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.
- PERUVIAN PRECIOUS METALS S.A.C.Feb 10, 2009
- BELLOSOM ENTERPRISE, INC.Feb 10, 2009
- AERO COURIER CARGO S.A.Feb 10, 2009
- REPRESENTACIONES ORIENTE S.R.L.Feb 10, 2009
- BLISSEY PANAMA INC.Feb 10, 2009
- FREE LIFE PARTY OF KURDISTANFeb 4, 2009
- TRANS MERITS CO. LTD.Jan 16, 2009
- GLOBAL INTERFACE COMPANY INC.Jan 16, 2009
- WAAD PROJECTJan 6, 2009
- NATIONAL IRANIAN OIL COMPANYNov 26, 2008
- NAFTIRAN INTERTRADE CO. LIMITEDNov 26, 2008
- NAFTIRAN INTERTRADE CO. SARLNov 26, 2008
- HONG PANG MINING COMPANY LIMITEDNov 13, 2008
- HONG PANG TEXTILE COMPANY LIMITEDNov 13, 2008
- DEHONG THAILONG HOTEL CO., LTD.Nov 13, 2008
- KHUM THAW COMPANY LIMITEDNov 13, 2008
- SANGSIRI KANKASET COMPANY LIMITEDNov 13, 2008
- TET KHAM GEMS CO., LTD.Nov 13, 2008
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDNov 13, 2008
- SHUEN WAI HOLDING LIMITEDNov 13, 2008
- HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDNov 13, 2008
- HONG PANG GENERAL TRADING COMPANY, LIMITEDNov 13, 2008
- TET KHAM CONSTRUCTION COMPANY LIMITEDNov 13, 2008
- TET KHAM (S) PTE. LTD.Nov 13, 2008
- VEST SPECTRUM (S) PTE. LTD.Nov 13, 2008
- HONG PANG ELECTRONIC INDUSTRY CO., LTD.Nov 13, 2008
- YANGON AIRWAYS COMPANY LIMITEDNov 13, 2008
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDNov 13, 2008
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDNov 13, 2008
- UNION OF GOODNov 12, 2008
- FARMACIA JERLYNE, S.A. DE C.V.Oct 2, 2008
- AMERICAN TUNE UP, S.A. DE C.V.Oct 2, 2008
- LABORATORIOS WILLMAR, S.A. DE C.V.Oct 2, 2008
- FARASAKHT INDUSTRIESSep 17, 2008
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYSep 17, 2008
- ARMAMENT INDUSTRIES GROUPSep 17, 2008
- SHIRAZ ELECTRONICS INDUSTRIESSep 17, 2008
- IRAN COMMUNICATION INDUSTRIESSep 17, 2008
- IRAN ELECTRONICS INDUSTRIESSep 17, 2008
- AL-RA'Y SATELLITE TELEVISION CHANNELSep 16, 2008
- SURAQIYA FOR MEDIA AND BROADCASTINGSep 16, 2008
- SAFETY EQUIPMENT PROCUREMENT COMPANYAug 12, 2008
- JOZA INDUSTRIAL COMPANYAug 12, 2008
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- MINERA RIO PRESIDIO S.A. DE C.V.Aug 5, 2008
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Aug 5, 2008
- INMUEBLES SIERRA VISTA S.A. DE C.V.Aug 5, 2008
- BIOESPORT S.A. DE C.V.Aug 5, 2008
- MOLDURAS DEL NOROESTE S.A. DE C.V.Aug 5, 2008
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008