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.
- Mario Antonio FLORES SALINASJun 12, 2009
- Yaneth ACOSTA URUETAJun 12, 2009
- CIMIENTOS LA TORRE S.A. DE C.V.Jun 12, 2009
- Imam BHEELMay 29, 2009
- Daniel RENDON HERRERAMay 29, 2009
- HAJI JUMA KHAN ORGANIZATIONMay 29, 2009
- Walid MAKLED GARCIAMay 29, 2009
- GRUPO GUADALEST S.A. DE C.V.May 27, 2009
- Nora MEJIA ARTEAGAMay 27, 2009
- Maria Marcela del Pilar PEREZ MONTEROMay 27, 2009
- Maria del Carmen SUAZA BARCOMay 27, 2009
- Natalia Andrea VASQUEZ VALENCIAMay 27, 2009
- LLANOTOUR LTDA.May 27, 2009
- Doris Patricia SANCHEZ RIVERAMay 27, 2009
- AGROESPINAL S.A.May 27, 2009
- GRUPO FALCON S.A.May 27, 2009
- GRUPO FALCON DE PANAMA, S.A.May 27, 2009
- AERONAUTICA CONDOR DE PANAMA, S.A.May 27, 2009
- TAXI AEREO ANTIOQUENO S.A.May 27, 2009
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.May 27, 2009
- Pedro Antonio BERMUDEZ SUAZAMay 27, 2009
- Gloria Amparo DURAN PORRASMay 27, 2009
- Kassim TAJIDEENMay 27, 2009
- Carlos Antonio LOPEZ OSPINAMay 27, 2009
- Martha Marina MUNERA VELASQUEZMay 27, 2009
- FRANZUL S.A.May 27, 2009
- ASES DE COMPETENCIA Y CIA. S.A.May 27, 2009
- CONSTRUCTORA GUADALEST S.A.May 27, 2009
- HIERROS DE JERUSALEM S.A.May 27, 2009
- AERONAUTICA CONDOR S.A. DE C.V.May 27, 2009
- AGROGANADERA LOS SANTOS S.A.May 27, 2009
- Jorge Alberto HERNANDEZ MEJIAMay 27, 2009
- Abd-al-Munim AL-QUBAYSIMay 27, 2009
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLMay 27, 2009
- Omar Alfredo JACOME DEL VALLEMay 27, 2009
- REVOLUTIONARY STRUGGLEMay 20, 2009
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIMay 14, 2009
- Abdul HAQApr 20, 2009
- LA FAMILIA MICHOACANAApr 15, 2009
- CARTEL DEL NORESTEApr 15, 2009
- SINALOA CARTELApr 15, 2009
- KAVEH CUTTING TOOLS COMPANYApr 7, 2009
- KHORASAN METALLURGY INDUSTRIESApr 7, 2009
- AMIN INDUSTRIAL COMPLEXApr 7, 2009
- NIRU BATTERY MANUFACTURING COMPANYApr 7, 2009
- YAZD METALLURGY INDUSTRIESApr 7, 2009
- Fangwei LIApr 7, 2009
- SHAHID SAYYADE SHIRAZI INDUSTRIESApr 7, 2009
- Callixte MBARUSHIMANAMar 4, 2009
- Sylvestre MUDACUMURAMar 4, 2009