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.
- Shaykh Umar Abd AL RAHMANJan 23, 1995
- Nayif HAWATMAJan 23, 1995
- Abu ABBASJan 23, 1995
- Subhi TUFAYLIJan 23, 1995
- Talal Muhammad Rashid NAJIJan 23, 1995
- Mohammad Shawqi ISLAMBOULIJan 23, 1995
- Hasan NASRALLAHJan 10, 1995
- KAHANE CHAIJan 10, 1995
- Shaykh Muhammad Husayn FADLALLAHJan 10, 1995
- MIDCO FINANCE S.A.Nov 17, 1994
- COMERCIALIZACION DE PRODUCTOS VARIOSNov 17, 1994
- IRAQI ALLIED SERVICES LIMITEDApr 3, 1991
- A.T.E. INTERNATIONAL LTD.Apr 3, 1991
- WHALE SHIPPING LTD.Apr 3, 1991
- T.E.G. LIMITEDApr 3, 1991
- T N K FABRICS LIMITEDApr 3, 1991
- REYNOLDS AND WILSON, LTD.Apr 3, 1991
- PANDORA SHIPPING CO. S.A.Apr 3, 1991
- KEENCLOUD LIMITEDApr 3, 1991
- IRAQI TRADE CENTERApr 3, 1991
- IRAQI FREIGHT SERVICES LIMITEDApr 3, 1991
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Apr 3, 1991
- ATLAS EQUIPMENT COMPANY LIMITEDApr 3, 1991
- ATLAS AIR CONDITIONING COMPANY LIMITEDApr 3, 1991
- ARCHICONSULT LIMITEDApr 3, 1991
- ARCHI CENTRE I.C.E. LIMITEDApr 3, 1991
- ARAB PETROLEUM ENGINEERING COMPANY LTDApr 3, 1991
- ADVANCED ELECTRONICS DEVELOPMENT, LTDApr 3, 1991
- ADMINCHECK LIMITEDApr 3, 1991
- A.W.A. ENGINEERING LIMITEDApr 3, 1991
- T.M.G. ENGINEERING LIMITEDApr 3, 1991
- AL-ARABI TRADING COMPANY LIMITEDApr 3, 1991
- CUBAFRUTASOct 10, 1989
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOct 10, 1989
- CUBAEXPORTOct 10, 1989
- VIAJES GUAMA, S.A.Oct 10, 1989
- VINALES TOURSOct 10, 1989
- PRENSA LATINAOct 10, 1989
- CUBACANCUN CIGARS AND GIFT SHOPSOct 10, 1989
- CASA DE CUBAOct 10, 1989
- EDICIONES CUBANASOct 10, 1989
- CUBATABACOOct 10, 1989
- COMERCIAL IBEROAMERICANA, S.A.Oct 10, 1989
- PRELASAOct 10, 1989
- CUBAN CIGARS TRADEOct 10, 1989
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOct 10, 1989
- PESCABRAVA, S.A.Oct 10, 1989
- INSTITUTO NACIONAL DE TURISMO DE CUBAOct 10, 1989
- CUBANATUROct 10, 1989
- NIREFOct 10, 1989