V.Jan 31, 2002
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Jan 31, 2002
- FORPRES, S.C.Jan 31, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- LOYALIST VOLUNTEER FORCEDec 31, 2001
- ORANGE VOLUNTEERSDec 31, 2001
- CONTINUITY IRADec 31, 2001
- ULSTER DEFENCE ASSOCIATIONDec 31, 2001
- RED HAND DEFENDERSDec 31, 2001
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPDec 31, 2001
- UMMAH TAMEER E-NAUDec 20, 2001
- LASHKAR E-TAYYIBADec 20, 2001
- BENEVOLENCE INTERNATIONAL FOUNDATIONDec 14, 2001
- GLOBAL RELIEF FOUNDATION, INC.Dec 14, 2001
- AL-AQSA ISLAMIC BANKDec 4, 2001
- BEIT EL-MAL HOLDINGSDec 4, 2001
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTDec 4, 2001
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSDec 3, 2001
- ALBANIAN NATIONAL ARMYDec 3, 2001
- REVOLUTIONARY PEOPLE'S STRUGGLENov 2, 2001
- JAM'YAH TA'AWUN AL-ISLAMIAOct 12, 2001
- RABITA TRUSTOct 12, 2001
- AL-HAMATI SWEETS BAKERIESOct 12, 2001
- JAISH-I-MOHAMMEDOct 12, 2001
- LIBYAN ISLAMIC FIGHTING GROUPSep 24, 2001