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.
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Feb 14, 2014
- Lahore JANFeb 11, 2014
- LAHORE JAN SHANWARI EXCHANGEFeb 11, 2014
- Alireza HEMMATIFeb 6, 2014
- Pejman Mahmood KOSARAYANIFARDFeb 6, 2014
- Ali CANKOFeb 6, 2014
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLFeb 6, 2014
- TIVA SANAT GROUPFeb 6, 2014
- Sayyed Kamal MUSAVIFeb 6, 2014
- AVIA TRUST FZEFeb 6, 2014
- Pere PUNTIFeb 6, 2014
- Hamidreza MALEKOUTI POURFeb 6, 2014
- TIVA DARYAFeb 6, 2014
- TIVA POLYMER CO.Feb 6, 2014
- TIVA KARA CO. LTD.Feb 6, 2014
- Gholamreza MAHMOUDIFeb 6, 2014
- Olimzhon Adkhamovich SADIKOVFeb 6, 2014
- Malik ISHAQFeb 6, 2014
- Mahmud AFKHAMI RASHIDIFeb 6, 2014
- BLUE SKY AVIATION CO FZEFeb 6, 2014
- Akbar SEYED ALHOSSEINIFeb 6, 2014
- Yahya HAQQANIFeb 5, 2014
- Muhammad Omar ZADRANFeb 5, 2014
- Saidullah JANFeb 5, 2014
- Ziyad AL-NAKHALAHJan 23, 2014
- Jose Guadalupe TAPIA QUINTEROJan 16, 2014
- ANSAR AL-SHARI'A IN TUNISIAJan 10, 2014
- Seifallah Ben HASSINEJan 10, 2014
- Ahmed Abu KHATTALAHJan 10, 2014
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUJan 10, 2014
- ANSAR AL-SHARI'A IN DARNAHJan 10, 2014
- ANSAR AL-SHARI'A IN BENGHAZIJan 10, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Qari SAIFULLAHJan 7, 2014
- Tadashi IRIEDec 19, 2013
- Toshio MASAKIDec 19, 2013
- Hirofumi HASHIMOTODec 19, 2013
- Shoroku ISHIDADec 19, 2013
- Usamah Amin AL-SHIHABIDec 18, 2013
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIDec 18, 2013
- AL-MULATHAMUN BATTALIONDec 18, 2013
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIDec 18, 2013
- QODS AVIATION INDUSTRIESDec 12, 2013
- ERTEBAT GOSTAR NOVINDec 12, 2013
- FAN PARDAZANDec 12, 2013
- NEGIN PARTO KHAVARDec 12, 2013
- Reza AMIDIDec 12, 2013
- NAVID COMPOSITE MATERIAL COMPANYDec 12, 2013
- MARO SANAT COMPANYDec 12, 2013
- EYVAZ TECHNIC MANUFACTURING COMPANYDec 12, 2013