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.
- Abd Al Nur SHALANJul 21, 2015
- Simon Gatwech DUALJul 2, 2015
- Gabriel JOK RIAKJul 2, 2015
- Abdul RASHID BALUCHJun 24, 2015
- Juan Santiago GALLON HENAOJun 24, 2015
- Octavio CARTAGENA BENITEZJun 24, 2015
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSJun 10, 2015
- Kassem HEJEIJJun 10, 2015
- AL-INMAA ENGINEERING AND CONTRACTINGJun 10, 2015
- AL-INMAA GROUP FOR TOURISM WORKS, LLCJun 10, 2015
- CAR CARE CENTERJun 10, 2015
- Adham Husayn TABAJAJun 10, 2015
- Husayn Ali FA'URJun 10, 2015
- Victor QUISPE PALOMINOJun 1, 2015
- Florindo Eleuterio FLORES HALAJun 1, 2015
- Jorge QUISPE PALOMINOJun 1, 2015
- QUALITY AUTOS S.A.May 22, 2015
- Herman De Jesus MEDINA DIAZMay 22, 2015
- FREEZER AIR CONTRACTOR S.A.May 22, 2015
- Luis Carlos BUSTAMANTE JARAMILLOMay 22, 2015
- Alexis ROMERO RODRIGUEZMay 22, 2015
- Jose Berley GUARIN LOAIZAMay 22, 2015
- AL-NASER AIRLINESMay 21, 2015
- Claudia Aide BRIONES RUIZMay 21, 2015
- Abel BRIONES RUIZMay 21, 2015
- MSN 615May 21, 2015
- MSN 383May 21, 2015
- MSN 550May 21, 2015
- MSN 164May 21, 2015
- MSN 371May 21, 2015
- MSN 376May 21, 2015
- MSN 391May 21, 2015
- Issam SHAMMOUTMay 21, 2015
- MSN 416May 21, 2015
- Magdalena RUIZ DE BRIONESMay 21, 2015
- COMBUSTIBLES BRIONES, S.A. DE C.V.May 21, 2015
- MSN 449May 21, 2015
- SKY BLUE BIRD AVIATIONMay 21, 2015
- Myriam Susana BEATTIE DE BRIONESMay 21, 2015
- Rogelio NIETO GONZALEZMay 21, 2015
- Hussein ATRISApr 28, 2015
- Meliad FARAHApr 28, 2015
- Hassan el-Hajj HASSANApr 28, 2015
- KODO-KAIApr 21, 2015
- Christodoulos XIROSApr 21, 2015
- Mahad KARATEApr 21, 2015
- Nikolaos MAZIOTISApr 21, 2015
- Teruaki TAKEUCHIApr 21, 2015
- Ahmed DIRIYEApr 21, 2015
- Elmer CANALES RIVERAApr 16, 2015