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.
- Richard NDLOVUNov 23, 2005
- George CHIWESHENov 23, 2005
- Michael Rueben NYAMBUYANov 23, 2005
- Obert MATSHALAGANov 23, 2005
- Cain MATHEMANov 23, 2005
- Webster Kotiwani SHAMUNov 23, 2005
- Beauty Lily ZHUWAONov 23, 2005
- David CHAPFIKANov 23, 2005
- Gamuchirai CHINAMASANov 23, 2005
- Andrew LANGANov 23, 2005
- Chenhamo Chakezha Chen CHIMUTENGWENDENov 23, 2005
- Abigail DAMASANENov 23, 2005
- Ruth Chipo MURERWANov 23, 2005
- Phineas CHIHOTANov 23, 2005
- Levy SIBANDANov 23, 2005
- Hellin Mushanyuri GONONov 23, 2005
- Tandabantu Godwin MATANGANov 23, 2005
- AGROPECUARIA PALMA DEL RIO S.A.Nov 9, 2005
- Jose Ignacio BEDOYA VELEZNov 9, 2005
- Luis Enrique CALLE SERNANov 9, 2005
- Maria Teresa RESTREPO VICTORIANov 9, 2005
- Wilber VARELANov 9, 2005
- RR TOUR, S.A. DE C.V.Nov 9, 2005
- ASESORIAS PROFESIONALES LTDA.Nov 9, 2005
- Julio Cesar LOPEZ PENANov 9, 2005
- Eduardo RESTREPO VICTORIANov 9, 2005
- Ramon Alberto QUINTERO SANCLEMENTENov 9, 2005
- A-TEAM CHEMICALS COMPANY LTD.Nov 3, 2005
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPNov 3, 2005
- BANGKOK SILK FLOWER COMPANY LTD.Nov 3, 2005
- HATKAEW COMPANY LTD.Nov 3, 2005
- Suwit PHUANGPHETNov 3, 2005
- Arin JANPRAPAPORNNov 3, 2005
- Aping JUNTARAPRAPORNNov 3, 2005
- KRADUMPORN IMPORT EXPORT COMPANY LTD.Nov 3, 2005
- MAESAI K.D.P. COMPANY LTD.Nov 3, 2005
- Hiran CHARIAPAPORNNov 3, 2005
- PLOYDAENG JEWELRY SHOPNov 3, 2005
- Winai PICHAYOSNov 3, 2005
- PLUS TECH AUTO SUPPLY COMPANY LTD.Nov 3, 2005
- Ronnayut UDOMDETNov 3, 2005
- PROGRESS SURAWEE COMPANY LTD.Nov 3, 2005
- RATTANA VICHAI COMPANY LTD.Nov 3, 2005
- Somboon KRADUMPORNNov 3, 2005
- Varee KRADUMPORNNov 3, 2005
- RUNGRIN COMPANY LTD.Nov 3, 2005
- Wimonsi CHAIWORASINNov 3, 2005
- SCORE COMMERCIAL COMPANY LTD.Nov 3, 2005
- NICE FANTASY GARMENT COMPANY LTD.Nov 3, 2005
- V.R. FRUIT COMPANYNov 3, 2005