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.
- SURAMERICANA DE HOTELES LTDA.May 26, 1998
- PROMOTORA HOTEL BARRANQUILLA LTDA.May 26, 1998
- NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.May 26, 1998
- INVERSIONES PRADO TRADE CENTER LTDA.May 26, 1998
- INVERSIONES HOTELERAS DEL LITORAL LTDA.May 26, 1998
- INMOBILIARIA HOTELERA DEL CARIBE LTDA.May 26, 1998
- INMOBILIARIA DEL CARIBE LTDA.May 26, 1998
- HOTELES E INMUEBLES DE COLOMBIA LTDA.May 26, 1998
- EDIFICACIONES DEL CARIBE LTDA.May 26, 1998
- DESARROLLOS URBANOS, LTDA.May 26, 1998
- AGRICOLA SONGO LTDA.May 26, 1998
- Jorge NASSER ARANAMay 26, 1998
- Claudia Patricia NASSER ARANAMay 26, 1998
- Carlos Alberto NASSER ARANAMay 26, 1998
- Julio Cesar NASSER DAVIDMay 26, 1998
- LIBERATION TIGERS OF TAMIL EELAMOct 8, 1997
- ABU SAYYAF GROUPOct 8, 1997
- NATIONAL LIBERATION ARMYOct 8, 1997
- EUZKADI TA ASKATASUNAOct 8, 1997
- SHINING PATHOct 8, 1997
- AUM SHINRIKYOOct 8, 1997
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOct 8, 1997
- KURDISTAN WORKERS' PARTYOct 8, 1997
- EBANOJun 26, 1996
- Ramadan ABDALLAHNov 2, 1995
- Gilberto Jose RODRIGUEZ OREJUELAOct 23, 1995
- Miguel Angel RODRIGUEZ OREJUELAOct 23, 1995
- Mousa Mohammed ABU MARZOOKAug 29, 1995
- INTERNATIONAL COBALT CO. INC.May 23, 1995
- LA COMPANIA GENERAL DE NIQUELMay 23, 1995
- COBALT REFINERY CO. INC.May 23, 1995
- MOA NICKEL SAMay 23, 1995
- Radoslav BRDJANINFeb 24, 1995
- Ratko MLADICFeb 24, 1995
- Stanislav GALICFeb 24, 1995
- Biljana PLAVSICFeb 24, 1995
- Dragomir MILOSEVICFeb 24, 1995
- HAMASJan 24, 1995
- Dr. Ayman AL ZAWAHIRIJan 24, 1995
- GAMA'A AL-ISLAMIYYAJan 24, 1995
- HIZBALLAHJan 24, 1995
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDJan 24, 1995
- Sheik Ahmed Ismail YASSINJan 24, 1995
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONJan 24, 1995
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONJan 24, 1995
- Ahmad JABRILJan 23, 1995
- Abd Al Aziz AWDAJan 23, 1995
- Abboud Abdul Latif Hassan AL-ZOMORJan 23, 1995