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.
- Radovac MARKOVICMay 29, 2003
- Mirjana MARKOVICMay 29, 2003
- Fatmir LIMAJMay 29, 2003
- AL-AQSA E.V.May 29, 2003
- Dragan LALOVICMay 29, 2003
- Miroslav KVOCKAMay 29, 2003
- Dragoljub KUNARACMay 29, 2003
- Izmet KRYEZIUMay 29, 2003
- Radislav KRSTICMay 29, 2003
- Milojica KOSMay 29, 2003
- Miodrag JOKICMay 29, 2003
- Dragan JOKICMay 29, 2003
- Goran JELISICMay 29, 2003
- ARMY OF THE REPUBLIC OF ILIRIDAMay 29, 2003
- Zvonko BAJAGICMay 29, 2003
- Ante JELAVICMay 29, 2003
- Spiro BUTKAMay 29, 2003
- Mario CERKEZMay 29, 2003
- Ljubo CESIC-ROJSMay 29, 2003
- Zhavit HASANIMay 29, 2003
- CETNIK RAVNAGORSKI POKRETMay 29, 2003
- Luka KARADZICMay 29, 2003
- Enver HADZIHASANOVICMay 29, 2003
- Sonja KARADZIC-JOVICEVICMay 29, 2003
- Luis Hernando MONTANO ALVAREZMar 27, 2003
- Guillermo VALENCIA TRUJILLOMar 27, 2003
- VALOR LTDA. S.C.S.Mar 27, 2003
- GEOPLASTICOS S.A.Mar 27, 2003
- CIA. ANDINA DE EMPAQUES LTDA.Mar 27, 2003
- UNIPAPEL S.A.Mar 27, 2003
- BOLSAK E.U.Mar 27, 2003
- TRINIDAD LTDA. Y CIA. S.C.S.Mar 27, 2003
- GESTORA MERCANTIL S.A.Mar 27, 2003
- TODOBOLSAS Y COLSOBRESMar 27, 2003
- CIA. MINERA DAPA S.A.Mar 27, 2003
- GRANJA LA SIERRA LTDA.Mar 27, 2003
- COMPANIA DE FOMENTO MERCANTIL S.A.Mar 27, 2003
- Joaquin Mario VALENCIA TRUJILLOMar 27, 2003
- DRAGADOS Y MUELLES GAVIOTA LTDA.Mar 27, 2003
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Mar 27, 2003
- UNIDAS S.A.Mar 27, 2003
- CREDISA S.A.Mar 27, 2003
- CRIADERO LA LUISA E.U.Mar 27, 2003
- BANANERA AGRICOLA S.A.Mar 27, 2003
- SERVICIO AEREO DE SANTANDER E.U.Mar 27, 2003
- OCCIDENTAL DE PAPELES LTDA.Mar 27, 2003
- MIRA E.U.Mar 27, 2003
- GRAN MUELLE S.A.Mar 27, 2003
- George CHARAMBAMar 10, 2003
- Sidney Tigere SEKERAMAYIMar 10, 2003