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.
- Oleg Leonidovich SLIZHEVSKYFeb 27, 2007
- Yury Nikolaevich PODOBEDFeb 27, 2007
- Petr Petrovich MIKLASHEVICHFeb 27, 2007
- Aleksandr Mikhailovich RADKOVFeb 27, 2007
- Yury SIVAKOVFeb 27, 2007
- Vladimir Vasilyevich RUSAKEVICHFeb 27, 2007
- JIHAD AL-BINAFeb 20, 2007
- KALAYE ELECTRIC COMPANYFeb 16, 2007
- Farhad Ahmed DOCKRATJan 26, 2007
- SNIPER AFRICAJan 26, 2007
- Junaid Ismail DOCKRATJan 26, 2007
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYJan 4, 2007
- NATIONAL STANDARDS AND CALIBRATION LABORATORYJan 4, 2007
- ELECTRONICS INSTITUTEJan 4, 2007
- Mohammed AL GHABRADec 19, 2006
- Jaber AL-JALAMAHDec 7, 2006
- Hamid AL-ALIDec 7, 2006
- Mubarak Mushakhas Sanad AL-BATHALIDec 7, 2006
- Najmuddin Faraj AHMADDec 7, 2006
- Sobhi Mahmoud FAYADDec 6, 2006
- Ali Muhammad KAZANDec 6, 2006
- Mohammad Fayez BARAKATDec 6, 2006
- Mohamad TARABAIN CHAMASDec 6, 2006
- Saleh Mahmoud FAYADDec 6, 2006
- Hamzi Ahmad BARAKATDec 6, 2006
- Farouk OMAIRIDec 6, 2006
- CASA HAMZEDec 6, 2006
- Hatim Ahmad BARAKATDec 6, 2006
- Muhammad Yusif ABDALLAHDec 6, 2006
- GALERIA PAGEDec 6, 2006
- WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.Nov 28, 2006
- ASESORES CONSULTORES ASOCIADOS LTDA.Nov 28, 2006
- CALI @ TELE.COM LTDA.Nov 28, 2006
- CITICAR LTDA.Nov 28, 2006
- COMUNICACIONES ABIERTAS CAMARY LTDA.Nov 28, 2006
- CONFECCIONES LINA MARIA LTDA.Nov 28, 2006
- CONSTRUCCIONES E INVERSIONES LTDA.Nov 28, 2006
- DOXA S.A.Nov 28, 2006
- EAGLE COMMUNICATION BROKERS INC.Nov 28, 2006
- FUNDACION CENTRO FRUTICOLA ANDINONov 28, 2006
- FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIANov 28, 2006
- GBS TRADING S.A.Nov 28, 2006
- JEHOVA LTDA.Nov 28, 2006
- L.GR. E.U.Nov 28, 2006
- MANUFACTURAS REAL S.A.Nov 28, 2006
- MELON LTDA.Nov 28, 2006
- CORPORACION HOTELERA DEL CARIBE LIMITADAOct 31, 2006
- CANADUZ S.A.Oct 31, 2006
- TARRITOS S.A.Oct 31, 2006
- KUTRY MANAGEMENT INC.Oct 31, 2006