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Filtered: United States of America Offshore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-22

OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America

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Topics

Data sources

2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1OpenCorporates 1PermID Open Data

Countries

2United States of America 1Lebanon 1Niue 1Panama 1Paraguay 1British Virgin Islands

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