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.
- T.M.G. ENGINEERING LIMITEDApr 3, 1991
- AL-ARABI TRADING COMPANY LIMITEDApr 3, 1991
- CUBACANCUN CIGARS AND GIFT SHOPSOct 10, 1989
- NIREFOct 10, 1989
- PESCABRAVA, S.A.Oct 10, 1989
- CUBAEXPORTOct 10, 1989
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOct 10, 1989
- PRELASAOct 10, 1989
- CASA DE CUBAOct 10, 1989
- CUBAFRUTASOct 10, 1989
- PRENSA LATINAOct 10, 1989
- VINALES TOURSOct 10, 1989
- INSTITUTO NACIONAL DE TURISMO DE CUBAOct 10, 1989
- CUBAN CIGARS TRADEOct 10, 1989
- CUBANATUROct 10, 1989
- CUBATABACOOct 10, 1989
- COMERCIAL IBEROAMERICANA, S.A.Oct 10, 1989
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOct 10, 1989
- EDICIONES CUBANASOct 10, 1989
- VIAJES GUAMA, S.A.Oct 10, 1989
- CIMEXOct 10, 1989
- KAVE, S.A.Sep 4, 1989
- INTERCONSULTSep 4, 1989
- BANCO NACIONAL DE CUBAMar 30, 1989
- EMPRESA CUBANA DE AVIACIONMar 30, 1989
- EMPRESA CUBANA DE PESCADOS Y MARISCOSMar 30, 1989
- HAVIN BANK LIMITEDMar 30, 1989
- MAR AZULJan 5, 1989
- TIFONJan 5, 1989
- EDYJU, S.A.Jan 5, 1989
- CORPORACION CIMEX S.A.Dec 10, 1986
- HAVANATUR S.A.Dec 10, 1986
- GALAX TRADING CO., LTD.Dec 10, 1986
- ETCO INTERNATIONAL COMMODITIES LTD.Dec 10, 1986
- HAVANATURDec 10, 1986
- ETCO INTERNATIONAL COMPANY, LIMITEDDec 10, 1986
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONDec 10, 1986
- TROBER, S.A.Dec 10, 1986
- COMERCIAL CIMEX, S.A.Dec 10, 1986
- LA EMPRESA CUBANA DE FLETESDec 10, 1986
- DELVEST HOLDING, S.A.Dec 10, 1986
- CUMEXINT, S.A.Dec 10, 1986
- NORDSTRAND LTD.Dec 10, 1986
- PRENSA LATINA CANADA LTD.Dec 10, 1986
- CORPORACION CIMEX, S.A.Dec 10, 1986
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Dec 10, 1986
- LEVERAGE, S.A.Dec 10, 1986
- TROPIC TOURS GMBHDec 10, 1986
- CRYMSA - ARGENTINA, S.A.Dec 10, 1986
- COTEIDec 10, 1986