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.
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.Aug 18, 2000
- MAQUINARIA TECNICA Y TIERRAS LTDA.Aug 18, 2000
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- COMPANIA AGROINVERSORA HENAGRO LTDA.Aug 18, 2000
- Olga Patricia GONZALEZ BENITEZAug 18, 2000
- Juan Carlos RAMIREZ ABADIAAug 18, 2000
- Arcangel de Jesus HENAO MONTOYAAug 18, 2000
- Chi Fu CHANGJun 1, 2000
- Oluwole A. OGUNGBUYIJun 1, 2000
- Ramon Eduardo ARELLANO FELIXJun 1, 2000
- Abeni O. OGUNGBUYIJun 1, 2000
- Noel Timothy HEATHJun 1, 2000
- Vicente CARRILLO FUENTESJun 1, 2000
- Jose de Jesus AMEZCUA CONTRERASJun 1, 2000
- Luis Ignacio AMEZCUA CONTRERASJun 1, 2000
- Hsueh Kang WEIJun 1, 2000
- Rafael CARO QUINTEROJun 1, 2000
- Benjamin Alberto ARELLANO FELIXJun 1, 2000
- SERVIAUTOS UNO A 1A LIMITADAFeb 22, 2000
- COMERCIALIZADORA DE CARNES LTDA.Feb 22, 2000
- CONSTRUCTORA UNIVERSAL LTDA.Feb 22, 2000
- CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.Feb 22, 2000
- AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.Feb 22, 2000
- Julio Fabio URDINOLA GRAJALESFeb 22, 2000
- Ivan URDINOLA GRAJALESFeb 22, 2000
- EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.Feb 22, 2000
- INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.Feb 22, 2000
- INVERSIONES EL EDEN S.C.S.Feb 22, 2000
- Lorena HENAO MONTOYAFeb 22, 2000
- HARAKAT UL-MUJAHIDEENOct 12, 1999
- Nebojsa PAVKOVICAug 18, 1999
- TALIBANJul 6, 1999
- Vojislav SESELJJun 17, 1999
- MATADERO METROPOLITANO LTDA.Jun 8, 1999
- COLOMBIANA DE CERDOS LTDA.Jun 8, 1999
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.Jun 8, 1999
- CAMPO VERDE LTDA.Jun 8, 1999
- INVERSIONES NAMOS Y CIA. LTDA.Jun 8, 1999
- K. P. TO JEANS WEAR S. DE H.Jun 8, 1999
- TITOS BOLO CLUBJun 8, 1999
- VILLA DE ARTE S. DE H.Jun 8, 1999
- C.N.A. PUBLICIDAD LTDA.Jun 8, 1999
- Milan MILUTINOVICMay 28, 1999
- Slobodan MILOSEVICMay 28, 1999
- AL QA'IDAAug 21, 1998
- Abu Hafs AL-MASRIAug 21, 1998
- Rifa'i Ahmad Taha MUSAAug 21, 1998
- Usama bin Muhammad bin Awad BIN LADINAug 21, 1998
- GRAN COMPANIA DE HOTELES LTDA.May 26, 1998