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.
- Jose Juan SUNIGA RODRIGUEZDec 19, 2019
- Juan Carlos CRUZ OVALLEDec 19, 2019
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONDec 19, 2019
- MULTISERVICIOS Y FINCA EL ENCANTODec 19, 2019
- STAR MARKET MELANYEDec 19, 2019
- Mohammad MOGHISSEHDec 19, 2019
- Abolghassem SALAVATIDec 19, 2019
- Martin Elia LOMURODec 16, 2019
- Kuol Manyang JUUKDec 16, 2019
- FLYING DRAGONDec 13, 2019
- NOUR HOLDING SALDec 13, 2019
- MINOCONGODec 13, 2019
- Tony SAABDec 13, 2019
- Saleh ASSIDec 13, 2019
- BLUE STAR DIAMOND SAL - OFFSHOREDec 13, 2019
- GEBAA 2480 SALDec 13, 2019
- DAMOUR 850 SALDec 13, 2019
- Nazem Said AHMADDec 13, 2019
- ARAMOUN 1506 SALDec 13, 2019
- BEIRUT DIAM SALDec 13, 2019
- AL YUMUN REAL ESTATE COMPANY SALDec 13, 2019
- SALASKO OFFSHORE S.A.L.Dec 13, 2019
- PAIN VICTOIREDec 13, 2019
- BEIRUT GEM SALDec 13, 2019
- MONTECARLO BEACH SALDec 13, 2019
- INTER ALIMENT SAL OFF-SHOREDec 13, 2019
- TRANS GAZELLEDec 13, 2019
- BEIRUT TRADE SALDec 13, 2019
- NOUMAYRIYE 1057 SALDec 13, 2019
- DEBBIYE 143 SALDec 13, 2019
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMADec 12, 2019
- Rafael Antonio ORTEGA MURILLODec 12, 2019
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Dec 12, 2019
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.Dec 12, 2019
- GOMEI AIR SERVICES CO., LTD.Dec 11, 2019
- GATEWICK LLCDec 11, 2019
- MARITIME SILK ROAD LLCDec 11, 2019
- GENAVA 12Dec 11, 2019
- KHEDRI JAHAN DARYA CODec 11, 2019
- Abdolhossein KHEDRIDec 11, 2019
- GENAVA 11Dec 11, 2019
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCDec 11, 2019
- Marian KOCNERDec 10, 2019
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.Dec 10, 2019
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.Dec 10, 2019
- Rao ANWARDec 10, 2019
- Angelo Kuot GARANGDec 10, 2019
- John Top LAMDec 10, 2019
- SPRAVA A INKASO ZMENIEK, S.R.O.Dec 10, 2019
- SPRAVA A INKASO POHLADAVOK, S.R.O.Dec 10, 2019