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.
- IBADAN LTDA.May 11, 2005
- AGROPECUARIA EL NILO S.A.May 11, 2005
- ALMACAES S.A.May 11, 2005
- ARMAGEDON S.A.May 11, 2005
- CASA GRAJALES S.A.May 11, 2005
- CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.May 11, 2005
- CRETA S.A.May 11, 2005
- FRUTAS EXOTICAS COLOMBIANOS S.A.May 11, 2005
- GAD S.A.May 11, 2005
- G.L.G. S.A.May 11, 2005
- TRANSPORTES DEL ESPIRITU SANTO S.A.May 11, 2005
- SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.May 11, 2005
- GRAJALES S.A.May 11, 2005
- SALOME GRAJALES Y CIA. LTDA.May 11, 2005
- SALIM S.A.May 11, 2005
- RAMAL S.A.May 11, 2005
- PANAMERICANA LTDA.May 11, 2005
- MACEDONIA LTDA.May 11, 2005
- LOS VINEDOS DE GETSEMANI S.A.May 11, 2005
- JOSAFAT S.A.May 11, 2005
- INVERSIONES SANTA MONICA LTDA.May 11, 2005
- INVERSIONES SANTA CECILIA S.C.S.May 11, 2005
- INVERSIONES LOS POSSO LTDA. S.C.S.May 11, 2005
- INVERSIONES GRAME LTDA.May 11, 2005
- INVERSIONES AGUILA LTDA.May 11, 2005
- INTERNATIONAL FREEZE DRIED S.A.May 11, 2005
- ILOVIN S.A.May 11, 2005
- INDUSTRIAS DEL ESPIRITU SANTO S.A.May 11, 2005
- INDUSTRIAS AGROPECUARIAS EL EDEN S.A.May 11, 2005
- ELEHSSANMay 4, 2005
- COLOMBO ANDINA COMERCIAL COALSA LTDA.Mar 21, 2005
- DIMABE LTDA.Mar 21, 2005
- RAMCHARAN BROTHERS LTDMar 4, 2005
- RAMCHARAN LTDMar 4, 2005
- CARIBBEAN SHOWPLACE LTDMar 4, 2005
- CARIBBEAN BEACH PARKMar 4, 2005
- KOMOTKODec 16, 2004
- ZDRAVODec 16, 2004
- SERB DEMOCRATIC PARTYDec 16, 2004
- SERCUBAOct 25, 2004
- ISLAMIC STATE OF IRAQ AND THE LEVANTOct 15, 2004
- LA FRONTERA UNION GALVEZ Y CIA S EN COct 14, 2004
- COMERCIALIZADORA ANDINA BRASILERA S.A.Oct 14, 2004
- INDUSTRIAL MINERA Y PECUARIA S.A.Oct 14, 2004
- INTERCONTINENTAL DE AVIACION S.A.Oct 14, 2004
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Oct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Oct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Oct 14, 2004