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.
- UMGUZA BLOCK FARMAug 3, 2005
- OLDHAM FARMAug 3, 2005
- EYRIE FARMAug 3, 2005
- MARONDERA MAPLE LEAF FARMAug 3, 2005
- AUCHENBURG FARMAug 3, 2005
- PIMENTO FARMAug 3, 2005
- R/E OF AUDREY FARMAug 3, 2005
- ALLAN GRANGE FARMAug 3, 2005
- CORBURN 13 FARMAug 3, 2005
- SPRING SP FARMAug 3, 2005
- COLD COMFORT FARM TRUST CO-OPERATIVEAug 3, 2005
- LOTHAIN FARMAug 3, 2005
- LOCHINVAR FARMAug 3, 2005
- HARMONY FARMAug 3, 2005
- Ahmed EL BOUHALIAug 1, 2005
- Faycal BOUGHANEMIAug 1, 2005
- Abdelkader LAAGOUBAug 1, 2005
- Sa'd Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Ayman Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Bashar Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Ibrahim Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Omar Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Yasir Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAJul 14, 2005
- Rustum GHAZALIJun 30, 2005
- Ghazi KANAANJun 30, 2005
- SHAHID BAKERI INDUSTRIAL GROUPJun 29, 2005
- KOREA RYONBONG GENERAL CORPORATIONJun 29, 2005
- KOREA MINING DEVELOPMENT TRADING CORPORATIONJun 29, 2005
- SCIENTIFIC STUDIES AND RESEARCH CENTERJun 29, 2005
- TANCHON COMMERCIAL BANKJun 29, 2005
- SHAHID HEMMAT INDUSTRIAL GROUPJun 29, 2005
- AEROSPACE INDUSTRIES ORGANIZATIONJun 29, 2005
- Muhammad Yunis AHMADJun 17, 2005
- Asif SHALISHJun 9, 2005
- SES INTERNATIONAL CORPJun 9, 2005
- Zuhayr SHALISHJun 9, 2005
- Ignacio CORONEL VILLAREALJun 1, 2005
- ARRIOLA MARQUEZ ORGANIZATIONJun 1, 2005
- Marco Marino DIODATO DEL GALLOJun 1, 2005
- Oscar Arturo ARRIOLA MARQUEZJun 1, 2005
- Haji Baz MOHAMMADJun 1, 2005
- Rigoberto GAXIOLA MEDINAJun 1, 2005
- Moon Chi WONGJun 1, 2005
- Miguel Angel ARRIOLA MARQUEZJun 1, 2005
- ISLAMIC JIHAD GROUPMay 25, 2005
- Abu RUSDANMay 12, 2005
- Aris SUMARSONOMay 12, 2005
- INDUSTRIAS AGROPECUARIAS EL EDEN S.A.May 11, 2005
- CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.May 11, 2005