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.
- Ahmad SANTOSJun 16, 2008
- 'Abd al-Rahman Muhammad JAFFAR 'ALIJun 5, 2008
- Khalifa Muhammad Turki AL-SUBAIYJun 5, 2008
- Adil Muhammad Mahmud ABD AL-KHALIQJun 5, 2008
- Marcos Arturo BELTRAN LEYVAMay 30, 2008
- Haji Asad Khan Zarkari MOHAMMADHASNIMay 30, 2008
- BELTRAN LEYVA ORGANIZATIONMay 30, 2008
- Hermagoras GONZALEZ POLANCOMay 30, 2008
- 'NDRANGHETA ORGANIZATIONMay 30, 2008
- Cumhur YAKUTMay 30, 2008
- Mahmoud Mohammad Ahmed BAHAZIQMay 27, 2008
- Haji Muhammad ASHRAFMay 27, 2008
- Zaki-ur-Rehman LAKHVIMay 27, 2008
- Muhammad SAEEDMay 27, 2008
- A K DIFUSION S.A. PUBLICIDAD Y MERCADEOMay 20, 2008
- A K EDUCAL S.A. EDUCACION CON CALIDADMay 20, 2008
- B R C S.A.May 20, 2008
- SERPROVIS S.A. SERVICIOS Y PROVISIONESMay 20, 2008
- ARTURO QUINONEZ LTDA.May 20, 2008
- COMERCIALIZADORA CGQ LTDA.May 20, 2008
- RIOS JIMENEZ S. EN C.S.May 20, 2008
- LAKOKRASKA OAOMay 15, 2008
- BELARUSIAN OIL TRADE HOUSEMay 15, 2008
- POLOTSK STEKLOVOLOKNO OAOMay 15, 2008
- AL-SHABAABMar 19, 2008
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHMar 11, 2008
- Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMADMar 11, 2008
- Badran Turki Hishan AL MAZIDIHFeb 28, 2008
- Saddah Jaylut AL-MARSUMIFeb 28, 2008
- Ghazy Fezza Hishan AL MAZIDIHFeb 28, 2008
- Akram Turki Hishan AL MAZIDIHFeb 28, 2008
- Rami MAKHLUFFeb 21, 2008
- Leo MUGABEJan 30, 2008
- ZIDCO HOLDINGSJan 30, 2008
- JONGWE PRINTING AND PUBLISHING COMPANYJan 30, 2008
- Happyton Mabhuya BONYONGWEJan 30, 2008
- TEYREBAZEN AZADIYA KURDISTANJan 10, 2008
- Mish'an Rakin Thamin AL-JABURIJan 9, 2008
- Abu Mustafa AL-SHEIBANIJan 9, 2008
- AL-ZAWRA TELEVISION STATIONJan 9, 2008
- Ahmed FORUZANDEHJan 9, 2008
- Isma'il Hafiz AL LAMIJan 9, 2008
- Gipsy MEZA CAZARESDec 12, 2007
- Jorge Normando PATRACA PONCEDec 12, 2007
- CAZPER IMPORTACIONES, S.A. DE C.V.Dec 12, 2007
- Irma CAZAREZ PEREZDec 12, 2007
- Efrain CAZAREZ PEREZDec 12, 2007
- Maria Tiburcia CAZAREZ PEREZDec 12, 2007
- Arturo MEZA CAZARESDec 12, 2007
- Aleyda RUIZ ZAVALADec 12, 2007