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.
- ADMINISTRADORA DEL ORIENTENov 14, 2012
- IMPORTADORA Y EXPORTADORA LORENZANANov 14, 2012
- Sultani MAKENGANov 13, 2012
- PEYKASANov 8, 2012
- Karim Ja'far Muhsin AL-GHANIMINov 8, 2012
- PRESS SUPERVISORY BOARDNov 8, 2012
- Mohammad MINA'INov 8, 2012
- AMNAFZAR GOSTAR-E SHARIFNov 8, 2012
- Rasool JALILINov 8, 2012
- IMAM HOSSEIN UNIVERSITYNov 8, 2012
- Riyad Yunis Jasim AL-HAMIDAWINov 8, 2012
- Ali FAZLINov 8, 2012
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCENov 8, 2012
- TEHRAN GOSTARESH COMPANY, P.J.S.Nov 8, 2012
- CENTER TO INVESTIGATE ORGANIZED CRIMENov 8, 2012
- Sayyid Salah Mahdi Hantush AL-MAKSUSINov 8, 2012
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESNov 8, 2012
- Reza TAGHIPOURNov 8, 2012
- Qari ZAKIRNov 5, 2012
- Adel Radi Saqr Al-Wahabi AL-HARBIOct 18, 2012
- Maulawi Adam Khan ACHEKZAIOct 17, 2012
- Qari Ayyub BASHIROct 17, 2012
- Aamir Ali CHAUDHRYOct 17, 2012
- MS-13Oct 11, 2012
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Oct 10, 2012
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.Oct 10, 2012
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOct 4, 2012
- AL-QUDS INTERNATIONAL FOUNDATIONOct 4, 2012
- Hareaki FUKUDASep 27, 2012
- Shigeo NISHIGUCHISep 27, 2012
- SUMIYOSHI-KAISep 27, 2012
- Rigoberto DIAS PANIAGUASep 25, 2012
- Jorge Guillermo GONZALEZ CARDENASSep 25, 2012
- Oscar Dominguez VILLA DIAZSep 25, 2012
- Gabriela VAZQUEZ VILLAVICENCIOSep 25, 2012
- Victor Manuel FELIX FELIXSep 25, 2012
- EP-MNDSep 19, 2012
- EP-GOMSep 19, 2012
- EP-MOASep 19, 2012
- F-OJHISep 19, 2012
- EP-MOFSep 19, 2012
- EP-MOCSep 19, 2012
- EP-MNVSep 19, 2012
- EP-MOESep 19, 2012
- ARMY SUPPLY BUREAUSep 19, 2012
- EP-MNBSep 19, 2012
- EP-VIPSep 19, 2012
- EP-MNPSep 19, 2012
- EP-MNXSep 19, 2012
- EP-MOGSep 19, 2012