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.
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.Jul 24, 2012
- GRUPO CINJAB, S.A. DE C.V.Jul 24, 2012
- Martin Humberto PONCE FELIXJul 24, 2012
- Ofelia MONZON ARAUJOJul 24, 2012
- BUENOS AIRES SERVICIOS, S.A. DE C.V.Jul 24, 2012
- Fuad SHUKRI KURDIJul 18, 2012
- Nazira FARAH SARKISJul 18, 2012
- Ali HAIDARJul 18, 2012
- Omar Ibrahim GHALAWANJIJul 18, 2012
- Imad Abdul-Ghani SABOUNIJul 18, 2012
- Omran AHED AL-ZOUBIJul 18, 2012
- Jassim MOHAMMAD ZAKARYAJul 18, 2012
- Lubanah MSHAWEHJul 18, 2012
- Said MU'ZI HNEIDIJul 18, 2012
- Yasser AL-SIBAEIJul 18, 2012
- Safwan AL-ASSAFJul 18, 2012
- Mahmoud IBRAHIM SAIDJul 18, 2012
- Qadri JAMILJul 18, 2012
- Mohammad ZAFER MIHBEKJul 18, 2012
- Hazwan AL-WAZZJul 18, 2012
- Mohammad YEHYA MOALLAJul 18, 2012
- MOHAMMAD AL-JLEILATIJul 18, 2012
- Subhi AHMAD AL-ABDULLAHJul 18, 2012
- Hussein Mahmoud FARZATJul 18, 2012
- Bassam HANNAJul 18, 2012
- Hala Mohammad AL-NASSERJul 18, 2012
- Radwan HABIBJul 18, 2012
- Mohammad Abdul-Sattar AL-SAYYEDJul 18, 2012
- DREX TECHNOLOGIES S.A.Jul 18, 2012
- INDUSTRIAL SOLUTIONSJul 18, 2012
- Joseph Jurji SWEIDJul 18, 2012
- SYRONICSJul 18, 2012
- Imad Mohammad Deeb KHAMISJul 18, 2012
- Wael Nader AL-HALQIJul 18, 2012
- Mansour Fadlallah AZZAMJul 18, 2012
- Adib MAYALEHJul 18, 2012
- HANDASIEHJul 18, 2012
- BUSINESS LABJul 18, 2012
- MECHANICAL CONSTRUCTION FACTORYJul 18, 2012
- Ahmed Abdulrahman Sihab Ahmed SIHABJul 17, 2012
- NAINITALJul 12, 2012
- IMICO NEKA 456Jul 12, 2012
- NYOSJul 12, 2012
- IRAN FAHIMJul 12, 2012
- IRAN FALAGHJul 12, 2012
- IMICO NEKA 457Jul 12, 2012
- SANCHIJul 12, 2012
- YANGZHOU DAYANG DY905Jul 12, 2012
- ARTA SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- SILVIA IJul 12, 2012