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.
- Jose Luis MENDOZA FIGUEROAApr 16, 2015
- Eduardo ERAZO NOLASCOApr 16, 2015
- Ali Ouni HARZIApr 14, 2015
- Abdul Malik AL HOUTHIApr 14, 2015
- Ahmed Ali SALEHApr 14, 2015
- LOS CUINISApr 8, 2015
- CARTEL DE JALISCO NUEVA GENERACIONApr 8, 2015
- Abigael GONZALEZ VALENCIAApr 8, 2015
- Ruben OSEGUERA CERVANTESApr 8, 2015
- Batoul RIDAMar 31, 2015
- SIGMA TECH COMPANYMar 31, 2015
- SHADI FOR CARS TRADINGMar 31, 2015
- DENISE COMPANYMar 31, 2015
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAMar 24, 2015
- Liridon KELMENDIMar 24, 2015
- DONATA COMPANY D.O.O.Mar 24, 2015
- N.P.T.T. DONA-SHELLMar 24, 2015
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTMar 24, 2015
- Elvis KELMENDIMar 24, 2015
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROMar 24, 2015
- Donata KELMENDIMar 24, 2015
- Besnik KELMENDIMar 24, 2015
- Felipe CABRERA SARABIAMar 18, 2015
- Alejandro CABRERA SARABIAMar 18, 2015
- Jose Luis CABRERA SARABIAMar 18, 2015
- Aleksandr KARAMANMar 11, 2015
- Oleksandr Sergeyevich KHODAKOVSKYYMar 11, 2015
- Aleksandr DUGINMar 11, 2015
- Mykola Yanovych AZAROVMar 11, 2015
- Pavel KANISHCHEVMar 11, 2015
- Oleg Grigorievich KOZYURAMar 11, 2015
- Yuriy Vladimirovich IVAKINMar 11, 2015
- Serhiy ARBUZOVMar 11, 2015
- RUSSIAN NATIONAL COMMERCIAL BANKMar 11, 2015
- Serhii Anatoliyovych ZDRILIUKMar 11, 2015
- Sergei ABISOVMar 11, 2015
- Ekaterina GUBAREVAMar 11, 2015
- Roman LYAGINMar 11, 2015
- Raisa Vasylivna BOHATYRIOVAMar 11, 2015
- EURASIAN YOUTH UNIONMar 11, 2015
- Andrey KOVALENKOMar 11, 2015
- Justo Jose NOGUERA PIETRIMar 9, 2015
- Miguel Alcides VIVAS LANDINOMar 9, 2015
- Manuel Eduardo PEREZ URDANETAMar 9, 2015
- Manuel Gregorio BERNAL MARTINEZMar 9, 2015
- Gustavo Enrique GONZALEZ LOPEZMar 9, 2015
- Katherine Nayarith HARINGHTON PADRONMar 9, 2015
- Antonio Jose BENAVIDES TORRESMar 9, 2015
- Abdallah Asad TAHINIFeb 26, 2015
- KAFAK ENTERPRISES LIMITEDFeb 26, 2015