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.
- Mohammed OMARJul 3, 2002
- Gafur ADILIJul 3, 2002
- INTERNATIONAL SIKH YOUTH FEDERATIONJun 27, 2002
- BABBAR KHALSA INTERNATIONALJun 27, 2002
- Luis Fernando DA COSTAMay 31, 2002
- Samuel KNOWLESMay 31, 2002
- Haji IBRAHIMMay 31, 2002
- Oded TUITOMay 31, 2002
- Ismael ZAMBADA GARCIAMay 31, 2002
- Eduardo GONZALEZ QUIRARTEMay 31, 2002
- Gorka PALACIOS ALDAYMay 3, 2002
- Ismael BERASATEGUI ESCUDEROMay 3, 2002
- Juan Luis RUBENACH ROIGMay 3, 2002
- Ivan APAOLAZA SANCHOMay 3, 2002
- ASKATASUNAMay 3, 2002
- Asier QUINTANA ZORROZUAMay 3, 2002
- Manex ZUBIAGA BRAVOMay 3, 2002
- Lexuri GALLASTEGUI SODUPEMay 3, 2002
- Mohamed Ben Belgacem AOUADIApr 19, 2002
- Khalid Abd al-Rahman Hamd AL-FAWAZApr 19, 2002
- Abu Hamza AL-MASRIApr 19, 2002
- Mokhtar BOUCHOUCHAApr 19, 2002
- THE AID ORGANIZATION OF THE ULEMAApr 19, 2002
- Abdelkader Mahmoud ES SAYEDApr 19, 2002
- Sami Ben Khemais ESSIDApr 19, 2002
- AL-AQSA MARTYRS BRIGADEMar 27, 2002
- AL-HARAMAIN ISLAMIC FOUNDATIONMar 11, 2002
- Jon Inaki PEREZ ARAMBURUFeb 26, 2002
- Kemen URANGA ARTOLAFeb 26, 2002
- Angel ALCALDE LINARESFeb 26, 2002
- Juan Jesus NARVAEZ GONIFeb 26, 2002
- Gracia MORCILLO TORRESFeb 26, 2002
- Alona MUNOA ORDOZGOITIFeb 26, 2002
- Juan Antonio OLARRA GURIDIFeb 26, 2002
- Zigor ORBE SEVILLANOFeb 26, 2002
- Javier ABAUNZA MARTINEZFeb 26, 2002
- Miguel ALBISU IRIARTEFeb 26, 2002
- Eusebio ARZALLUS TAPIAFeb 26, 2002
- Paulo ELCORO AYASTUYFeb 26, 2002
- Antonio Agustin FIGAL ARRANZFeb 26, 2002
- Mikel OTEGUI UNANUEFeb 26, 2002
- Carlos SAEZ DE EGUILAZ MURGUIONDOFeb 26, 2002
- Itziar ALBERDI URANGAFeb 26, 2002
- Eneko GOGEASCOECHEA ARRONATEGUIFeb 26, 2002
- Cristina GOIRICELAYA GONZALEZFeb 26, 2002
- Maria Soledad IPARRAGUIRRE GUENECHEAFeb 26, 2002
- Ainhoa MUGICA GONIFeb 26, 2002
- Fermin VILA MICHELENAFeb 26, 2002
- Enedina ARELLANO FELIXJan 31, 2002
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Jan 31, 2002