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.
- SEPRIV, S.A. DE C.V.Dec 12, 2007
- OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.Dec 12, 2007
- COCINA DE TIJUANA, S. DE R.L. DE C.V.Dec 12, 2007
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Dec 12, 2007
- SIN-MEX IMPORTADORA, S.A. DE C.V.Dec 12, 2007
- COMERCIAL JOANA, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA JALSIN, S.A. DE C.V.Dec 12, 2007
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.Dec 12, 2007
- MEXGLOBO, S.A. DE C.V.Dec 12, 2007
- OFFENBACH HAUSHALTWAREN B.V.Nov 27, 2007
- SAF TECH S.L.Nov 27, 2007
- BELS FLOWERS IMPORT EXPORT BVBANov 27, 2007
- SHAHBAZ TV CENTERNov 27, 2007
- SHAHBAZ KHAN GENERAL TRADING LLCNov 27, 2007
- FMF GENERAL TRADING LLCNov 27, 2007
- SHAHNAWAZ TRADERSNov 27, 2007
- DUBAI TRADING COMPANYNov 27, 2007
- SHER MATCH INDUSTRIES (PVT.) LIMITEDNov 27, 2007
- AL AMLOOD TRADING LLCNov 27, 2007
- ZULEKHA GENERAL TRADING LLCNov 27, 2007
- KHAN & SCHIRINDEL GMBHNov 27, 2007
- A A TRADING FZCONov 27, 2007
- TAMILS REHABILITATION ORGANISATIONNov 15, 2007
- BELNEFTEKHIMNov 13, 2007
- BELNEFTEKHIM USA, INC.Nov 13, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOct 25, 2007
- OMRAN SAHELOct 25, 2007
- GHARARGAHE SAZANDEGI GHAEMOct 25, 2007
- SAHEL CONSULTANT ENGINEERSOct 25, 2007
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- BANK SADERAT IRANOct 25, 2007
- HARA COMPANYOct 25, 2007
- GHORB KARBALAOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPSOct 25, 2007
- ORIENTAL OIL KISHOct 25, 2007
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOct 25, 2007
- SEPASAD ENGINEERING COMPANYOct 25, 2007
- GHORB NOOHOct 25, 2007
- BANK SADERAT PLCOct 25, 2007
- ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.Oct 10, 2007
- J.A.J. BARBOSA Y CIA. S.C.S.Oct 10, 2007
- INVERSIONES EPOCA S.A.Oct 10, 2007
- TURISMO HANSA S.A.Oct 10, 2007
- CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.Oct 10, 2007
- CIA COMERCIALIZADORA DE BIENES RAICES LTDA.Aug 30, 2007
- SOCIEDAD SUPERDEPORTES LTDA.Aug 30, 2007
- COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.Aug 15, 2007
- NEGOCIOS Y CAPITALES S.A.Aug 15, 2007