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.
- BANK REFAH KARGARANJun 16, 2010
- BANK MASKANJun 16, 2010
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Jun 9, 2010
- Wenceslao ALVAREZ ALVAREZJun 9, 2010
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.Jun 9, 2010
- Ignacio MEJIA GUTIERREZJun 9, 2010
- Mohamed BELKALEMJun 3, 2010
- Taleb NAILJun 3, 2010
- Haji Agha Jan ALIZAIJun 1, 2010
- Ousmane CONTEJun 1, 2010
- Mohamed Bachir SULEMANJun 1, 2010
- GRUPO MBS LIMITADAJun 1, 2010
- MAPUTO SHOPPING CENTREJun 1, 2010
- Haji BANDOJun 1, 2010
- GRUPO MBS - KAYUM CENTREJun 1, 2010
- Qasim AL-RIMIMay 12, 2010
- Germain KATANGAApr 28, 2010
- Thomas LUBANGAApr 28, 2010
- Bosco NTAGANDAApr 28, 2010
- Jules MUTEBUTSIApr 28, 2010
- Matthieu Cui NGUDJOLOApr 28, 2010
- Waldemar LORENZANA LIMAApr 27, 2010
- Eliu Elixander LORENZANA CORDONApr 27, 2010
- Waldemar LORENZANA CORDONApr 27, 2010
- Haroldo Geremias LORENZANA CORDONApr 27, 2010
- Mufti Abdul RAHIMApr 15, 2010
- Mohammed MAZHARApr 15, 2010
- Fares Mohammed MANA'AApr 13, 2010
- Bashir Mohamed MAHAMOUDApr 13, 2010
- Ahmed Abdi AW-MOHAMEDApr 13, 2010
- Fuad Mohamed KHALAFApr 13, 2010
- Abshir ABDILLAHIApr 13, 2010
- Mohamed Abdi GARAADApr 13, 2010
- Mohamed SA'IDApr 13, 2010
- Hassan Abdullah Hersi AL-TURKIApr 13, 2010
- Yasin Ali BAYNAHApr 13, 2010
- Hassan Dahir AWEYSApr 13, 2010
- Ibraima Papa CAMARAApr 8, 2010
- Jose Americo Bubo NA TCHUTOApr 8, 2010
- Atilla SELEKApr 1, 2010
- Ahmad Khalaf Shabib AL-DULAYMIApr 1, 2010
- Muthanna Harith AL-DARIMar 25, 2010
- Sigifredo NAJERA TALAMANTESMar 24, 2010
- Carlos Alberto ROSALES MENDOZAMar 24, 2010
- Jesus Enrique REJON AGUILARMar 24, 2010
- Ramon Ulises CARBAJAL REYESMar 24, 2010
- Alfonso LECHUGA LICONAMar 24, 2010
- Juan Gabriel MONTES SERMENOMar 24, 2010
- Fernando LOPEZ TREJOMar 24, 2010
- Nabor VARGAS GARCIAMar 24, 2010