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.
- EP-MNHSep 19, 2012
- EP-MNJSep 19, 2012
- EP-MNKSep 19, 2012
- EP-MHASep 19, 2012
- EP-MHMSep 19, 2012
- EP-MHOSep 19, 2012
- EP-GOYSep 19, 2012
- EP-GOLSep 19, 2012
- EP-MNQSep 19, 2012
- EP-MHGSep 19, 2012
- EP-MHJSep 19, 2012
- EP-MHLSep 19, 2012
- EP-MHPSep 19, 2012
- CONSTRUCTORA FR DE VENEZUELA, C.A.Sep 13, 2012
- Roberto Manuel LOPEZ PERDIGONSep 13, 2012
- Talal HAMIYAHSep 13, 2012
- Mustafa BADR AL DINSep 13, 2012
- HAQQANI NETWORKSep 7, 2012
- Griselda Natividad LOPEZ PEREZSep 5, 2012
- Ahmed YAQUBAug 30, 2012
- Qari Muhammad Yaqoob SHEIKHAug 30, 2012
- Talha SAEEDAug 30, 2012
- Hafiz Khalid WALIDAug 30, 2012
- Amir HAMZAAug 30, 2012
- Sajjid MIRAug 30, 2012
- Abdullah MUNTAZIRAug 30, 2012
- Abdullah MUJAHIDAug 30, 2012
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- Daniel MORENOAug 7, 2012
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIAug 7, 2012
- D'S SUPERMARKET COMPANY LTD.Aug 7, 2012
- Mario CATERINOJul 31, 2012
- Michele ZAGARIAJul 31, 2012
- Paolo DI MAUROJul 31, 2012
- Antonio IOVINEJul 31, 2012
- Giuseppe DELL'AQUILAJul 31, 2012
- Juan Ignacio ESPARRAGOZA GASTELUMJul 24, 2012
- Brenda Guadalupe ESPARRAGOZA GASTELUMJul 24, 2012
- PETROBARRANCOS, S.A. DE C.V.Jul 24, 2012
- Cristian Ivan ESPARRAGOZA GASTELUMJul 24, 2012
- Ulises GUZMAN OCHOAJul 24, 2012
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Jul 24, 2012
- Maria Guadalupe GASTELUM PAYANJul 24, 2012
- Juvencio Ignacio GONZALEZ PARADAJul 24, 2012
- GRUPO IMPERGOZA, S.A. DE C.V.Jul 24, 2012
- Elvira ARAUJO MONZONJul 24, 2012
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.Jul 24, 2012
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.Jul 24, 2012
- SERVICIOS CHULAVISTA, S.A. DE C.V.Jul 24, 2012
- Nadia Patricia ESPARRAGOZA GASTELUMJul 24, 2012