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.
- FARMACIA VIDA SUPREMA, S.A. DE C.V.Jan 31, 2002
- FORPRES, S.C.Jan 31, 2002
- VALPARK, S.A. DE C.V.Jan 31, 2002
- Maria Elda HERNANDEZ PULIDOJan 31, 2002
- Gilberto MIJARES TRANCOSOJan 31, 2002
- ACCESOS ELECTRONICOS S.A.DE C.V.Jan 31, 2002
- Luis Raul TOLEDO CARREJOJan 31, 2002
- Sergio Humberto RAMIREZ AGUIRREJan 31, 2002
- Francisco Javier OROPEZA MEDRANOJan 31, 2002
- Luis Ignacio MORENO MEDINAJan 31, 2002
- Jose Alejandro GIL GARCIAJan 31, 2002
- Maria Antonieta FREGOSO AMEZQUITAJan 31, 2002
- Manuel AGUIRRE GALINDOJan 31, 2002
- Miguel AGUILAR AMAOJan 31, 2002
- OPERADORA VALPARK, S.A. DE C.V.Jan 31, 2002
- GEX EXPLORE S. DE R.L. DE C.V.Jan 31, 2002
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.Jan 31, 2002
- ADP, S.C.Jan 31, 2002
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Jan 31, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- Abd al-Muhsin AL-LIBIJan 9, 2002
- Boubekeur BOULGHITIJan 9, 2002
- ULSTER DEFENCE ASSOCIATIONDec 31, 2001
- RED HAND DEFENDERSDec 31, 2001
- ORANGE VOLUNTEERSDec 31, 2001
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPDec 31, 2001
- CONTINUITY IRADec 31, 2001
- LOYALIST VOLUNTEER FORCEDec 31, 2001
- Mohammed TUFAILDec 20, 2001
- Abdul MAJEEDDec 20, 2001
- Sultan Bashir-Ud-Din MAHMOODDec 20, 2001
- LASHKAR E-TAYYIBADec 20, 2001
- UMMAH TAMEER E-NAUDec 20, 2001
- GLOBAL RELIEF FOUNDATION, INC.Dec 14, 2001
- BENEVOLENCE INTERNATIONAL FOUNDATIONDec 14, 2001
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTDec 4, 2001
- AL-AQSA ISLAMIC BANKDec 4, 2001
- BEIT EL-MAL HOLDINGSDec 4, 2001
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSDec 3, 2001
- ALBANIAN NATIONAL ARMYDec 3, 2001
- Hassan Dahir AWEYSNov 7, 2001
- REVOLUTIONARY PEOPLE'S STRUGGLENov 2, 2001
- Omar Mahmoud UTHMANOct 12, 2001
- Riad HIJAZIOct 12, 2001
- RABITA TRUSTOct 12, 2001
- Abdullah Ahmed ABDULLAHOct 12, 2001
- Salim Ahmad Salim HAMDANOct 12, 2001
- Mamoun DARKAZANLIOct 12, 2001
- Ayadi Chafiq BIN MUHAMMADOct 12, 2001