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.
- Sally-Anne Frances JONESSep 29, 2015
- JJGON, S.P.R. DE R.L. DE C.V.Sep 17, 2015
- J & P ADVERTISING, S.A. DE C.V.Sep 17, 2015
- ONZE BLACKSep 17, 2015
- MIZU SUSHI LOUNGESep 17, 2015
- LAS FLORES CABANASSep 17, 2015
- Mohammed Reda Mohammed Anwar AWADSep 10, 2015
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTSep 10, 2015
- Abu Ubaydah Khayri Hafiz AL-AGHASep 10, 2015
- Mahir Jawad Yunis SALAHSep 10, 2015
- Salih AL-ARURISep 10, 2015
- Abu 'Ubaydah Yusuf AL 'ANABISep 9, 2015
- Muhammed DEIFSep 8, 2015
- Rawhi MUSHTAHASep 8, 2015
- Yahya SINWARSep 8, 2015
- Abdul Aziz HAQQANIAug 25, 2015
- KARDIAMAug 21, 2015
- Alfred YEKATOMAug 21, 2015
- Habib SOUSSOUAug 21, 2015
- Oumar YOUNOUSAug 21, 2015
- BADICAAug 21, 2015
- INTERCORP LEGOCA, S.A. DE C.V.Aug 19, 2015
- HOTELITO DESCONOCIDOAug 19, 2015
- AG & CARLON, S.A. DE C.V.Aug 19, 2015
- AHOME REAL ESTATE, S.A. DE C.V.Aug 19, 2015
- Wendy Dalaithy AMARAL AREVALOAug 19, 2015
- Silvia Romina SANCHEZ CARLONAug 19, 2015
- ARENAS DE LORETOAug 19, 2015
- HD COLLECTION, S.A. DE C.V.Aug 19, 2015
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILAug 19, 2015
- GRUPO DIJEMA, S.A. DE C.V.Aug 19, 2015
- Diana Maria SANCHEZ CARLONAug 19, 2015
- Fernando TORRES GONZALEZAug 19, 2015
- LA FIRMA MIRANDA, S.A. DE C.V.Aug 19, 2015
- Jeniffer Beaney CAMACHO CAZARESAug 19, 2015
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Aug 19, 2015
- BRIC INMOBILIARIAAug 19, 2015
- XAMAN HA CENTERAug 19, 2015
- PLAZA LOS TULESAug 19, 2015
- W&G ARQUITECTOS, S.A. DE C.V.Aug 19, 2015
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIAug 5, 2015
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIAug 5, 2015
- BLUE WAYAug 3, 2015
- GENERAL DIRECTORATE OF SYRIAN PORTSAug 3, 2015
- LATTAKIA PORT GENERAL COMPANYAug 3, 2015
- TARTOUS PORT GENERAL COMPANYAug 3, 2015
- SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORTAug 3, 2015
- SYRIAN SHIPPING AGENCIES COMPANYAug 3, 2015
- SYRIAN CHAMBER OF SHIPPINGAug 3, 2015
- FINIKIAAug 3, 2015