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.
- Iradj Mohammadi KAHVARINDec 12, 2013
- Mahmoud Mohammadi DAYENIDec 12, 2013
- IRAN AVIATION INDUSTRIES ORGANIZATIONDec 12, 2013
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.Nov 14, 2013
- Arnoldo VILLA SANCHEZNov 14, 2013
- Miguel LOZA HERNANDEZNov 14, 2013
- ANSARUNov 13, 2013
- BOKO HARAMNov 13, 2013
- Igor Leonidovich SHLYKOVOct 30, 2013
- Grigory Victorovich LEPSVERIDZEOct 30, 2013
- M S GROUP INVEST OOOOct 30, 2013
- Sergey Yevgeniyevich MOSKALENKOOct 30, 2013
- Yakov RYBALSKIYOct 30, 2013
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFOct 7, 2013
- MUHAMMAD JAMAL NETWORKOct 7, 2013
- Luis Francisco VALLARTA ESCALANTESep 30, 2013
- RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.Sep 24, 2013
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.Sep 24, 2013
- Juana OLIVERA JIMENEZSep 24, 2013
- Andres Martin ELIZONDO CASTANEDASep 24, 2013
- GRUPO COMERCIAL ROOL, S.A. DE C.V.Sep 24, 2013
- Rosalina RODRIGUEZ OLIVERASep 24, 2013
- Juan Carlos DURAN NUNEZSep 24, 2013
- OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.Sep 24, 2013
- ROOL EUROPE AGSep 24, 2013
- Felipe REYES MAGANASep 24, 2013
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Sep 24, 2013
- INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.Sep 19, 2013
- Santos Isidro RIVERA CARDONASep 19, 2013
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.Sep 19, 2013
- PALMA DEL BAJO AGUAN, S.A.Sep 19, 2013
- Javier Eriberto RIVERA MARADIAGASep 19, 2013
- Devis Leonel RIVERA MARADIAGASep 19, 2013
- Santos Isidro RIVERA MARADIAGASep 19, 2013
- Esperanza Caridad MARADIAGA LOPEZSep 19, 2013
- Maira Lizeth RIVERA MARADIAGASep 19, 2013
- MINERA MI ESPERANZA, S.A.Sep 19, 2013
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Sep 19, 2013
- Afif ABDUL MAJIDSep 18, 2013
- Said Ahmad SUNGKARSep 18, 2013
- PETRO ROYAL FZESep 6, 2013
- Seyed Mahmoud MOHADDESSep 6, 2013
- AA ENERGY FZCOSep 6, 2013
- Seyed Nasser Mohammad SEYYEDISep 6, 2013
- Mahmoud ZIRACCHIAN ZADEHSep 6, 2013
- SWISS MANAGEMENT SERVICES SARLSep 6, 2013
- KASB INTERNATIONAL LLCSep 6, 2013
- Seyyed Mohammad Ali Khatibi TABATABAEISep 6, 2013
- Reza PARSAEISep 6, 2013
- Mario PARRA SANCHEZAug 22, 2013