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.
- Frederik Heinz BARTHJun 1, 2007
- Jorge Mario PAREDES CORDOVAJun 1, 2007
- Shahbaz KHANJun 1, 2007
- Ahmad Muhammed HARUNMay 29, 2007
- Awad Ibn AUFMay 29, 2007
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007
- AZZA AIR TRANSPORT COMPANY LTD.May 29, 2007
- Jesus Alfonso LOPEZ DIAZMay 17, 2007
- Jose Antonio PEREGRINA TOBOADAMay 17, 2007
- ROSARIO NIEBLA CARDOZA A. EN P.May 17, 2007
- Midiam Patricia ZAMBADA NIEBLAMay 17, 2007
- Maria Teresa ZAMBADA NIEBLAMay 17, 2007
- JAMARO CONSTRUCTORES S.A. DE C.V.May 17, 2007
- ESTABLO PUERTO RICO S.A. DE C.V.May 17, 2007
- ESTANCIA INFANTIL NINO FELIZ S.C.May 17, 2007
- Carmen Amelia ARAUJO LAVEAGAMay 17, 2007
- Javier TORRES FELIXMay 17, 2007
- Modesta ZAMBADA NIEBLAMay 17, 2007
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.May 17, 2007
- Rosario NIEBLA CORDOZAMay 17, 2007
- Monica del Rosario ZAMBADA NIEBLAMay 17, 2007
- Santos BUENO GARCIAMay 17, 2007
- CONGOCOM TRADING HOUSEMar 30, 2007
- Straton MUSONIMar 30, 2007
- MACHANGA LTD.Mar 30, 2007
- BUTEMBO AIRLINESMar 30, 2007
- COMPAGNIE AERIENNE DES GRANDS LACSMar 30, 2007
- GREAT LAKES BUSINESS COMPANYMar 30, 2007
- Dieudonne OZIA MAZIOMar 30, 2007
- DEFENSE INDUSTRIES ORGANIZATIONMar 30, 2007
- UGANDA COMMERCIAL IMPEXMar 30, 2007
- CARGO FREIGHT INTERNATIONALMar 30, 2007
- Elvis Angus LOGAN MOREYMar 28, 2007
- Fredy de Jesus ALVAREZ DEL RIOMar 28, 2007
- Jhon Paul CASTRO PAEZMar 28, 2007
- INVERSIONES Y REPRESENTACIONES S.A.Mar 28, 2007
- Martin David HODWALKER MARTINEZMar 28, 2007
- Harding Elvis CHOW RIOSMar 28, 2007
- Henry Juvenal RINCONES MENDOZAMar 28, 2007
- Libardo Elias VALENCIA MARINMar 28, 2007
- Fernando Alberto FERNANDEZ CASTROMar 28, 2007
- John Ricardo PALACIO ADARVEMar 28, 2007
- CENTRO DE BELLEZA SHARY VERGARAMar 28, 2007
- Clive Norman HYDEMar 28, 2007
- Jhon Jairo CASTRILLON VASCOMar 28, 2007
- Elvert Dowie BODDEN GALEMar 28, 2007
- AQUAMARINA ISLAND INTERNATIONAL CORPORATIONMar 28, 2007
- ROCK FISH IMPORT EXPORT E.U.Mar 28, 2007
- DESARROLLO GEMMA CORPORATIONMar 28, 2007
- VERANILLO DIVE CENTER LTDA.Mar 28, 2007