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.
- Stanislas NZEYIMANAMar 4, 2009
- Leopold MUJYAMBEREMar 4, 2009
- Sylvestre MUDACUMURAMar 4, 2009
- TAMIL FOUNDATIONFeb 11, 2009
- Sara Marilyn ZEVALLOS GONZALESFeb 10, 2009
- EMPRESA EDITORA CONTINENTE PRESS S.A.Feb 10, 2009
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Feb 10, 2009
- CONTINENTE MOVIL Y SERVICIOS S.R.L.Feb 10, 2009
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.Feb 10, 2009
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.Feb 10, 2009
- REPRESENTACIONES ORIENTE S.R.L.Feb 10, 2009
- Sara Maria GONZALES GARBANCHO DE ZEVALLOSFeb 10, 2009
- LA CROSSE GROUP INCFeb 10, 2009
- PERU GLOBAL TOURS S.A.C.Feb 10, 2009
- LASA PERU S.A.C.Feb 10, 2009
- AERO CONTINENTE E.I.R.L.Feb 10, 2009
- VUELA PERU S.A.C.Feb 10, 2009
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSFeb 10, 2009
- ORIENTE TOURS S.R.L.Feb 10, 2009
- LUCERO IMPORT S.A.C.Feb 10, 2009
- PERU TOTAL MARKET E.I.R.L.Feb 10, 2009
- EDITORA TRANSPARENCIA S.A.Feb 10, 2009
- URANTIA SERVICES S.A.Feb 10, 2009
- SERVICIOS SILSA S.A.C.Feb 10, 2009
- PERUVIAN PRECIOUS METALS S.A.C.Feb 10, 2009
- AERO COURIER CARGO S.A.Feb 10, 2009
- BLISSEY PANAMA INC.Feb 10, 2009
- BELLOSOM ENTERPRISE, INC.Feb 10, 2009
- Jorge PORTILLA BARRAZAFeb 10, 2009
- Jose Manuel MEJIA REGALADOFeb 10, 2009
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Feb 10, 2009
- ORIENTE CONTRATISTAS GENERALES S.A.Feb 10, 2009
- FREE LIFE PARTY OF KURDISTANFeb 4, 2009
- GLOBAL INTERFACE COMPANY INC.Jan 16, 2009
- TRANS MERITS CO. LTD.Jan 16, 2009
- Muhammad Rab'a al-Sayid AL-BAHTIYTIJan 16, 2009
- Lu-Chi SUJan 16, 2009
- Ali Saleh HUSAINJan 16, 2009
- Hsein Tai TSAIJan 16, 2009
- Mustafa HAMIDJan 16, 2009
- Sa'ad BIN LADENJan 16, 2009
- Paul Nicholas GRIFFINJan 12, 2009
- Abdul Qadeer KHANJan 12, 2009
- Gotthard LERCHJan 12, 2009
- Gerhard WISSERJan 12, 2009
- Muhammad FAROOQJan 12, 2009
- Daniel GEIGESJan 12, 2009
- Kursad Zafer CIREJan 12, 2009
- Peter GRIFFINJan 12, 2009
- Selim ALGUADISJan 12, 2009