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.
- Hassan AYASHJan 26, 2011
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONJan 26, 2011
- Ayman Saied JOUMAAJan 26, 2011
- NEW LINE EXCHANGE TRUST CO.Jan 26, 2011
- GOLDI ELECTRONICS S.A.Jan 26, 2011
- SOLMARJan 26, 2011
- Jamal Mohamad KHAROUBIJan 26, 2011
- Hassan Mahmoud AYACHEJan 26, 2011
- AGROPHENJan 26, 2011
- SOCIETE ELLISSA GROUP CONGOJan 26, 2011
- ALMACEN JUNIOR NO. 2Jan 26, 2011
- ALMACEN JUNIORJan 26, 2011
- Ali Mohamed KHARROUBIJan 26, 2011
- ELLISSA HOLDINGJan 26, 2011
- YAMEN BENIN SARLJan 26, 2011
- COMERCIAL PLANETAJan 26, 2011
- ELLISSA MEGASTOREJan 26, 2011
- ELLISSA GROUP SAJan 26, 2011
- ELLISSA SHIPPINGJan 26, 2011
- ELLISSA PARC COTONOUJan 26, 2011
- HASSAN AYASH EXCHANGE COMPANYJan 26, 2011
- ELLISSA EXCHANGE COMPANYJan 26, 2011
- M. BABAIE INDUSTRIESJan 13, 2011
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPJan 13, 2011
- Johannes TOMANADec 21, 2010
- ANSAR BANKDec 21, 2010
- Parviz FATTAHDec 21, 2010
- MEHR BANKDec 21, 2010
- BONYAD TAAVON SEPAHDec 21, 2010
- LINER TRANSPORT KISHDec 21, 2010
- PARS OIL AND GAS COMPANYDec 21, 2010
- Alejandro HERRENO BARRERADec 14, 2010
- MOJETE PARRILLADec 14, 2010
- Deysi Yamile MOLANO TORRESDec 14, 2010
- AMG RICAS PIZZADec 14, 2010
- German Gonzalo SANCHEZ REYDec 14, 2010
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Dec 14, 2010
- CIA. AGROINDUSTRIAL PALMERA S.A.Dec 14, 2010
- Carlos Fernando SERRALDE PLAZADec 14, 2010
- MELRUX RICA S PIZZADec 14, 2010
- Danit Dario DORIA CASTILLODec 14, 2010
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALDec 14, 2010
- 7 KARNESDec 14, 2010
- Husayn TAJIDEENDec 9, 2010
- KAIRABA SUPERMARKETDec 9, 2010
- OVLAS TRADING S.A.Dec 9, 2010
- AFRI BELG COMMERCIO E INDUSTRIA LDADec 9, 2010
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLDec 9, 2010
- CONGO FUTURDec 9, 2010
- TAJCODec 9, 2010