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.
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOct 10, 1989
- CUBATABACOOct 10, 1989
- CUBAFRUTASOct 10, 1989
- PRELASAOct 10, 1989
- EDICIONES CUBANASOct 10, 1989
- CUBACANCUN CIGARS AND GIFT SHOPSOct 10, 1989
- INSTITUTO NACIONAL DE TURISMO DE CUBAOct 10, 1989
- VIAJES GUAMA, S.A.Oct 10, 1989
- CUBAN CIGARS TRADEOct 10, 1989
- VINALES TOURSOct 10, 1989
- COMERCIAL IBEROAMERICANA, S.A.Oct 10, 1989
- NIREFOct 10, 1989
- PESCABRAVA, S.A.Oct 10, 1989
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOct 10, 1989
- CUBAEXPORTOct 10, 1989
- INTERCONSULTSep 4, 1989
- KAVE, S.A.Sep 4, 1989
- EMPRESA CUBANA DE AVIACIONMar 30, 1989
- EMPRESA CUBANA DE PESCADOS Y MARISCOSMar 30, 1989
- BANCO NACIONAL DE CUBAMar 30, 1989
- HAVIN BANK LIMITEDMar 30, 1989
- EDYJU, S.A.Jan 5, 1989
- CORPORACION CIMEX S.A.Dec 10, 1986
- HAVANATUR S.A.Dec 10, 1986
- ETCO INTERNATIONAL COMMODITIES LTD.Dec 10, 1986
- TROBER, S.A.Dec 10, 1986
- PRENSA LATINA CANADA LTD.Dec 10, 1986
- LA EMPRESA CUBANA DE FLETESDec 10, 1986
- LEVERAGE, S.A.Dec 10, 1986
- NORDSTRAND MARITIME AND TRADING COMPANYDec 10, 1986
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONDec 10, 1986
- NORDSTRAND LTD.Dec 10, 1986
- CRYMSA - ARGENTINA, S.A.Dec 10, 1986
- ETCO INTERNATIONAL COMPANY, LIMITEDDec 10, 1986
- COTEIDec 10, 1986
- CIMEX IBERICADec 10, 1986
- CECOEX, S.A.Dec 10, 1986
- DELVEST HOLDING, S.A.Dec 10, 1986
- BOUTIQUE LA MAISONDec 10, 1986
- TROPIC TOURS GMBHDec 10, 1986
- COMERCIAL CIMEX, S.A.Dec 10, 1986
- GALAX TRADING CO., LTD.Dec 10, 1986
- HAVANATURDec 10, 1986
- AEROCARIBBEAN AIRLINESDec 10, 1986
- CORPORACION CIMEX, S.A.Dec 10, 1986
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Dec 10, 1986
- CUMEXINT, S.A.Dec 10, 1986
- ANGLO-CARIBBEAN CO., LTD.Jul 12, 1984
- SERVINAVES, S.A.Jan 7, 1981
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