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.
- KVANT SCIENTIFIC RESEARCH INSTITUTEJun 11, 2018
- Mohamed KOSHLAFJun 11, 2018
- Ahmed DABBASHIJun 11, 2018
- Abd al-Rahman MILADJun 11, 2018
- Ermias GHERMAYJun 11, 2018
- INVERSIONES DE OCCIDENTE LTDA.Jun 5, 2018
- Diosde GONZALEZ RODRIGUEZJun 5, 2018
- Gilberto RINCON CASTILLOJun 5, 2018
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.Jun 5, 2018
- Pedro Nel RINCON CASTILLOJun 5, 2018
- ZULIANA DE ESMERALDAS C.I. S.A.S.Jun 5, 2018
- Emerio RINCON CASTILLOJun 5, 2018
- SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.Jun 5, 2018
- ESMERALDAS NARAPAY LTDAJun 5, 2018
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.Jun 5, 2018
- COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAJun 5, 2018
- Julio Rodolfo SOLANO CHAVESJun 5, 2018
- Gustavo RINCON CASTILLOJun 5, 2018
- Omar Josue RINCON CASTILLOJun 5, 2018
- Horacio de Jesus TRIANA ROMEROJun 5, 2018
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONJun 5, 2018
- Salvador RINCON CASTILLOJun 5, 2018
- Abdolsamad KHORAMABADIMay 30, 2018
- Hamid OSTADMay 30, 2018
- Hossein ALLAHKARAMMay 30, 2018
- ANSAR-E HEZBOLLAHMay 30, 2018
- EVIN PRISONMay 30, 2018
- Abdulali ALI-ASGARIMay 30, 2018
- Abdolhamid MOHTASHAMMay 30, 2018
- Abdolhassan FIROUZABADIMay 30, 2018
- HANISTA PROGRAMING GROUPMay 30, 2018
- EP-MMJMay 24, 2018
- EP-MMVMay 24, 2018
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.May 24, 2018
- EP-AJCMay 24, 2018
- EP-AJHMay 24, 2018
- EP-AJIMay 24, 2018
- Iraj RONAGHIMay 24, 2018
- EP-MOQMay 24, 2018
- EP-MOSMay 24, 2018
- EP-MMAMay 24, 2018
- DENA AIRWAYSMay 24, 2018
- Touraj ZANGANEHMay 24, 2018
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDMay 24, 2018
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIMay 24, 2018
- Gulnihal YEGANEMay 24, 2018
- EP-SIFMay 24, 2018
- EP-MMCMay 24, 2018
- EP-MMBMay 24, 2018
- EP-MNFMay 24, 2018