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.
- Hachim K. ATIAJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- ASSOCIATED ENGINEERSJul 30, 2004
- ORIENT SHIPPING LIMITEDJul 30, 2004
- U.I. INTERNATIONALJul 30, 2004
- TRADING & MARITIME INVESTMENTSJul 30, 2004
- RAJBROOK LIMITEDJul 30, 2004
- INVESTACAST PRECISION CASTINGS, LTD.Jul 30, 2004
- MEED INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. INTERNATIONAL LIMITEDJul 30, 2004
- FALCON SYSTEMSJul 30, 2004
- ENDSHIRE EXPORT MARKETINGJul 30, 2004
- BAROON SHIPPING COMPANY LIMITEDJul 30, 2004
- I.P.C. MARKETING LIMITEDJul 30, 2004
- JARACO S.A.Jul 30, 2004
- Khalaf AL-DULAIMIJul 30, 2004
- Latif Nusayyif JASIMJul 30, 2004
- HELFORD DIRECTORS LIMITEDJul 30, 2004
- Jum'a Abdul FATTAHJul 30, 2004
- FARTRADE HOLDINGS S.A.Jul 30, 2004
- Ali Ashour DAGHIRJul 30, 2004
- AMD CO. LTD AGENCYJul 30, 2004
- Allaidin Hussain ALWANJul 30, 2004
- Mohammed Turki HABIBJul 30, 2004
- Samal Majid FARAJJul 30, 2004
- Shabib Lazem AL-MALIKIJul 30, 2004
- Ahmad Hussein AL-KHODAIRJul 30, 2004
- Nazar Jumah Ali AL-QASIRJul 30, 2004
- Hussein Kamel Hassan AL-MAJIDJul 30, 2004
- Sadi Tuma Abbas AL-JABBURIJul 30, 2004
- Sa'ad AL-DAJANIJul 30, 2004
- Leila N.S. AL-DAJANIJul 30, 2004
- Abdul Kader Ibrahim MOHAMEDJul 30, 2004
- Saalim NAMANJul 30, 2004
- Hikmet Abdallah AL-BAZZAZJul 30, 2004
- Aktham TALLJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- Wallid Issa AHMADJul 30, 2004
- TIGRIS TRADING, INC.Jul 30, 2004
- Rasem AHMADJul 30, 2004
- Nadim S. AL-DAJANIJul 30, 2004
- Isam Rashid AL-HUWAYSHJul 30, 2004
- Abd al-Wahhab Umar Mirza AL-ATRUSHJul 30, 2004
- Adnan Talib Hassim AL-AMIRIJul 30, 2004
- Hamid Yusif AL-HAMMADIJul 30, 2004
- Yousuf ZAHRANJul 30, 2004
- Dr. Khadim AL-RUBAJul 30, 2004
- ARAB PROJECTS COMPANY S.A. LTD.Jul 30, 2004
- Assim Mohammed Rafiq Abdul MALIKJul 30, 2004
- George JUME'ANJul 30, 2004