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.
- YAGHOUBJul 12, 2012
- SINOPAJul 12, 2012
- ELECTRONIC COMPONENTS INDUSTRIES COJul 12, 2012
- DEEP SEAJul 12, 2012
- DOREJul 12, 2012
- DOVERJul 12, 2012
- HASNAJul 12, 2012
- NAROONJul 12, 2012
- Omar Awadh OMARJul 3, 2012
- Tewolde Habte NEGASHJul 3, 2012
- Taeme Abraham GOITOMJul 3, 2012
- Suhayl Salim ABD EL-RAHMANJul 3, 2012
- Aboud Rogo MOHAMMEDJul 3, 2012
- Abubaker Shariff AHMEDJul 3, 2012
- Haji Khairullah BARAKZAIJun 29, 2012
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEJun 29, 2012
- Haji Abdul Sattar BARAKZAIJun 29, 2012
- ROSHAN MONEY EXCHANGEJun 29, 2012
- BODEGA MICHIGANJun 26, 2012
- Ibrahim CHIBLIJun 26, 2012
- Ali Houssein HARBJun 26, 2012
- Abbas Hussein HARBJun 26, 2012
- IMPORTADORA SILVANIAJun 26, 2012
- IMPORTADORA SILVANIA, C.A.Jun 26, 2012
- Kassem Mohamad SALEHJun 26, 2012
- Abubakar Adam KAMBARJun 21, 2012
- Abubakar SHEKAUJun 21, 2012
- Khalid AL-BARNAWIJun 21, 2012
- Aitzol Iriondo YARZAJun 21, 2012
- Abdul HADIJun 20, 2012
- Shah Mohammad BARAKZAIJun 20, 2012
- MOHAMMAD WALI MONEY EXCHANGEJun 20, 2012
- Mohammad WALIJun 20, 2012
- Haji Baz MOHAMMADJun 20, 2012
- NEW AHMADI LTD.Jun 20, 2012
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Maria Alejandrina SALAZAR HERNANDEZJun 7, 2012
- Jesus Alfredo GUZMAN SALAZARJun 7, 2012
- Koba Shalvovich SHEMAZASHVILIJun 6, 2012
- Kakhaber Pavlovich SHUSHANASHVILIJun 6, 2012
- Lasha Pavlovich SHUSHANASHVILIJun 6, 2012
- Jose Antonio SOTO GASTELUMJun 1, 2012
- Naser KELMENDIJun 1, 2012
- Sayed Wazir SHAHJun 1, 2012
- SYRIA INTERNATIONAL ISLAMIC BANKMay 30, 2012
- ABDALLAH AZZAM BRIGADESMay 24, 2012
- Abdul Baqi BARIMay 17, 2012
- Bakht GULMay 17, 2012
- Ibrahim Abdul Razaaq MEMONMay 15, 2012
- Chhota SHAKEELMay 15, 2012