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.
- MEGA GROUP S.R.L.Feb 1, 2012
- Omer GELERIFeb 1, 2012
- Cerkez AKBULUTFeb 1, 2012
- Omer BOZTEPEFeb 1, 2012
- Zeyneddin GELERIFeb 1, 2012
- Mevlut KARJan 26, 2012
- Yassin CHOUKAJan 26, 2012
- Monir CHOUKAJan 26, 2012
- Carlos Mario TORRES HOYOSJan 10, 2012
- Joel VALDEZ BENITESJan 10, 2012
- Oscar ALVAREZ ZEPEDAJan 10, 2012
- AL-QA'IDA KURDISH BATTALIONSJan 5, 2012
- ALMACEN BATULDec 29, 2011
- COMERCIAL ESTILO Y MODADec 29, 2011
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)Dec 29, 2011
- Mohamad Zouheir EL KHANSADec 29, 2011
- JUNIOR INTERNATIONAL S.A.Dec 29, 2011
- Ahmad EL KHANSADec 29, 2011
- Ali Mohamad SALEHDec 29, 2011
- AGROPECUARIA LA PERLA LTDA.Dec 29, 2011
- Jaime EDERY CRIVOSEIDec 29, 2011
- ALMACEN ELECTRO SONY STARDec 29, 2011
- MICRO EMPRESA ASHQUIDec 29, 2011
- KPD S.A.Dec 29, 2011
- Saleh AL QARAWIDec 15, 2011
- Jose Antonio Urruticoechea BENGOECHEADec 15, 2011
- Abdollah ARAGHIDec 13, 2011
- Hassan FIROUZABADIDec 13, 2011
- MARANGE RESOURCES (PRIVATE) LIMITEDDec 9, 2011
- MBADA DIAMONDS (PRIVATE) LIMITEDDec 9, 2011
- MILITARY HOUSING ESTABLISHMENTDec 1, 2011
- Muhammad MAKHLUFDec 1, 2011
- REAL ESTATE BANKDec 1, 2011
- Aus ASLANDec 1, 2011
- Ntabo Ntaberi SHEKANov 30, 2011
- Ibrahim SULEIMAN HAMAD AL-HABLAINNov 22, 2011
- FULMEN GROUPNov 21, 2011
- SIMATIC DEVELOPMENT CO.Nov 21, 2011
- YASA PARTNov 21, 2011
- PARTO SANAT CO.Nov 21, 2011
- PAYA PARTOV CO.Nov 21, 2011
- NEKA NOVINNov 21, 2011
- IRAN CENTRIFUGE TECHNOLOGY COMPANYNov 21, 2011
- Mali KHANNov 1, 2011
- AUTOS MINIOct 27, 2011
- Sergio AVENDANO OJEDAOct 27, 2011
- Hector Manuel AVENDANO OJEDAOct 27, 2011
- AUTODROMO CULIACAN RACE PARKOct 27, 2011
- Martin Guadencio AVENDANO OJEDAOct 27, 2011
- CONSPIRACY OF FIRE NUCLEIOct 13, 2011