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.
- GAVIOTAS LTDA.Oct 25, 2006
- CANO AGUDELO S EN COct 25, 2006
- GOMEZ MARIN LTDA.Oct 25, 2006
- INMOBILIARIA ESTADO 29 S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA TIJUANA COSTA S.A. DE C.V.Sep 28, 2006
- PLAYA MAR S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA ESPARTA S.A. DE C.V.Sep 28, 2006
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTSep 7, 2006
- BAYT AL-MALSep 7, 2006
- DISDROGAS LTDA.Aug 29, 2006
- RAMIREZ ABADIA Y CIA. S.C.S.Aug 29, 2006
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONAug 29, 2006
- NETHERLANDS CARIBBEAN BANK N.V.Jul 28, 2006
- YA MAHDI INDUSTRIES GROUPJul 18, 2006
- SANAM INDUSTRIAL GROUPJul 18, 2006
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Jun 13, 2006
- BEIJING ALITE TECHNOLOGIES CO., LTD.Jun 13, 2006
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONJun 13, 2006
- AMEZCUA CONTRERAS ORGANIZATIONJun 1, 2006
- DAWOOD IBRAHIM ORGANIZATIONJun 1, 2006
- KOHAS AGMar 30, 2006
- AL MANAR TVMar 23, 2006
- LEBANESE MEDIA GROUPMar 23, 2006
- AL NOUR RADIOMar 23, 2006
- SARA PROPERTIES LIMITEDFeb 8, 2006
- SANABEL RELIEF AGENCY LIMITEDFeb 8, 2006
- OZLAM PROPERTIES LIMITEDFeb 8, 2006
- MEADOWBROOK INVESTMENTS LIMITEDFeb 8, 2006
- AGROPECUARIA PALMA DEL RIO S.A.Nov 9, 2005
- ASESORIAS PROFESIONALES LTDA.Nov 9, 2005
- RR TOUR, S.A. DE C.V.Nov 9, 2005
- BANGKOK SILK FLOWER COMPANY LTD.Nov 3, 2005
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPNov 3, 2005
- A-TEAM CHEMICALS COMPANY LTD.Nov 3, 2005
- MAESAI K.D.P. COMPANY LTD.Nov 3, 2005
- RATTANA VICHAI COMPANY LTD.Nov 3, 2005
- SIAM NICE COMPANY LTD.Nov 3, 2005
- V.R. FRUIT COMPANYNov 3, 2005
- RUNGRIN COMPANY LTD.Nov 3, 2005
- PLUS TECH AUTO SUPPLY COMPANY LTD.Nov 3, 2005
- HATKAEW COMPANY LTD.Nov 3, 2005
- SCORE COMMERCIAL COMPANY LTD.Nov 3, 2005
- PLOYDAENG JEWELRY SHOPNov 3, 2005
- NICE FANTASY GARMENT COMPANY LTD.Nov 3, 2005
- PROGRESS SURAWEE COMPANY LTD.Nov 3, 2005
- KRADUMPORN IMPORT EXPORT COMPANY LTD.Nov 3, 2005
- GREEN CAR RENT LIMITED PARTNERSHIPNov 3, 2005
- HESONG TRADING CORPORATIONOct 25, 2005
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOct 25, 2005