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.
- ENDSHIRE EXPORT MARKETINGJul 30, 2004
- FALCON SYSTEMSJul 30, 2004
- U.I. INTERNATIONALJul 30, 2004
- I.P.C. INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. MARKETING LIMITEDJul 30, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004
- Winston Ricardo ZEVALLOS GONZALESJun 1, 2004
- Ahmad ZERFAOUIApr 30, 2004
- ARIZONA S.A.Oct 25, 2002
- Mohammed TUFAILDec 20, 2001
- Sher AFGHANJun 1, 2001
- Nasir Ali KHANJun 1, 2001
- Ismael HIGUERA GUERREROJun 1, 2001
- Jamiel HAMIEHJun 1, 2001
- Joseph GILBOAJun 1, 2001
- Ping Yun CHANGJun 1, 2001
- MAQUINARIA TECNICA Y TIERRAS LTDA.Aug 18, 2000
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- COMPANIA AGROINVERSORA HENAGRO LTDA.Aug 18, 2000
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- Olga Patricia GONZALEZ BENITEZAug 18, 2000
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.Aug 18, 2000
- Oluwole A. OGUNGBUYIJun 1, 2000
- Noel Timothy HEATHJun 1, 2000
- Ramon Eduardo ARELLANO FELIXJun 1, 2000
- Chi Fu CHANGJun 1, 2000
- Abeni O. OGUNGBUYIJun 1, 2000
- Gilberto Jose RODRIGUEZ OREJUELAOct 23, 1995
- ADVANCED ELECTRONICS DEVELOPMENT, LTDApr 3, 1991
- ADMINCHECK LIMITEDApr 3, 1991
- KEENCLOUD LIMITEDApr 3, 1991
- IRAQI TRADE CENTERApr 3, 1991
- PANDORA SHIPPING CO. S.A.Apr 3, 1991
- IRAQI FREIGHT SERVICES LIMITEDApr 3, 1991
- REYNOLDS AND WILSON, LTD.Apr 3, 1991
- IRAQI ALLIED SERVICES LIMITEDApr 3, 1991
- T N K FABRICS LIMITEDApr 3, 1991
- T.E.G. LIMITEDApr 3, 1991
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Apr 3, 1991
- WHALE SHIPPING LTD.Apr 3, 1991
- A.T.E. INTERNATIONAL LTD.Apr 3, 1991
- ATLAS EQUIPMENT COMPANY LIMITEDApr 3, 1991
- ATLAS AIR CONDITIONING COMPANY LIMITEDApr 3, 1991
- ARCHICONSULT LIMITEDApr 3, 1991
- ARCHI CENTRE I.C.E. LIMITEDApr 3, 1991
- ARAB PETROLEUM ENGINEERING COMPANY LTDApr 3, 1991
- A.W.A. ENGINEERING LIMITEDApr 3, 1991