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.
- FLEURETTE AFRICA RESOURCES I B.V.Jun 15, 2018
- KITOKO FOOD FARMJun 15, 2018
- ALMERINA PROPERTIES LIMITEDJun 15, 2018
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Jun 15, 2018
- FLEURETTE ENERGY I B.V.Jun 15, 2018
- MOKU MINES D'OR SAJun 15, 2018
- VENTORA DEVELOPMENT SASUJun 15, 2018
- SANZETTA INVESTMENTS LIMITEDJun 15, 2018
- ORIENTAL IRON COMPANY SPRLJun 15, 2018
- FLEURETTE AFRICAN TRANSPORT B.V.Jun 15, 2018
- KARIBU AFRICA SERVICES SAJun 15, 2018
- IRON MOUNTAIN ENTERPRISES LIMITEDJun 15, 2018
- MOKU GOLDMINES AGJun 15, 2018
- CONSTRUCTORA ROFI S AJun 12, 2018
- INMOBILIARIA ROFI S AJun 12, 2018
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.Jun 12, 2018
- Felix Ramon Bautista ROSARIOJun 12, 2018
- SEYMEH INGENIERIA SRLJun 12, 2018
- Hing Bun HIENGJun 12, 2018
- CONSTRUCTORA HADOM SAJun 12, 2018
- Musab ABU GREINJun 11, 2018
- Abd al-Razzak FITWIJun 11, 2018
- Mohamed KOSHLAFJun 11, 2018
- EMBEDIJun 11, 2018
- ERPSCANJun 11, 2018
- Vladimir Yakovlevich KAGANSKIYJun 11, 2018
- Oleg Sergeyevich CHIRIKOVJun 11, 2018
- Aleksandr Lvovich TRIBUNJun 11, 2018
- DIVETECHNOSERVICESJun 11, 2018
- KVANT SCIENTIFIC RESEARCH INSTITUTEJun 11, 2018
- Ahmed DABBASHIJun 11, 2018
- Abd al-Rahman MILADJun 11, 2018
- DIGITAL SECURITYJun 11, 2018
- Ermias GHERMAYJun 11, 2018
- INVERSIONES DE OCCIDENTE LTDA.Jun 5, 2018
- Diosde GONZALEZ RODRIGUEZJun 5, 2018
- Gilberto RINCON CASTILLOJun 5, 2018
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.Jun 5, 2018
- Pedro Nel RINCON CASTILLOJun 5, 2018
- ZULIANA DE ESMERALDAS C.I. S.A.S.Jun 5, 2018
- Emerio RINCON CASTILLOJun 5, 2018
- SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.Jun 5, 2018
- ESMERALDAS NARAPAY LTDAJun 5, 2018
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.Jun 5, 2018
- COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAJun 5, 2018
- Julio Rodolfo SOLANO CHAVESJun 5, 2018
- Gustavo RINCON CASTILLOJun 5, 2018
- Omar Josue RINCON CASTILLOJun 5, 2018
- Horacio de Jesus TRIANA ROMEROJun 5, 2018
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONJun 5, 2018