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.
- Manuel Arturo VALDEZ RODRIGUEZAug 22, 2013
- Vanessa VALENZUELA VALENZUELAAug 22, 2013
- Angello de Jesus SOLIS AVILESAug 22, 2013
- Juan Carlos VILLEGAS LOERAAug 22, 2013
- Khalil Yusif HARBAug 22, 2013
- Muhammad KAWTHARANIAug 22, 2013
- Mohamed LAHBOUSAug 21, 2013
- Vassyly Kotosky VILLARROEL RAMIREZAug 21, 2013
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAAug 20, 2013
- Umar Siddique Kathio AZMARAIAug 20, 2013
- Jairo Estuardo ORELLANA MORALESAug 20, 2013
- Bahawal KHANAug 6, 2013
- Emilio Guillermo GONZALEZ MUNIZAug 1, 2013
- Esperanza Maria GONZALEZ MUNIZAug 1, 2013
- Gerardo FERNANDEZ DE LUNAAug 1, 2013
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Aug 1, 2013
- Jesus FERNANDEZ DE LUNAAug 1, 2013
- Carolina FERNANDEZ GONZALEZAug 1, 2013
- PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.Jul 30, 2013
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Jul 30, 2013
- Monica Janeth VERDUGO GARCIAJul 30, 2013
- Tomasa GARCIA RIOSJul 30, 2013
- RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.Jul 30, 2013
- AVUAR OOOJul 24, 2013
- Bulut YAYLAJul 24, 2013
- Rosario GUARINOJul 24, 2013
- Mariano ABETEJul 24, 2013
- Antonio MENNETTAJul 24, 2013
- Mario RICCIOJul 24, 2013
- Marco DI LAUROJul 24, 2013
- Ismael LOPEZ GUERREROJul 23, 2013
- Jose Odilon RAMIREZ PERALESJul 23, 2013
- Muhammad Yusuf Ahmad MANSURJul 18, 2013
- Muhammad QABALANJul 18, 2013
- ISSA EMPRESA UNIPERSONALJul 9, 2013
- BRACRO S.A.Jul 9, 2013
- COLOMBO PERUANA DE TEJIDOS S.A.Jul 9, 2013
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDJul 9, 2013
- PROMESAS DEL FUTBOL COLOMBIANO S.A.Jul 9, 2013
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAJul 9, 2013
- IMPAN-COL, S.A.Jul 9, 2013
- G&G INTERNACIONAL S.A.S.Jul 9, 2013
- Sara GRIMBERG DE GUBEREKJul 9, 2013
- Johanna Patricia CEBALLOS BUENOJul 9, 2013
- INVERSIONES GILFE S.A.Jul 9, 2013
- C.I. CAFFEE VALORES S.A.Jul 9, 2013
- INVERSORA PANACOL S.A.Jul 9, 2013
- CHAPS INVESTMENT INC.Jul 9, 2013
- FUNDACION ISSARAJul 9, 2013
- COMPANIA REAL DE PANAMA S.A.Jul 9, 2013