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.
- ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.Aug 15, 2007
- WORLD LINE SYSTEM S.A.Aug 15, 2007
- CONSULTORIAS FINANCIERAS S.A.Aug 15, 2007
- QUINONES MELO Y CIA. LTDA.Aug 15, 2007
- UNIDAD CARDIOVASCULAR LTDA.Aug 15, 2007
- ALFONSO BARRERA RIOS Y CIA. S. EN C.S.Aug 15, 2007
- CECEP S.A.Aug 15, 2007
- CECEP EDITORES S.A.Aug 15, 2007
- APVA S.A.Aug 15, 2007
- BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.Aug 15, 2007
- CAMPO LIBRE A LA DIVERSION E.U.Aug 15, 2007
- ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.Aug 15, 2007
- CRIADERO SANTA GERTRUDIS S.A.Aug 15, 2007
- FATAH AL-ISLAMAug 13, 2007
- AL-SALAH SOCIETYAug 7, 2007
- AL-QARD AL-HASSAN ASSOCIATIONJul 24, 2007
- PALESTINIAN MARTYRS FOUNDATIONJul 24, 2007
- MARTYRS FOUNDATION IN LEBANONJul 24, 2007
- GOODWILL CHARITABLE ORGANIZATION, INC.Jul 24, 2007
- MARTYRS FOUNDATIONJul 24, 2007
- FARAYAND TECHNIQUEJun 8, 2007
- FAJR INDUSTRIES GROUPJun 8, 2007
- MIZAN MACHINE MANUFACTURING GROUPJun 8, 2007
- GULF CARTELJun 1, 2007
- AZZA AIR TRANSPORT COMPANY LTD.May 29, 2007
- ESTANCIA INFANTIL NINO FELIZ S.C.May 17, 2007
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.May 17, 2007
- ESTABLO PUERTO RICO S.A. DE C.V.May 17, 2007
- ROSARIO NIEBLA CARDOZA A. EN P.May 17, 2007
- JAMARO CONSTRUCTORES S.A. DE C.V.May 17, 2007
- COMPAGNIE AERIENNE DES GRANDS LACSMar 30, 2007
- CONGOCOM TRADING HOUSEMar 30, 2007
- MACHANGA LTD.Mar 30, 2007
- GREAT LAKES BUSINESS COMPANYMar 30, 2007
- CARGO FREIGHT INTERNATIONALMar 30, 2007
- DEFENSE INDUSTRIES ORGANIZATIONMar 30, 2007
- UGANDA COMMERCIAL IMPEXMar 30, 2007
- BUTEMBO AIRLINESMar 30, 2007
- INVERSIONES Y REPRESENTACIONES S.A.Mar 28, 2007
- PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.Mar 28, 2007
- VERANILLO DIVE CENTER LTDA.Mar 28, 2007
- ORIMAR LTDA.Mar 28, 2007
- COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.Mar 28, 2007
- LIZZY MUNDO INTERIORMar 28, 2007
- FUDIA LTDA.Mar 28, 2007
- COMERCIALIZADORA MORDUR S.A.Mar 28, 2007
- MC OVERSEAS TRADING COMPANY SA DE CVMar 28, 2007
- OVERSEAS TRADING COMPANYMar 28, 2007
- COMERCIALIZADORA MOR GAVIRIA S.A.Mar 28, 2007
- CURE SABAGH Y CIA. S.C.S.Mar 28, 2007