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.
- Haytham 'Ali TABATABA'IOct 20, 2016
- MAZAKA GENERAL TRADING L.L.C.Oct 11, 2016
- AYDAH TRADING LLCOct 11, 2016
- JETLINK TEXTILES TRADINGOct 11, 2016
- Hozaifa Javed KHANANIOct 11, 2016
- Obaid Altaf KHANANIOct 11, 2016
- KAY ZONE BUILDERS & DEVELOPERSOct 11, 2016
- WADI AL AFRAH TRADING LLCOct 11, 2016
- Atif POLANIOct 11, 2016
- UNICO TEXTILESOct 11, 2016
- Muhammad Javed KHANANIOct 11, 2016
- KAY ZONE GENERAL TRADING LLCOct 11, 2016
- SEVEN SEA GOLDEN GENERAL TRADING LLCOct 11, 2016
- LANDTEK DEVELOPERSOct 11, 2016
- Eliana MUNOZ MEJIASep 29, 2016
- AVICAL S.A.Sep 29, 2016
- Jhonny German MUNOZ MEJIASep 29, 2016
- UNIREFRICLIMA S.A.Sep 29, 2016
- MUNSA INTERNATIONAL INVESMENTS S.A.Sep 29, 2016
- INVERSIONES LA PLATA M & M S. EN C.A.Sep 29, 2016
- ROMIK S.A.Sep 29, 2016
- GEMUHO HOLDING, INCSep 29, 2016
- German MUNOZ HOYOSSep 29, 2016
- Carlos Ivan MUNOZ HOYOSSep 29, 2016
- Jonathan MUNOZ MEJIASep 29, 2016
- Claudia Julieta MURILLO SALAZARSep 29, 2016
- Anas EL ABBOUBISep 28, 2016
- Gabriel Amisi KUMBASep 28, 2016
- John NUMBISep 28, 2016
- Chuanxu LUOSep 26, 2016
- Xiaohong MASep 26, 2016
- Jinhua HONGSep 26, 2016
- Jianshu ZHOUSep 26, 2016
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDSep 26, 2016
- Alma Delia LIRA SOTELOSep 23, 2016
- Eliseo IMPERIAL CASTROSep 23, 2016
- Javier LIRA SOTELOSep 23, 2016
- Alfonso LIRA SOTELOSep 23, 2016
- JUND AL-AQSASep 20, 2016
- Omar DIABYSep 16, 2016
- Fathi Ahmad Mohammad HAMMADSep 16, 2016
- Hussam JAMOUSSep 15, 2016
- Mohamad Alsaied ALHMIDANSep 15, 2016
- GPB INTERNATIONAL SASep 1, 2016
- OOO SHIPYARD 'ZALIV'Sep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- Anna Vladimirovna ANYUKHINASep 1, 2016
- Mikhail Sergeyevich SHEREMETSep 1, 2016
- Oleg Georgievich SHAPOVALOVSep 1, 2016
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Sep 1, 2016