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.
- SUBASTA GANADERA DE CAUCASIA S.A.May 3, 2016
- JOSE PIELESMay 3, 2016
- ARROCERA CONTADORAMay 3, 2016
- Jose Bayron PIEDRAHITA CEBALLOSMay 3, 2016
- Nelson Albeiro PALACIO MONTOYAMay 3, 2016
- FRIGORIFICO DEL CAUCA S.A.S.May 3, 2016
- CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.May 3, 2016
- GOODY PET S.A.S.May 3, 2016
- LA ALIANZA GANADERA LTDA.May 3, 2016
- Jose PIEDRAHITA CASTILLOMay 3, 2016
- Duber Astrid GARCES GIRALDOMay 3, 2016
- Andres PIEDRAHITA CASTILLOMay 3, 2016
- Claudia Jannet CASTILLO LONDONOMay 3, 2016
- Nelson Fernando JARAMILLO ESTRADAMay 3, 2016
- GUMOBARO S.A.S.May 3, 2016
- Leonardo RUIZ PEREZMay 3, 2016
- Khalifa Mohamed Ahmed GHAWILApr 19, 2016
- Antonio MARCELO BARRAGANApr 14, 2016
- Ismael REYNA FELIXApr 14, 2016
- Andres LAREDO ESTRADAApr 14, 2016
- LAREDO DRUG TRAFFICKING ORGANIZATIONApr 14, 2016
- Job LAREDO DON JUANApr 14, 2016
- Ismael LAREDO DONJUANApr 14, 2016
- Ruben LAREDO DONJUANApr 14, 2016
- Daniela GOMEZ VELAZQUEZApr 14, 2016
- Mercedes BARRIOS HERNANDEZApr 14, 2016
- Salah ABDESLAMApr 5, 2016
- ASESORES TURISTICOS S.A. DE C.V.Apr 4, 2016
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Apr 4, 2016
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Apr 4, 2016
- STATUS ADMINISTRATIVO S. DE R.L.Apr 4, 2016
- STEP LATINAMEDICA S.A. DE C.V.Apr 4, 2016
- AGRICOLA TAVO S.P.R. DE R.L.Apr 4, 2016
- AGRICOLA BOREAL S.P.R. DE R.L.Apr 4, 2016
- James Alexander MCLINTOCKMar 31, 2016
- Muhammad Ijaz SAFARASHMar 31, 2016
- Naveed QAMARMar 31, 2016
- JAMIA ASARIYA MADRASSAMar 31, 2016
- AL RAHMAH WELFARE ORGANIZATIONMar 31, 2016
- Abdul Aziz NURISTANIMar 31, 2016
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Mar 24, 2016
- John Edward MEADOWSMar 24, 2016
- AVIATION CAPITAL SOLUTIONS LTD.Mar 24, 2016
- SHAHID NURI INDUSTRIESMar 24, 2016
- Jeffrey John James ASHFIELDMar 24, 2016
- SHAHID MOVAHED INDUSTRIESMar 24, 2016
- HSI TRADING FZEMar 24, 2016
- GRANDEUR GENERAL TRADING FZEMar 24, 2016
- JIN TENGMar 16, 2016
- OCEAN BUNKERING JV COMar 16, 2016