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.
- Waseem Rauf LOANNov 27, 2007
- Tom MICHIELSENNov 27, 2007
- Simon SCHNEIDERNov 27, 2007
- Ceylan DUZCANNov 27, 2007
- ZULEKHA GENERAL TRADING LLCNov 27, 2007
- Abdul Majeed NOOR MUHAMMADNov 27, 2007
- SHAHBAZ TV CENTERNov 27, 2007
- SHAHBAZ KHAN GENERAL TRADING LLCNov 27, 2007
- DUBAI TRADING COMPANYNov 27, 2007
- Sherbaz KHANNov 27, 2007
- TAMILS REHABILITATION ORGANISATIONNov 15, 2007
- BELNEFTEKHIM USA, INC.Nov 13, 2007
- BELNEFTEKHIMNov 13, 2007
- Muhammad Nasif KHAYRBIKNov 5, 2007
- Assaad Halim HARDANNov 5, 2007
- Wi'am WAHHABNov 5, 2007
- Hafiz MAKHLUFNov 5, 2007
- Miguel SANTANILLA BOTACHENov 1, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPSOct 25, 2007
- SEPASAD ENGINEERING COMPANYOct 25, 2007
- Hosein SALIMIOct 25, 2007
- Reza-Gholi ESMAELIOct 25, 2007
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOct 25, 2007
- Ahmad Vahid DASTJERDIOct 25, 2007
- GHARARGAHE SAZANDEGI GHAEMOct 25, 2007
- SAHEL CONSULTANT ENGINEERSOct 25, 2007
- Mohammad HEJAZIOct 25, 2007
- Morteza REZAIEOct 25, 2007
- OMRAN SAHELOct 25, 2007
- HARA COMPANYOct 25, 2007
- BANK SADERAT IRANOct 25, 2007
- Ali Akbar AHMADIANOct 25, 2007
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- GHORB KARBALAOct 25, 2007
- Qasem SOLEIMANIOct 25, 2007
- GHORB NOOHOct 25, 2007
- ORIENTAL OIL KISHOct 25, 2007
- Bahmanyar Morteza BAHMANYAROct 25, 2007
- BANK SADERAT PLCOct 25, 2007
- INVERSIONES EPOCA S.A.Oct 10, 2007
- TURISMO HANSA S.A.Oct 10, 2007
- CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.Oct 10, 2007
- J.A.J. BARBOSA Y CIA. S.C.S.Oct 10, 2007
- Juan Carlos LOPERA BARBOSAOct 10, 2007
- ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.Oct 10, 2007
- Jairo Humberto LOPERA BARBOSAOct 10, 2007
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANOct 10, 2007
- Muhammad 'Abdallah Salih SUGHAYROct 10, 2007
- Abdul Rahim AL-TALHIOct 10, 2007