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.
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.Oct 13, 2010
- COPY RED S.A. DE C.V.Oct 13, 2010
- Jair Fernando URREA LENISOct 13, 2010
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- Alejandro FLORES CACHOOct 13, 2010
- Diana Lorena TORO DIAZOct 13, 2010
- Rafael DUARTE TORRESOct 13, 2010
- Arturo OLVERA ESTRADAOct 13, 2010
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Oct 13, 2010
- Jose WIDOBLO HERNANDEZOct 13, 2010
- TATES DESARROLLO, S.A. DE C.V.Oct 13, 2010
- COMERCIALIZADORA GONRAOct 13, 2010
- CLUB DEPORTIVO OJOS NEGROS A.C.Oct 13, 2010
- Rodolfo OLVERA ESTRADAOct 13, 2010
- GRUPO HORTA ZAVALA S.A. DE C.V.Oct 13, 2010
- Eduardo MASSA CAMACHOOct 13, 2010
- Oscar Arturo JASSO ROCHAOct 13, 2010
- GRUPO CRISTAL CORONA S.A. DE C.V.Oct 13, 2010
- Onecimo Antonio AMAYA ALEMANOct 13, 2010
- CIRCUITO ELECTRONICO S.A. DE C.V.Oct 13, 2010
- LORENA DEL MAR, S.A. DE C.V.Oct 13, 2010
- Ricardo GARCIA SANCHEZOct 13, 2010
- Jaime Andres GONZALEZ MEDINAOct 13, 2010
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.Oct 13, 2010
- Juan Carlos COBO LEDESMAOct 13, 2010
- Jose Luis RODARTE GRIJALVAOct 13, 2010
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Oct 13, 2010
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Oct 13, 2010
- Javier FLORES CACHOOct 13, 2010
- Mostafa Mohammad NAJJARSep 29, 2010
- Qolam-Hossein MOHSENI-EJEISep 29, 2010
- Ahmad-Reza RADANSep 29, 2010
- Saeed MORTAZAVISep 29, 2010
- Hossein TAEBSep 29, 2010
- Heydar MOSLEHISep 29, 2010
- Sadeq MAHSOULISep 29, 2010
- TEHRIK-E TALIBAN PAKISTAN (TTP)Sep 1, 2010
- RECONNAISSANCE GENERAL BUREAUAug 30, 2010
- Yong Chol KIMAug 30, 2010
- KOREA HEUNGJIN TRADING COMPANYAug 30, 2010
- SECOND ECONOMIC COMMITTEEAug 30, 2010
- GREEN PINE ASSOCIATED CORPORATIONAug 30, 2010
- SECOND ACADEMY OF NATURAL SCIENCESAug 30, 2010
- MUNITIONS INDUSTRY DEPARTMENTAug 30, 2010
- KOREA TAESONG TRADING COMPANYAug 30, 2010
- Ho-Jin YUNAug 30, 2010
- Hong-Sop RIAug 30, 2010
- Je-Son RIAug 30, 2010
- OFFICE 39Aug 30, 2010