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.
- WONDERLAND AMUSEMENT PARK AND RESORT LTDFeb 26, 2015
- AMIGO SUPERMARKET LIMITEDFeb 26, 2015
- Fouzi Reda Darwish FAWAZFeb 26, 2015
- Mustapha Reda Darwish FAWAZFeb 26, 2015
- Uros SLIVNIKFeb 24, 2015
- AMMERSHAM COMMERCIAL VENTURES LIMITEDFeb 24, 2015
- PANACEA INTERNATIONAL LTD.Feb 24, 2015
- MERIDEIS D.O.O.Feb 24, 2015
- PANYA AGFeb 24, 2015
- Dejan DONKOFeb 24, 2015
- Alenka KARNERFeb 24, 2015
- Matevz KARNERFeb 24, 2015
- SAGAX INVESTMENT GROUP LTD.Feb 24, 2015
- KARNER D.O.O. LJUBLJANAFeb 24, 2015
- PALEA D.O.O.Feb 24, 2015
- VELINVESTMENT D.O.O.Feb 24, 2015
- NORTHSTAR TRADING CORPORATIONFeb 24, 2015
- KALLIOPE LIMITEDFeb 24, 2015
- PABAS HOLDING CORP.Feb 24, 2015
- NORTH GROUP HOLDING CORP.Feb 24, 2015
- BAMEX LIMITEDFeb 24, 2015
- ANDAMIOS DALMINE DE MEXICO, S.A.Feb 17, 2015
- Francisco Javier GASTELUM SERRANOFeb 17, 2015
- Denis Mamadou CUSPERTJan 27, 2015
- Victor Manuel FELIX BELTRANJan 27, 2015
- Alfonso LIMON SANCHEZJan 27, 2015
- Aziz Moosa BILAKHIAJan 16, 2015
- MEHRAN PAPER MILLJan 16, 2015
- Shaikh Anis Ibrahim KASKARJan 16, 2015
- 'Abdallah AL-ASHQARJan 14, 2015
- Maulana FAZLULLAHJan 13, 2015
- Ryong KANGJan 2, 2015
- Song Chol JANGJan 2, 2015
- Jong Hun KILJan 2, 2015
- Kwang Chun KIMJan 2, 2015
- Yong Chol KIMJan 2, 2015
- Yong Son JANGJan 2, 2015
- Jin RYUJan 2, 2015
- Kwang Yon KIMJan 2, 2015
- Kyu KIMJan 2, 2015
- Kwang Ho YUJan 2, 2015
- ABYSSECDec 30, 2014
- DOURAN SOFTWARE TECHNOLOGIESDec 30, 2014
- Apti Kharonovich ALAUDINOVDec 29, 2014
- Andrei Alexandrovich STRIZHOVDec 29, 2014
- Magomed Khozhakhmedovich DAUDOVDec 29, 2014
- Victor Yakovlevich GRINDec 29, 2014
- Cesar GASTELUM SERRANODec 23, 2014
- Guadalupe Candelario GASTELUM SERRANODec 23, 2014
- Alfredo GASTELUM SERRANODec 23, 2014