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.
- HONG KONG ELECTRONICSJun 30, 2009
- CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADAJun 12, 2009
- CIMIENTOS LA TORRE S.A. DE C.V.Jun 12, 2009
- HODWALKER Y LEAL Y CIA. S.C.A.Jun 12, 2009
- CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.Jun 12, 2009
- HAJI JUMA KHAN ORGANIZATIONMay 29, 2009
- FRANZUL S.A.May 27, 2009
- AGROGANADERA LOS SANTOS S.A.May 27, 2009
- ASES DE COMPETENCIA Y CIA. S.A.May 27, 2009
- CONSTRUCTORA GUADALEST S.A.May 27, 2009
- HIERROS DE JERUSALEM S.A.May 27, 2009
- GRUPO FALCON S.A.May 27, 2009
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.May 27, 2009
- GRUPO FALCON DE PANAMA, S.A.May 27, 2009
- AERONAUTICA CONDOR S.A. DE C.V.May 27, 2009
- AERONAUTICA CONDOR DE PANAMA, S.A.May 27, 2009
- TAXI AEREO ANTIOQUENO S.A.May 27, 2009
- GRUPO GUADALEST S.A. DE C.V.May 27, 2009
- AGROESPINAL S.A.May 27, 2009
- LLANOTOUR LTDA.May 27, 2009
- REVOLUTIONARY STRUGGLEMay 20, 2009
- CARTEL DEL NORESTEApr 15, 2009
- LA FAMILIA MICHOACANAApr 15, 2009
- SINALOA CARTELApr 15, 2009
- YAZD METALLURGY INDUSTRIESApr 7, 2009
- AMIN INDUSTRIAL COMPLEXApr 7, 2009
- KAVEH CUTTING TOOLS COMPANYApr 7, 2009
- NIRU BATTERY MANUFACTURING COMPANYApr 7, 2009
- KHORASAN METALLURGY INDUSTRIESApr 7, 2009
- SHAHID SAYYADE SHIRAZI INDUSTRIESApr 7, 2009
- TAMIL FOUNDATIONFeb 11, 2009
- EMPRESA EDITORA CONTINENTE PRESS S.A.Feb 10, 2009
- BELLOSOM ENTERPRISE, INC.Feb 10, 2009
- LASA PERU S.A.C.Feb 10, 2009
- PERU TOTAL MARKET E.I.R.L.Feb 10, 2009
- EDITORA TRANSPARENCIA S.A.Feb 10, 2009
- BLISSEY PANAMA INC.Feb 10, 2009
- URANTIA SERVICES S.A.Feb 10, 2009
- SERVICIOS SILSA S.A.C.Feb 10, 2009
- PERUVIAN PRECIOUS METALS S.A.C.Feb 10, 2009
- REPRESENTACIONES ORIENTE S.R.L.Feb 10, 2009
- AERO COURIER CARGO S.A.Feb 10, 2009
- LUCERO IMPORT S.A.C.Feb 10, 2009
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.Feb 10, 2009
- CONTINENTE MOVIL Y SERVICIOS S.R.L.Feb 10, 2009
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Feb 10, 2009
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Feb 10, 2009
- ORIENTE TOURS S.R.L.Feb 10, 2009
- LA CROSSE GROUP INCFeb 10, 2009
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSFeb 10, 2009