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.
- M. BABAIE INDUSTRIESJan 13, 2011
- Johannes TOMANADec 21, 2010
- ANSAR BANKDec 21, 2010
- BONYAD TAAVON SEPAHDec 21, 2010
- PARS OIL AND GAS COMPANYDec 21, 2010
- MEHR BANKDec 21, 2010
- Parviz FATTAHDec 21, 2010
- LINER TRANSPORT KISHDec 21, 2010
- MOJETE PARRILLADec 14, 2010
- Alejandro HERRENO BARRERADec 14, 2010
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALDec 14, 2010
- Danit Dario DORIA CASTILLODec 14, 2010
- Carlos Fernando SERRALDE PLAZADec 14, 2010
- AMG RICAS PIZZADec 14, 2010
- German Gonzalo SANCHEZ REYDec 14, 2010
- Deysi Yamile MOLANO TORRESDec 14, 2010
- MELRUX RICA S PIZZADec 14, 2010
- 7 KARNESDec 14, 2010
- CIA. AGROINDUSTRIAL PALMERA S.A.Dec 14, 2010
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Dec 14, 2010
- TAJCODec 9, 2010
- Bilal Mohsen WEHBEDec 9, 2010
- AFRI BELG COMMERCIO E INDUSTRIA LDADec 9, 2010
- OVLAS TRADING S.A.Dec 9, 2010
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLDec 9, 2010
- KAIRABA SUPERMARKETDec 9, 2010
- Husayn TAJIDEENDec 9, 2010
- Ali TAJIDEENDec 9, 2010
- CONGO FUTURDec 9, 2010
- GOLFRATE HOLDINGS (ANGOLA) LDADec 9, 2010
- Amanullah AFRIDIDec 2, 2010
- Abdul Rauf AZHARDec 2, 2010
- Leodomir MUGARAGUDec 2, 2010
- Innocent ZIMURINDADec 2, 2010
- Gaston IYAMUREMYEDec 2, 2010
- Mati UR-REHMANDec 2, 2010
- Felicien NSANZUBUKIREDec 2, 2010
- Mian ABDULLAHNov 24, 2010
- Hafiz Abdur RAUFNov 24, 2010
- Mohammad Naushad Alam KHANNov 24, 2010
- KOREA DAESONG GENERAL TRADING CORPORATIONNov 18, 2010
- KOREA DAESONG BANKNov 18, 2010
- AL REHMAT TRUSTNov 4, 2010
- Azam CHEEMANov 4, 2010
- Mohammad Masood Azhar ALVINov 4, 2010
- Hafiz Abdul Rahman MAKKINov 4, 2010
- JAYSH AL-ADLNov 3, 2010
- Saleh Mohammad KAKAROct 26, 2010
- RUNNING BROOK, LLC (USA)Oct 19, 2010
- LA HACIENDA (USA), LLCOct 19, 2010