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.
- Inigo VALLEJO FRANCONov 6, 2002
- Leire ECHEBERRIA SIMARRONov 6, 2002
- Alfonso ECHEGARAY ACHIRICANov 6, 2002
- ARIZONA S.A.Oct 25, 2002
- John Jairo MENDEZ SALAZAROct 25, 2002
- GANADERIAS BILBAO LTDA.Oct 25, 2002
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.Oct 25, 2002
- GANADERIA EL VERGEL LTDA.Oct 25, 2002
- INMOBILIARIA LINARES LTDA.Oct 25, 2002
- Laura Victoria GOMEZ APONTEOct 25, 2002
- Jairo Jose HURTADO ROMEROOct 25, 2002
- VISCAYA LTDA.Oct 25, 2002
- LADRILLERA LA CANDELARIA LTDA.Oct 25, 2002
- Diego Leon MONTOYA SANCHEZOct 25, 2002
- INVERSIONES LA QUINTA Y CIA. LTDA.Oct 25, 2002
- INMOBILIARIA PASADENA LTDA.Oct 25, 2002
- Luis Hernando GOMEZ BUSTAMANTEOct 25, 2002
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Oct 25, 2002
- INMOBILIARIA EL ESCORIAL LTDA.Oct 25, 2002
- Viviana GOMEZ GOMEZOct 25, 2002
- AGROPECUARIA MIRALINDO S.A.Oct 25, 2002
- Eugenio MONTOYA SANCHEZOct 25, 2002
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Oct 25, 2002
- Juan Carlos MONTOYA SANCHEZOct 25, 2002
- Maria Helena RUIZ CASTANOOct 25, 2002
- Olga Cecilia GOMEZ JARAMILLOOct 25, 2002
- JEMAA ISLAMIYAHOct 23, 2002
- GLOBAL RELIEF FOUNDATION, INC.Oct 18, 2002
- TUNISIAN COMBAT GROUPOct 10, 2002
- Ramzi Mohammed Abdullah BINALSHIBHSep 30, 2002
- Mounir EL MOTASSADEQSep 30, 2002
- Said BAHAJISep 30, 2002
- Zakarya ESSABARSep 30, 2002
- Wa'el Hamza Abd Al-Fatah JULAIDANSep 6, 2002
- EASTERN TURKISTAN ISLAMIC MOVEMENTSep 3, 2002
- Yassine CHEKKOURIAug 29, 2002
- Samir KISHKAug 29, 2002
- Mansour THAERAug 29, 2002
- Tarek Ben Habib Ben Al-Toumi MAAROUFIAug 29, 2002
- Abdelhalim REMADNAAug 29, 2002
- Habib WADDANIAug 29, 2002
- Al-Azhar Ben Ammar Ben Abadallah TLILIAug 29, 2002
- Adel BEN SOLTANEAug 29, 2002
- Mehdi KAMMOUNAug 29, 2002
- Riadh Ben Belkassem Ben Mohamed JELASSIAug 29, 2002
- Nabil Ben Mohamed Ben Ali BEN ATTIAAug 29, 2002
- Jose Maria SISONAug 12, 2002
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESAug 12, 2002
- Kastriot HAXHIREXHAJul 3, 2002
- Nevzat HALILIJul 3, 2002