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.
- Pedro Oliveiro GUERRERO CASTILLOMar 2, 2010
- INVERSIONES GANAGRO LTDA.Mar 2, 2010
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Mar 2, 2010
- INVERSIONES ADAG LTDA.Mar 2, 2010
- MINIMERCADO EL MANANTIAL DEL NEUTAMar 2, 2010
- HERJEZ LTDA.Mar 2, 2010
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIMar 2, 2010
- ESTACION DE SERVICIO LA TURQUESAMar 2, 2010
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.Mar 2, 2010
- Jose de Jesus MENDEZ VARGASFeb 25, 2010
- Enrique PLANCARTE SOLISFeb 25, 2010
- Nicandro BARRERA MEDRANOFeb 25, 2010
- TRANSPORTADORA PUREPECHA S.A. DE C.V.Feb 25, 2010
- Nazario MORENO GONZALEZFeb 25, 2010
- Jose Arnoldo RUEDA MEDINAFeb 25, 2010
- Servando GOMEZ MARTINEZFeb 25, 2010
- Dionicio LOYA PLANCARTEFeb 25, 2010
- FATER ENGINEERING INSTITUTEFeb 10, 2010
- RAHAB INSTITUTEFeb 10, 2010
- MAKIN INSTITUTEFeb 10, 2010
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEFeb 10, 2010
- Rostam QASEMIFeb 10, 2010
- AL-QA'IDA IN THE ARABIAN PENINSULAJan 19, 2010
- Duffay GUTIERREZ AGUIRREJan 14, 2010
- SAAVEDRA Y CIA. S. EN C.Jan 14, 2010
- BOSQUE DE SANTA TERESITA LTDA.Jan 14, 2010
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Jan 14, 2010
- Rodrigo Eugenio SAAVEDRA ARCEJan 14, 2010
- Yanet CIFUENTES VARGASJan 14, 2010
- Mario German SATIZABAL RENGIFOJan 14, 2010
- SERVIAGRICOLA CIFUENTES E.U.Jan 14, 2010
- Orlando CIFUENTES VARGASJan 14, 2010
- Servio Tulio TASCON ROJASJan 14, 2010
- UNIVISA S.A.Jan 14, 2010
- RESTAURANTE BAR PUNTA DEL ESTEJan 14, 2010
- CPMIEC SHANGHAI PUDONG COMPANYDec 31, 2009
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIDec 22, 2009
- ESTETICA CAR WASH S.A. DE C.V.Dec 15, 2009
- Agustin REYES GARZADec 15, 2009
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.Dec 15, 2009
- Hector CONTRERAS NOVOADec 15, 2009
- Manuel HUERTA RAMOSDec 3, 2009
- Maureen Patricia GUTIERREZ BARBOZADec 3, 2009
- Alfredo BELTRAN LEYVADec 3, 2009
- ILC EXPORTACIONES, S. DE R.L. DE C.V.Dec 3, 2009
- Felipe MORENO PEREZDec 3, 2009
- Cesar MARTINEZ CANTABRANADec 3, 2009
- Clara Elena LABORIN ARCHULETADec 3, 2009
- Hector BELTRAN LEYVADec 3, 2009
- Alejandro DE ICAZA LOZANODec 3, 2009