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.
- Adel Abdul Jalil Ibrahim BATARJEEDec 21, 2004
- Khadafi Abubakar JANJALANIDec 17, 2004
- Vladimir LAZAREVICDec 16, 2004
- Miroslav BRALODec 16, 2004
- ZDRAVODec 16, 2004
- Vlastimir DJORDJEVICDec 16, 2004
- SERB DEMOCRATIC PARTYDec 16, 2004
- Sreten LUKICDec 16, 2004
- KOMOTKODec 16, 2004
- Jorge AURELIANO FELIXNov 24, 2004
- Armando MARTINEZ DUARTENov 24, 2004
- Efrain PEREZ PASUENGONov 24, 2004
- Gilberto HIGUERA GUERRERONov 24, 2004
- Jesus Abraham LABRA AVILESNov 24, 2004
- Rigoberto YANEZ GUERRERONov 24, 2004
- SERCUBAOct 25, 2004
- ISLAMIC STATE OF IRAQ AND THE LEVANTOct 15, 2004
- Gabriel PUERTA PARRAOct 14, 2004
- COMERCIALIZADORA ANDINA BRASILERA S.A.Oct 14, 2004
- INDUSTRIAL MINERA Y PECUARIA S.A.Oct 14, 2004
- LA FRONTERA UNION GALVEZ Y CIA S EN COct 14, 2004
- INTERCONTINENTAL DE AVIACION S.A.Oct 14, 2004
- Ana Elvia HERNANDEZ ZEAOct 14, 2004
- Luis Antonio HERNANDEZ ZEAOct 14, 2004
- ACCIRENT S.A.Oct 14, 2004
- AEROVIAS ATLANTICO LTDA.Oct 14, 2004
- Piedad VELEZ RENGIFOOct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Oct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Oct 14, 2004
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Oct 14, 2004
- GREEN ISLAND S.A.Oct 14, 2004
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Oct 14, 2004
- Melba Rosa ARCE JARAMILLOOct 14, 2004
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Oct 14, 2004
- TRANS PACIFIC WORLD LEASING LIMITEDOct 14, 2004
- Mohammed Ibrahim SULAIMANOct 13, 2004
- Ibrahim BUISIROct 13, 2004
- Khalid Ahmad Jumah AL-SUDANIOct 13, 2004
- Jaffar Ahmad Abdullah MAKKIOct 13, 2004
- Abdul Aziz ABBAKAR MUHAMADOct 13, 2004
- ISLAMIC AFRICAN RELIEF AGENCYOct 13, 2004
- Soliman AL-BUTHESep 9, 2004
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSSep 9, 2004
- MELFI MARINE CORPORATION S.A.Aug 12, 2004
- Abbas Khalaf KUNFUTHAug 2, 2004
- Muhannad Juma Y AL-TAMIMIAug 2, 2004
- BLOTO INTERNATIONAL COMPANYAug 2, 2004
- H & H METALFORM GMBHJul 30, 2004