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.
- MS-13Oct 11, 2012
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.Oct 10, 2012
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Oct 10, 2012
- AL-QUDS INTERNATIONAL FOUNDATIONOct 4, 2012
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOct 4, 2012
- SUMIYOSHI-KAISep 27, 2012
- Hareaki FUKUDASep 27, 2012
- Shigeo NISHIGUCHISep 27, 2012
- Gabriela VAZQUEZ VILLAVICENCIOSep 25, 2012
- Jorge Guillermo GONZALEZ CARDENASSep 25, 2012
- Victor Manuel FELIX FELIXSep 25, 2012
- Oscar Dominguez VILLA DIAZSep 25, 2012
- Rigoberto DIAS PANIAGUASep 25, 2012
- EP-MNDSep 19, 2012
- EP-GOMSep 19, 2012
- EP-MNXSep 19, 2012
- EP-MNCSep 19, 2012
- EP-MOESep 19, 2012
- EP-MNNSep 19, 2012
- EP-MOFSep 19, 2012
- EP-MOCSep 19, 2012
- ARMY SUPPLY BUREAUSep 19, 2012
- F-OJHISep 19, 2012
- EP-MNOSep 19, 2012
- BELVNESHPROMSERVICESep 19, 2012
- EP-MNMSep 19, 2012
- EP-MNVSep 19, 2012
- EP-MNESep 19, 2012
- EP-MNTSep 19, 2012
- EP-MNASep 19, 2012
- EP-MNUSep 19, 2012
- EP-MNSSep 19, 2012
- EP-MNRSep 19, 2012
- EP-VIPSep 19, 2012
- F-OJHHSep 19, 2012
- EP-MOGSep 19, 2012
- EP-MOBSep 19, 2012
- Amr ARMANAZISep 19, 2012
- EP-MOASep 19, 2012
- EP-MNBSep 19, 2012
- EP-MNPSep 19, 2012
- EK-30064Sep 19, 2012
- EP-MHFSep 19, 2012
- EP-MNLSep 19, 2012
- EP-MNISep 19, 2012
- EP-GOQSep 19, 2012
- EX-301Sep 19, 2012
- EX-35011Sep 19, 2012
- EP-GOXSep 19, 2012
- EP-MNGSep 19, 2012