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.
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Aug 5, 2008
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Aug 5, 2008
- TEMPLE DEL PITIC S.A. DE C.V.Aug 5, 2008
- COPA DE PLATA S.A. DE C.V.Aug 5, 2008
- AGRICOLA GAXIOLA S.A. DE C.V.Aug 5, 2008
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Aug 5, 2008
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- COMOIL (PVT) LTDJul 25, 2008
- DIVINE HOMESJul 25, 2008
- ZIMBABWE IRON AND STEEL COMPANYJul 25, 2008
- ZIMBABWE MINING DEVELOPMENT CORPORATIONJul 25, 2008
- MINERALS MARKETING CORPORATION OF ZIMBABWEJul 25, 2008
- OSLEGJul 25, 2008
- FAMBA SAFARISJul 25, 2008
- SYRIATELJul 10, 2008
- RAMAKJul 10, 2008
- PARCHIN CHEMICAL INDUSTRIESJul 8, 2008
- 7TH OF TIRJul 8, 2008
- AMMUNITION AND METALLURGY INDUSTRIES GROUPJul 8, 2008
- SHAHID SATTARI INDUSTRIESJul 8, 2008
- AL-HARAMAIN ISLAMIC FOUNDATIONJun 19, 2008
- HILAL TRAVEL AGENCYJun 18, 2008
- BIBLOS TRAVEL AGENCYJun 18, 2008
- RAJAH SOLAIMAN MOVEMENT (RSM)Jun 16, 2008
- 'NDRANGHETA ORGANIZATIONMay 30, 2008
- BELTRAN LEYVA ORGANIZATIONMay 30, 2008
- SERPROVIS S.A. SERVICIOS Y PROVISIONESMay 20, 2008
- ARTURO QUINONEZ LTDA.May 20, 2008
- A K DIFUSION S.A. PUBLICIDAD Y MERCADEOMay 20, 2008
- COMERCIALIZADORA CGQ LTDA.May 20, 2008
- A K EDUCAL S.A. EDUCACION CON CALIDADMay 20, 2008
- RIOS JIMENEZ S. EN C.S.May 20, 2008
- B R C S.A.May 20, 2008
- LAKOKRASKA OAOMay 15, 2008
- BELARUSIAN OIL TRADE HOUSEMay 15, 2008
- POLOTSK STEKLOVOLOKNO OAOMay 15, 2008
- AL-SHABAABMar 19, 2008
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHMar 11, 2008
- JONGWE PRINTING AND PUBLISHING COMPANYJan 30, 2008
- ZIDCO HOLDINGSJan 30, 2008
- TEYREBAZEN AZADIYA KURDISTANJan 10, 2008
- AL-ZAWRA TELEVISION STATIONJan 9, 2008
- CAZPER IMPORTACIONES, S.A. DE C.V.Dec 12, 2007
- MULTISERVICIOS AGSA, S.A. DE C.V.Dec 12, 2007
- COMERCIAL DOMELY, S.A. DE C.VDec 12, 2007
- TOYS FACTORY, S.A. DE C.V.Dec 12, 2007
- AGBAS CONSULTORES, S.A. DE C.V.Dec 12, 2007
- PATRACA, S.A. DE C.V.Dec 12, 2007
- SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.Dec 12, 2007
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Dec 12, 2007