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.
- Noel SALGUEIRO NEVAREZMay 8, 2012
- Ovidio LIMON SANCHEZMay 8, 2012
- Ovidio GUZMAN LOPEZMay 8, 2012
- Archivaldo Ivan GUZMAN SALAZARMay 8, 2012
- DATAK TELECOMApr 23, 2012
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.Apr 12, 2012
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Apr 12, 2012
- Hassein Eduardo FIGUEROA GOMEZApr 12, 2012
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Apr 12, 2012
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Apr 12, 2012
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Apr 12, 2012
- SCUADRA FORTIA, S.A. DE C.V.Apr 12, 2012
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Apr 12, 2012
- GEOFARMA S.A. DE C.V.Apr 12, 2012
- PUNTO FARMACEUTICO S.A. DE C.V.Apr 12, 2012
- PROMOCIONES CITADEL, S.A. DE C.V.Apr 12, 2012
- FORTIA BAJA SUR, S.A. DE C.V.Apr 12, 2012
- EL PALOMAR CAR WASH, S.A. DE C.V.Apr 12, 2012
- DISTRIBUIDORA LIFE, S.A.Apr 12, 2012
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSApr 12, 2012
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.Apr 12, 2012
- Ezio Benjamin FIGUEROA VASQUEZApr 12, 2012
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Apr 12, 2012
- Horst Walter OVERDICK MEJIAApr 10, 2012
- Munir ADANOVMar 30, 2012
- IRAN MARINE INDUSTRIAL COMPANY, SADRAMar 28, 2012
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Mar 28, 2012
- Esmail GHANIMar 27, 2012
- Hosein AGHAJANIMar 27, 2012
- Sayyid Ali Akbar TABATABAEIMar 27, 2012
- POUYA AIRMar 27, 2012
- BEHINEH TRADINGMar 27, 2012
- Ali Abbas Usman JEGAMar 27, 2012
- Gholamreza BAGHBANIMar 7, 2012
- GENERAL ORGANIZATION OF RADIO AND TVMar 5, 2012
- Abdul Samad ACHEKZAIMar 2, 2012
- Vladislav Vladimirovich LEONTYEVFeb 23, 2012
- Aleksandr Leonidovich MANUYLOVFeb 23, 2012
- Kenichi SHINODAFeb 23, 2012
- Kiyoshi TAKAYAMAFeb 23, 2012
- Abdul Rosyid Ridho BA'ASYIRFeb 23, 2012
- JEMMAH ANSHORUT TAUHIDFeb 23, 2012
- Mochammad ACHWANFeb 23, 2012
- Aleksey Alekseyevich ZAYTSEVFeb 23, 2012
- Gafur-Arslanbek Akhmedovich RAKHIMOVFeb 23, 2012
- YAMAGUCHI-GUMIFeb 23, 2012
- Vasiliy Aleksandrovich KHRISTOFOROVFeb 23, 2012
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYFeb 16, 2012
- GELRO IMPEX S.R.L.Feb 1, 2012
- GELERI IMPORT EXPORT S.R.L.Feb 1, 2012