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.
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Oct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- ACCIRENT S.A.Oct 14, 2004
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Oct 14, 2004
- TRANS PACIFIC WORLD LEASING LIMITEDOct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- ISLAMIC AFRICAN RELIEF AGENCYOct 13, 2004
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSSep 9, 2004
- MELFI MARINE CORPORATION S.A.Aug 12, 2004
- BLOTO INTERNATIONAL COMPANYAug 2, 2004
- TRADING & MARITIME INVESTMENTSJul 30, 2004
- ASSOCIATED ENGINEERSJul 30, 2004
- H & H METALFORM GMBHJul 30, 2004
- BAROON SHIPPING COMPANY LIMITEDJul 30, 2004
- ENDSHIRE EXPORT MARKETINGJul 30, 2004
- FALCON SYSTEMSJul 30, 2004
- I.P.C. INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. MARKETING LIMITEDJul 30, 2004
- INVESTACAST PRECISION CASTINGS, LTD.Jul 30, 2004
- JARACO S.A.Jul 30, 2004
- MEED INTERNATIONAL LIMITEDJul 30, 2004
- ORIENT SHIPPING LIMITEDJul 30, 2004
- RAJBROOK LIMITEDJul 30, 2004
- U.I. INTERNATIONALJul 30, 2004
- HELFORD DIRECTORS LIMITEDJul 30, 2004
- TECHNOLOGY AND DEVELOPMENT GROUP LTDJul 30, 2004
- DURAND PROPERTIES LIMITEDJul 30, 2004
- AMD CO. LTD AGENCYJul 30, 2004
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJul 30, 2004
- ARAB PROJECTS COMPANY S.A. LTD.Jul 30, 2004
- TIGRIS TRADING, INC.Jul 30, 2004
- FARTRADE HOLDINGS S.A.Jul 30, 2004
- CASA APOLLOJun 10, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- AL-HARAMAIN : AFGHANISTAN BRANCHJun 2, 2004
- AL-HARAMAIN : BANGLADESH BRANCHJun 2, 2004
- AL-HARAMAIN : ETHIOPIA BRANCHJun 2, 2004
- AL-HARAMAIN : THE NETHERLANDS BRANCHJun 2, 2004
- AL-HARAMAIN : ALBANIA BRANCHJun 2, 2004
- AVIANDINA S.A.C.Jun 1, 2004
- CARGO AIRCRAFT LEASING CORP.Jun 1, 2004
- INTERNATIONAL PACIFIC TRADING, INC.Jun 1, 2004
- JUAREZ CARTELJun 1, 2004
- AERO CONTINENTE S.AJun 1, 2004
- AERO CONTINENTE (USA) INC.Jun 1, 2004
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.Jun 1, 2004
- IAC INTERNATIONAL INC.Jun 1, 2004
- ARELLANO FELIX ORGANIZATIONJun 1, 2004
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHMay 6, 2004
- AL FURQANMay 6, 2004