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.
- PANAMA-CHILE INTERNACIONAL, S.A.May 5, 2016
- V.P. PROPERTIES, INC.May 5, 2016
- HOTELERA MUNDIAL, S.A.May 5, 2016
- ALBORADA GARDENS, S.A.May 5, 2016
- ALBORADA S.A.May 5, 2016
- NARANJO ABAJO, S.A.May 5, 2016
- INMOBILIARIA ROYPAL, S.A.May 5, 2016
- GRUPO CIMA PANAMA, S.A.May 5, 2016
- Mohamed Abdo WAKED DARWICHMay 5, 2016
- GRUPO W S.A.May 5, 2016
- VIDA PANAMA (ZONA LIBRE) S.A.May 5, 2016
- Ali WAKED HATUMMay 5, 2016
- Nidal Ahmed WAKED HATUMMay 5, 2016
- WAKED MONEY LAUNDERING ORGANIZATIONMay 5, 2016
- WAYSIDE CORPORATIONMay 5, 2016
- SERVICIO DE EQUIPO RODANTE INCORPORADOMay 5, 2016
- SEGOVIA IMPORT & EXPORT CORP.May 5, 2016
- Gazy WAKED HATUMMay 5, 2016
- Abdul Mohamed WAKED FARESMay 5, 2016
- WESTLINE ENTERPRISES, INC.May 5, 2016
- GRUPO CEDRO PANAMA S.A.May 5, 2016
- LAGUNA MAR INTERNACIONAL, S.A.May 5, 2016
- DISTRIBUIDORA MARBELLA, S.A.May 5, 2016
- INMOBILIARIA MULTI-TIENDAS, S.A.May 5, 2016
- TROLL PROPERTIES, INC.May 5, 2016
- WAREHOUSE OUTLETS, S.A.May 5, 2016
- LA RIVIERA, PANAMA, S.A.May 5, 2016
- MALALA 786, S.A.May 5, 2016
- GRUPO WISA, S.A.May 5, 2016
- CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.May 3, 2016
- LA ALIANZA GANADERA LTDA.May 3, 2016
- DYSTRY PANAMA S.A.May 3, 2016
- GOODY PET S.A.S.May 3, 2016
- RECREO S.A.May 3, 2016
- FRIGORIFICO DEL CAUCA S.A.S.May 3, 2016
- SUBASTA GANADERA DE CAUCASIA S.A.May 3, 2016
- COMERCIALIZADORA TROPPO SOCIEDAD ANONIMAMay 3, 2016
- JOSE PIELESMay 3, 2016
- ARROCERA CONTADORAMay 3, 2016
- Nelson Albeiro PALACIO MONTOYAMay 3, 2016
- Jose Bayron PIEDRAHITA CEBALLOSMay 3, 2016
- GUMOBARO S.A.S.May 3, 2016
- Leonardo RUIZ PEREZMay 3, 2016
- Duber Astrid GARCES GIRALDOMay 3, 2016
- Nelson Fernando JARAMILLO ESTRADAMay 3, 2016
- Claudia Jannet CASTILLO LONDONOMay 3, 2016
- Andres PIEDRAHITA CASTILLOMay 3, 2016
- Jose PIEDRAHITA CASTILLOMay 3, 2016
- Khalifa Mohamed Ahmed GHAWILApr 19, 2016
- Antonio MARCELO BARRAGANApr 14, 2016