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.
- Aung HLANov 13, 2008
- Hua Chiang PAONov 13, 2008
- Yu Yi PAONov 13, 2008
- SANGSIRI KANKASET COMPANY LIMITEDNov 13, 2008
- UNION OF GOODNov 12, 2008
- Maftah Mohamed ELMABRUKOct 30, 2008
- Abdelrazag Elsharif ELOSTAOct 30, 2008
- FARMACIA JERLYNE, S.A. DE C.V.Oct 2, 2008
- LABORATORIOS WILLMAR, S.A. DE C.V.Oct 2, 2008
- Adan AMEZCUA CONTRERASOct 2, 2008
- Jose Gerardo ALVAREZ VAZQUEZOct 2, 2008
- Javier PULIDO VALDIVIAOct 2, 2008
- AMERICAN TUNE UP, S.A. DE C.V.Oct 2, 2008
- Rosalinda RENDON POBLETEOct 2, 2008
- Jaime Arturo LADINO AVILAOct 2, 2008
- Patricia AMEZCUA CONTRERASOct 2, 2008
- IRAN ELECTRONICS INDUSTRIESSep 17, 2008
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYSep 17, 2008
- SHIRAZ ELECTRONICS INDUSTRIESSep 17, 2008
- FARASAKHT INDUSTRIESSep 17, 2008
- ARMAMENT INDUSTRIES GROUPSep 17, 2008
- IRAN COMMUNICATION INDUSTRIESSep 17, 2008
- AL-RA'Y SATELLITE TELEVISION CHANNELSep 16, 2008
- Raw'a AL-USTASep 16, 2008
- Abdul Reza SHAHLAISep 16, 2008
- Ahmad Hassan Kaka AL-UBAYDISep 16, 2008
- Arkam 'Abbas AL-KABISep 16, 2008
- SURAQIYA FOR MEDIA AND BROADCASTINGSep 16, 2008
- Harith Sulayman AL-DARISep 16, 2008
- Henry de Jesus RANGEL SILVASep 12, 2008
- Hugo Armando CARVAJAL BARRIOSSep 12, 2008
- Joseph KONYAug 28, 2008
- JOZA INDUSTRIAL COMPANYAug 12, 2008
- SAFETY EQUIPMENT PROCUREMENT COMPANYAug 12, 2008
- Manuel Dario BALDENEGRO BASTIDASAug 5, 2008
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Aug 5, 2008
- BIOESPORT S.A. DE C.V.Aug 5, 2008
- MOLDURAS DEL NOROESTE S.A. DE C.V.Aug 5, 2008
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Aug 5, 2008
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Aug 5, 2008
- TEMPLE DEL PITIC S.A. DE C.V.Aug 5, 2008
- COPA DE PLATA S.A. DE C.V.Aug 5, 2008
- Rigoberto GAXIOLA GARCIAAug 5, 2008
- Ana Cristina ARCE BORBOAAug 5, 2008
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- AGRICOLA GAXIOLA S.A. DE C.V.Aug 5, 2008
- MINERA RIO PRESIDIO S.A. DE C.V.Aug 5, 2008
- Jose Raul VEGA SANCHEZAug 5, 2008
- Sandra LUCERO DE MARTINEZAug 5, 2008