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.
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYOct 25, 2005
- KOREA RYONGWANG TRADING CORPORATIONOct 25, 2005
- KOREA PUGANG TRADING CORPORATIONOct 25, 2005
- KOREA KWANGSONG TRADING CORPORATIONOct 25, 2005
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOct 25, 2005
- TOSONG TECHNOLOGY TRADING CORPORATIONOct 25, 2005
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.Aug 18, 2005
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.Aug 18, 2005
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.Aug 18, 2005
- COMERCIALIZADORA AMIA, S.A. DE C.V.Aug 18, 2005
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Aug 18, 2005
- CHIHUAHUA FOODS S.A. DE C.V.Aug 18, 2005
- CAMBIOS PALMILLA S.A. DE C.V.Aug 18, 2005
- GASOLINERAS SAN FERNANDO S.A. DE C.V.Aug 18, 2005
- INMOBILIARIA EL PRESON S.A. DE C.V.Aug 18, 2005
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Aug 18, 2005
- AUTO EXPRESS DORADOS S.A. DE C.V.Aug 18, 2005
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Aug 18, 2005
- LOCHINVAR FARMAug 3, 2005
- HARMONY FARMAug 3, 2005
- BAMBOO CREEK FARMAug 3, 2005
- AUCHENBURG FARMAug 3, 2005
- ALLAN GRANGE FARMAug 3, 2005
- UMGUZA BLOCK FARMAug 3, 2005
- ULVA FARMAug 3, 2005
- SPRING SP FARMAug 3, 2005
- R/E OF AUDREY FARMAug 3, 2005
- PIMENTO FARMAug 3, 2005
- OLDHAM FARMAug 3, 2005
- MARONDERA MAPLE LEAF FARMAug 3, 2005
- LOTHAIN FARMAug 3, 2005
- FOUNTAIN FARMAug 3, 2005
- EYRIE FARMAug 3, 2005
- EIRIN FARMAug 3, 2005
- BOURNE FARMAug 3, 2005
- CORBURN 13 FARMAug 3, 2005
- COLD COMFORT FARM TRUST CO-OPERATIVEAug 3, 2005
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAJul 14, 2005
- SCIENTIFIC STUDIES AND RESEARCH CENTERJun 29, 2005
- SHAHID HEMMAT INDUSTRIAL GROUPJun 29, 2005
- KOREA RYONBONG GENERAL CORPORATIONJun 29, 2005
- SHAHID BAKERI INDUSTRIAL GROUPJun 29, 2005
- TANCHON COMMERCIAL BANKJun 29, 2005
- AEROSPACE INDUSTRIES ORGANIZATIONJun 29, 2005
- KOREA MINING DEVELOPMENT TRADING CORPORATIONJun 29, 2005
- SES INTERNATIONAL CORPJun 9, 2005
- ARRIOLA MARQUEZ ORGANIZATIONJun 1, 2005
- ISLAMIC JIHAD GROUPMay 25, 2005
- AGUSTIN GRAJALES Y CIA. LTDA.May 11, 2005
- HEBRON S.A.May 11, 2005