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.
- Roque DUARTE MUNOZAug 5, 2008
- MINERA RIO PRESIDIO S.A. DE C.V.Aug 5, 2008
- Sandra LUCERO DE MARTINEZAug 5, 2008
- AGRICOLA GAXIOLA S.A. DE C.V.Aug 5, 2008
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- COPA DE PLATA S.A. DE C.V.Aug 5, 2008
- TEMPLE DEL PITIC S.A. DE C.V.Aug 5, 2008
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Aug 5, 2008
- Pablo Antonio FITCH PARENTEAug 5, 2008
- Armando AGUIRRE CARDONAAug 5, 2008
- Ana Cristina ARCE BORBOAAug 5, 2008
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- Rigoberto GAXIOLA GARCIAAug 5, 2008
- FAMBA SAFARISJul 25, 2008
- DIVINE HOMESJul 25, 2008
- COMOIL (PVT) LTDJul 25, 2008
- OSLEGJul 25, 2008
- ZIMBABWE IRON AND STEEL COMPANYJul 25, 2008
- ZIMBABWE MINING DEVELOPMENT CORPORATIONJul 25, 2008
- MINERALS MARKETING CORPORATION OF ZIMBABWEJul 25, 2008
- Yahia DJOUADIJul 17, 2008
- Ahmed DEGHDEGHJul 17, 2008
- Abid HAMMADOUJul 17, 2008
- Salah GASMIJul 17, 2008
- RAMAKJul 10, 2008
- SYRIATELJul 10, 2008
- Mehrdada Akhlaghi KETABACHIJul 8, 2008
- Mohsen HOJATIJul 8, 2008
- Naser MALEKIJul 8, 2008
- 7TH OF TIRJul 8, 2008
- Mohsen FAKHRIZADEH-MAHABADIJul 8, 2008
- SHAHID SATTARI INDUSTRIESJul 8, 2008
- Yahya Rahim SAFAVIJul 8, 2008
- AMMUNITION AND METALLURGY INDUSTRIES GROUPJul 8, 2008
- PARCHIN CHEMICAL INDUSTRIESJul 8, 2008
- AL-HARAMAIN ISLAMIC FOUNDATIONJun 19, 2008
- Suhayl Fatilloevich BURANOVJun 18, 2008
- Ghazi NASR AL DINJun 18, 2008
- BIBLOS TRAVEL AGENCYJun 18, 2008
- HILAL TRAVEL AGENCYJun 18, 2008
- Najmiddin Kamolitdinovich JALOLOVJun 18, 2008
- Fawzi Mustafa KAN'ANJun 18, 2008
- Ricardo Perez AYERASJun 16, 2008
- RAJAH SOLAIMAN MOVEMENT (RSM)Jun 16, 2008
- Dinno Amor Rosalejos PAREJAJun 16, 2008
- Ruben Pestano, Jr. LAVILLAJun 16, 2008
- Ahmad SANTOSJun 16, 2008
- Feliciano Semborio, Jr. DELOS REYESJun 16, 2008
- Redendo Cain DELLOSAJun 16, 2008
- Pio Abogne DE VERAJun 16, 2008