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.
- BASALTOS TONALA, S.A. DE C.V.Apr 28, 2011
- AUDIO ALARMAS, S.A. DE C.V.Apr 28, 2011
- Adem UZUNApr 20, 2011
- Remzi KARTALApr 20, 2011
- Cemil BAYIKApr 20, 2011
- Sabri OKApr 20, 2011
- Duran KALKANApr 20, 2011
- BANK OF EAST LANDApr 19, 2011
- Abdulhafid ZLITNIApr 8, 2011
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONApr 8, 2011
- Tohami KHALEDApr 8, 2011
- WAATASEMU CHARITY ASSOCIATIONApr 8, 2011
- Bachir SALEHApr 8, 2011
- Ali Al-Mahmoudi AL BAGHDADIApr 8, 2011
- Ibrahim Hassan Tali AL-ASIRIMar 24, 2011
- Jose Ignacio Reta DE FRUTOSMar 22, 2011
- Miguel DE GARIKOITZ ASPIAZU RUBINAMar 22, 2011
- Hannibal GADDAFIMar 11, 2011
- Matuq Mohammed MATUQMar 11, 2011
- Safia FARKASHMar 11, 2011
- Muhammad GADDAFIMar 11, 2011
- Abu Bakr Yunis JABIRMar 11, 2011
- Abdullah AL-SENUSSIMar 11, 2011
- Saif Al-Arab GADDAFIMar 11, 2011
- Abu Zaid DORDAMar 11, 2011
- Saadi GADDAFIMar 11, 2011
- Mutassim GADDAFIFeb 25, 2011
- Khamis QADHAFIFeb 25, 2011
- Saif al-Islam QADHAFIFeb 25, 2011
- Ayesha QADHAFIFeb 25, 2011
- Muammar QADHAFIFeb 25, 2011
- SECT OF REVOLUTIONARIESFeb 24, 2011
- C.I. GLOBAL INVESTMENTS S.A.Feb 23, 2011
- LINEAS AEREAS ANDINAS LINCANDISA S.A.Feb 23, 2011
- OBRAS Y PROYECTOS PIQUEHERVA S.L.Feb 23, 2011
- Jose Luis GOMEZ PIQUERASFeb 23, 2011
- Jaime Alberto ROLL CIFUENTESFeb 23, 2011
- Hildebrando Alexander CIFUENTES VILLAFeb 23, 2011
- Carlina VILLA DE CIFUENTESFeb 23, 2011
- FUNDACION OKCOFFEE COLOMBIAFeb 23, 2011
- FUNDACION PARA EL BIENESTAR Y EL PORVENIRFeb 23, 2011
- ROBLE DE MINAS S.A.S.Feb 23, 2011
- Abbas JAFARI DOLATABADIFeb 23, 2011
- GESTORES DEL ECUADOR GESTORUM S.A.Feb 23, 2011
- Alfredo ALVAREZ ZEPEDAFeb 23, 2011
- David GOMEZ ORTIZFeb 23, 2011
- Marco Tulio FLOREZ SEPULVEDAFeb 23, 2011
- AL ADAL EXCHANGEFeb 18, 2011
- CONNECT TELECOM GENERAL TRADING LLCFeb 18, 2011
- Haji Mohammad NOORFeb 18, 2011