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.
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOct 8, 1997
- NATIONAL LIBERATION ARMYOct 8, 1997
- ABU SAYYAF GROUPOct 8, 1997
- EUZKADI TA ASKATASUNAOct 8, 1997
- COBALT REFINERY CO. INC.May 23, 1995
- MOA NICKEL SAMay 23, 1995
- INTERNATIONAL COBALT CO. INC.May 23, 1995
- LA COMPANIA GENERAL DE NIQUELMay 23, 1995
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONJan 24, 1995
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEJan 24, 1995
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDJan 24, 1995
- HAMASJan 24, 1995
- GAMA'A AL-ISLAMIYYAJan 24, 1995
- HIZBALLAHJan 24, 1995
- KAHANE CHAIJan 10, 1995
- MIDCO FINANCE S.A.Nov 17, 1994
- COMERCIALIZACION DE PRODUCTOS VARIOSNov 17, 1994
- A.T.E. INTERNATIONAL LTD.Apr 3, 1991
- WHALE SHIPPING LTD.Apr 3, 1991
- T.E.G. LIMITEDApr 3, 1991
- T N K FABRICS LIMITEDApr 3, 1991
- REYNOLDS AND WILSON, LTD.Apr 3, 1991
- PANDORA SHIPPING CO. S.A.Apr 3, 1991
- KEENCLOUD LIMITEDApr 3, 1991
- IRAQI TRADE CENTERApr 3, 1991
- IRAQI FREIGHT SERVICES LIMITEDApr 3, 1991
- IRAQI ALLIED SERVICES LIMITEDApr 3, 1991
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Apr 3, 1991
- ATLAS EQUIPMENT COMPANY LIMITEDApr 3, 1991
- ATLAS AIR CONDITIONING COMPANY LIMITEDApr 3, 1991
- ARCHICONSULT LIMITEDApr 3, 1991
- ARCHI CENTRE I.C.E. LIMITEDApr 3, 1991
- ARAB PETROLEUM ENGINEERING COMPANY LTDApr 3, 1991
- ADVANCED ELECTRONICS DEVELOPMENT, LTDApr 3, 1991
- ADMINCHECK LIMITEDApr 3, 1991
- A.W.A. ENGINEERING LIMITEDApr 3, 1991
- T.M.G. ENGINEERING LIMITEDApr 3, 1991
- AL-ARABI TRADING COMPANY LIMITEDApr 3, 1991
- CUBATABACOOct 10, 1989
- COMERCIAL IBEROAMERICANA, S.A.Oct 10, 1989
- VINALES TOURSOct 10, 1989
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOct 10, 1989
- VIAJES GUAMA, S.A.Oct 10, 1989
- INSTITUTO NACIONAL DE TURISMO DE CUBAOct 10, 1989
- PESCABRAVA, S.A.Oct 10, 1989
- NIREFOct 10, 1989
- EDICIONES CUBANASOct 10, 1989
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOct 10, 1989