VerifySanctions

Country

Suriname

6 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Suriname: 6 by an address. Most fall under IRAN-EO13846 (5) and IRAN-EO13902 (1). Doing business with someone in Suriname? Screen the name with the free search, which checks every list and alias at once.

Programs: IRAN-EO13846 5, IRAN-EO13902 1

NameKindProgramsAdded
RISING PHOENIX PROVIDER NVentityIRAN-EO138462025-04-10
Sea Services Providers NVentityIRAN-EO139022025-03-13
GALAXY MANAGEMENT NVentityIRAN-EO138462024-12-19
Engen Management NVentityIRAN-EO138462024-10-11
Glazing Future Management NVentityIRAN-EO138462024-10-11
Strong Roots Provider NVentityIRAN-EO138462024-10-11