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.
- INMOBILIUM INVESTMENT CORP.Mar 28, 2007
- CASTRO CURE Y CIA. S. EN C.Mar 28, 2007
- LAVADERO EL CASTILLOMar 28, 2007
- YAMAHA VERANILLO DISTRIBUIDORESMar 28, 2007
- DESARROLLO GEMMA CORPORATIONMar 28, 2007
- TRANSPORTES MICHAEL LTDA.Mar 28, 2007
- CENTRO DE BELLEZA SHARY VERGARAMar 28, 2007
- FISHING ENTERPRISE HOLDING, INC.Mar 28, 2007
- HOTEL LA CASCADA S.A.Mar 28, 2007
- MARTIN HODWALKER M. & CIA. S. EN C.Mar 28, 2007
- GIMNASIO BODY AND HEALTHMar 28, 2007
- AUDITORES ESPECIALIZADOS LTDA.Mar 28, 2007
- INVERSIONES MPS S.A.Mar 28, 2007
- GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.Mar 28, 2007
- AQUAMARINA ISLAND INTERNATIONAL CORPORATIONMar 28, 2007
- ROCK FISH IMPORT EXPORT E.U.Mar 28, 2007
- INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.Mar 28, 2007
- CABLES NACIONALES S.A.Mar 28, 2007
- INVERSIONES AGROPECUARIA ARIZONA LTDA.Mar 28, 2007
- CONSTRUCTORA AMERICA S.A.Mar 28, 2007
- JIHAD AL-BINAFeb 20, 2007
- KALAYE ELECTRIC COMPANYFeb 16, 2007
- SNIPER AFRICAJan 26, 2007
- NATIONAL STANDARDS AND CALIBRATION LABORATORYJan 4, 2007
- ELECTRONICS INSTITUTEJan 4, 2007
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYJan 4, 2007
- GALERIA PAGEDec 6, 2006
- CASA HAMZEDec 6, 2006
- COMUNICACIONES ABIERTAS CAMARY LTDA.Nov 28, 2006
- CALI @ TELE.COM LTDA.Nov 28, 2006
- DOXA S.A.Nov 28, 2006
- WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.Nov 28, 2006
- CONFECCIONES LINA MARIA LTDA.Nov 28, 2006
- MELON LTDA.Nov 28, 2006
- MANUFACTURAS REAL S.A.Nov 28, 2006
- FUNDACION CENTRO FRUTICOLA ANDINONov 28, 2006
- CONSTRUCCIONES E INVERSIONES LTDA.Nov 28, 2006
- GBS TRADING S.A.Nov 28, 2006
- FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIANov 28, 2006
- EAGLE COMMUNICATION BROKERS INC.Nov 28, 2006
- CITICAR LTDA.Nov 28, 2006
- L.GR. E.U.Nov 28, 2006
- JEHOVA LTDA.Nov 28, 2006
- ASESORES CONSULTORES ASOCIADOS LTDA.Nov 28, 2006
- CANADUZ S.A.Oct 31, 2006
- TARRITOS S.A.Oct 31, 2006
- KUTRY MANAGEMENT INC.Oct 31, 2006
- CORPORACION HOTELERA DEL CARIBE LIMITADAOct 31, 2006
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Oct 25, 2006
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.Oct 25, 2006