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.
- Ali EL HEITMar 18, 2004
- HOLA SUN HOLIDAYS LIMITEDMar 17, 2004
- LOT 3A OF DETE VALLEY FARMMar 2, 2004
- LITTLE CONNEMARA 1 FARMMar 2, 2004
- M & S SYNDICATE (PVT) LTD.Mar 2, 2004
- ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.Mar 2, 2004
- PATTERSON FARMMar 2, 2004
- Shaykh Abd-al-Majid AL-ZINDANIFeb 24, 2004
- Diego Fernando MURILLO BEJARANOFeb 18, 2004
- Carlos CASTANO GILFeb 18, 2004
- Luis Eduardo CIFUENTES GALINDOFeb 18, 2004
- Ivan Roberto DUQUE GAVIRIAFeb 18, 2004
- Hernan GIRALDO SERNAFeb 18, 2004
- Henry CASTELLANOS GARZONFeb 18, 2004
- Rafael Dario ATENCIA PITALUAFeb 18, 2004
- Ramon Maria ISAZA ARANGOFeb 18, 2004
- Jose Vicente CASTANO GILFeb 18, 2004
- Salvatore MANCUSO GOMEZFeb 18, 2004
- Edgar Fernando BLANCO PUERTAFeb 18, 2004
- Luciano MARIN ARANGOFeb 18, 2004
- Hector German BUITRAGO PARADAFeb 18, 2004
- Elkin Alberto ARROYAVE RUIZFeb 18, 2004
- FUNDACION PARA LA PAZ DE CORDOBAFeb 18, 2004
- Sor Teresa GOMEZ ALVAREZFeb 18, 2004
- Samojko DJORDAFeb 9, 2004
- Menduh THACIFeb 9, 2004
- CUBANACAN U.K. LIMITEDFeb 9, 2004
- CUBANACAN INTERNATIONAL B.VFeb 9, 2004
- Veljko BOROVCANINFeb 9, 2004
- Avdyl JAKUPIFeb 9, 2004
- LA COMPANIA TIENDAS UNIVERSO S.A.Feb 9, 2004
- Xhezair SHAQIRIFeb 9, 2004
- HAVANATUR BAHAMAS LTD.Feb 9, 2004
- Ivan SARACFeb 9, 2004
- Milovan MARIJANOVICFeb 9, 2004
- Ljuban ECIMFeb 9, 2004
- HAVANATUR CHILE S.A.Feb 9, 2004
- Dragan BASEVICFeb 9, 2004
- 2904977 CANADA, INC.Feb 9, 2004
- CUBANACAN GROUPFeb 9, 2004
- Radomir KOJICFeb 9, 2004
- Tomislav KOVACFeb 9, 2004
- Predrag KUJUNDZICFeb 9, 2004
- CIMEX, S.A.Feb 9, 2004
- AL-HARAMAIN : TANZANIA BRANCHJan 22, 2004
- AL-HARAMAIN : INDONESIA BRANCHJan 22, 2004
- AL-HARAMAIN : PAKISTAN BRANCHJan 22, 2004
- AL-HARAMAIN : KENYA BRANCHJan 22, 2004
- Sulaiman Jassem ABO GHAITHJan 16, 2004
- Safet DURGUTIDec 22, 2003