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.
- SAFARI CLUBJun 1, 2017
- Song-hyok RIJun 1, 2017
- KOREA ZINC INDUSTRIAL GROUPJun 1, 2017
- STATE AFFAIRS COMMISSIONJun 1, 2017
- Francois OLENGAJun 1, 2017
- Su-Kwang KIMJun 1, 2017
- KOREAN PEOPLE'S ARMYJun 1, 2017
- KOREA COMPUTER CENTERJun 1, 2017
- MINISTRY OF PEOPLE'S ARMED FORCESJun 1, 2017
- Igor Aleksandrovich MICHURINJun 1, 2017
- ARDIS-BEARINGS LLCJun 1, 2017
- SONGI TRADING COMPANYJun 1, 2017
- Claudia Mercedes VARGAS GIRALDOMay 31, 2017
- Santiago ALVAREZ CASTROMay 31, 2017
- Mariana GALLON ARISTIZABALMay 31, 2017
- GUISANES S.A.S.May 31, 2017
- AGROINDUSTRIAS CIMA S.A.S.May 31, 2017
- CLAMASAN S.A.S.May 31, 2017
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAMay 31, 2017
- C.M.V. CARNES S.A.S.May 31, 2017
- Toribio Alberto LUGO LEONMay 24, 2017
- Jose Luis RUELAS AVILAMay 24, 2017
- Jose Luis RUELAS TORRESMay 24, 2017
- Jose Carlos BARRAZA ACEVESMay 24, 2017
- Jesus Angel RUELAS AVILAMay 24, 2017
- Gilberto RUELAS TORRESMay 24, 2017
- Hector Librado RIVERA SANDOVALMay 24, 2017
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONMay 24, 2017
- Maria de Jesus ESPINOZA RODRIGUEZMay 24, 2017
- Joel Efren RUELAS AVILAMay 24, 2017
- Leobardo RUELAS AVILAMay 24, 2017
- Sigi Alfredo MONDACA AVILAMay 24, 2017
- Khalid Ali Mabkhut AL-ARADAHMay 19, 2017
- Hashem SAFIEDDINEMay 19, 2017
- Muhammad Ahmad 'Ali AL-ISAWIMay 19, 2017
- Hashim Muhsin Aydarus AL-HAMIDMay 19, 2017
- Arcadio de Jesus DELGADO ROSALESMay 18, 2017
- Gladys Maria GUTIERREZ ALVARADOMay 18, 2017
- Carmen Auxiliadora ZULETA DE MERCHANMay 18, 2017
- Lourdes Benicia SUAREZ ANDERSONMay 18, 2017
- Calixto Antonio ORTEGA RIOSMay 18, 2017
- Luis Fernando DAMIANI BUSTILLOSMay 18, 2017
- Juan Jose MENDOZA JOVERMay 18, 2017
- Maikel Jose MORENO PEREZMay 18, 2017
- MATIN SANAT NIK ANDISHANMay 17, 2017
- SHANGHAI GANG QUAN TRADE CO.May 17, 2017
- Morteza FARASATPOURMay 17, 2017
- SHANGHAI NORTH BEGINS INTERNATIONALMay 17, 2017
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.May 17, 2017
- Ruan RUNLINGMay 17, 2017