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.
- MASA FACIL, S.A. DE C.V.Jul 15, 2010
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Jul 15, 2010
- BOSQUE DE SANTA TERESITA LTDA.Jan 14, 2010
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Jan 14, 2010
- SAAVEDRA Y CIA. S. EN C.Jan 14, 2010
- RESTAURANTE BAR PUNTA DEL ESTEJan 14, 2010
- SERVIAGRICOLA CIFUENTES E.U.Jan 14, 2010
- UNIVISA S.A.Jan 14, 2010
- VARIEDADES HARB SPORTJul 9, 2009
- FLOREZ HERMANOS LTDA.Jul 9, 2009
- CANALES VENECIA LTDA.Jul 9, 2009
- ALMACEN FUTURO NO. 1Jul 9, 2009
- COMERCIAL JINAN S.A.Jul 9, 2009
- AERONAUTICA CONDOR DE PANAMA, S.A.May 27, 2009
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.May 27, 2009
- HIERROS DE JERUSALEM S.A.May 27, 2009
- TAXI AEREO ANTIOQUENO S.A.May 27, 2009
- LLANOTOUR LTDA.May 27, 2009
- CONSTRUCTORA GUADALEST S.A.May 27, 2009
- ASES DE COMPETENCIA Y CIA. S.A.May 27, 2009
- AGROGANADERA LOS SANTOS S.A.May 27, 2009
- AERONAUTICA CONDOR S.A. DE C.V.May 27, 2009
- GRUPO GUADALEST S.A. DE C.V.May 27, 2009
- AGROESPINAL S.A.May 27, 2009
- GRUPO FALCON S.A.May 27, 2009
- GRUPO FALCON DE PANAMA, S.A.May 27, 2009
- FRANZUL S.A.May 27, 2009
- SOCIEDAD SUPERDEPORTES LTDA.Aug 30, 2007
- CANO AGUDELO S EN COct 25, 2006
- ACCIRENT S.A.Oct 14, 2004
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Oct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Oct 14, 2004
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Oct 14, 2004
- TRANS PACIFIC WORLD LEASING LIMITEDOct 14, 2004
- GREEN ISLAND S.A.Oct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Oct 14, 2004
- AEROVIAS ATLANTICO LTDA.Oct 14, 2004
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Oct 14, 2004
- TIGRIS TRADING, INC.Jul 30, 2004
- ARAB PROJECTS COMPANY S.A. LTD.Jul 30, 2004
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJul 30, 2004
- HELFORD DIRECTORS LIMITEDJul 30, 2004
- FARTRADE HOLDINGS S.A.Jul 30, 2004
- AMD CO. LTD AGENCYJul 30, 2004
- DURAND PROPERTIES LIMITEDJul 30, 2004