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.
- MOREXPRESS, S.A. DE C.V.Dec 3, 2009
- Tong-Myo'ng KIMOct 23, 2009
- AMROGGANG DEVELOPMENT BANKOct 23, 2009
- Edgardo LEYVA ESCANDONOct 22, 2009
- Bekkay HARRACHOct 15, 2009
- Murat KARAYILANOct 14, 2009
- Zubayir AYDAROct 14, 2009
- Ali Riza ALTUNOct 14, 2009
- KOREA TANGUN TRADING CORPORATIONSep 8, 2009
- GENERAL BUREAU OF ATOMIC ENERGYSep 8, 2009
- KOREA KWANGSON BANKING CORPAug 11, 2009
- KOREA HYOKSIN TRADING CORPORATIONJul 30, 2009
- Miguel TREVINO MORALESJul 20, 2009
- Ezequiel CARDENAS GUILLENJul 20, 2009
- Jorge Eduardo COSTILLA SANCHEZJul 20, 2009
- Heriberto LAZCANO LAZCANOJul 20, 2009
- Fernando VARELA BUSTOSJul 9, 2009
- Ali Mohamad ABDUL RAHIMJul 9, 2009
- Jorge Enrique RINCON ORDONEZJul 9, 2009
- VARIEDADES HARB SPORTJul 9, 2009
- CANALES VENECIA LTDA.Jul 9, 2009
- Jairo de Jesus VELEZ TRUJILLOJul 9, 2009
- Oscar Alonso ACOSTA SERNAJul 9, 2009
- Ali Ahmad KADDOURAJul 9, 2009
- Ramon Alberto CANAS PULIDOJul 9, 2009
- FLOREZ HERMANOS LTDA.Jul 9, 2009
- Mario Alberto HENAO JARAMILLOJul 9, 2009
- COMERCIAL JINAN S.A.Jul 9, 2009
- Imad Abdul Rahim ALVARADOJul 9, 2009
- Robinson Duvan ACOSTA SERNAJul 9, 2009
- Abdul Naser DIB EL MALTJul 9, 2009
- Ruth Cecilia VELASQUEZ RODRIGUEZJul 9, 2009
- Cecilia MADRID FRANCOJul 9, 2009
- Carlos Enrique GONZALEZ HOYOSJul 9, 2009
- Francisco Antonio FLOREZ UPEGUIJul 9, 2009
- Chekri Mahmoud HARBJul 9, 2009
- ALMACEN FUTURO NO. 1Jul 9, 2009
- Abu Mahdi AL-MUHANDISJul 2, 2009
- KATA'IB HIZBALLAHJul 2, 2009
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIJul 1, 2009
- Nasir JAVAIDJul 1, 2009
- Arif QASMANIJul 1, 2009
- Mohammed Yahya MUJAHIDJul 1, 2009
- NAMCHONGANG TRADING CORPORATIONJun 30, 2009
- HONG KONG ELECTRONICSJun 30, 2009
- Mario Antonio FLORES SALINASJun 12, 2009
- Yaneth ACOSTA URUETAJun 12, 2009
- HODWALKER Y LEAL Y CIA. S.C.A.Jun 12, 2009
- CIMIENTOS LA TORRE S.A. DE C.V.Jun 12, 2009
- CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.Jun 12, 2009