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.
- Elvira ARAUJO MONZONJul 24, 2012
- Brenda Guadalupe ESPARRAGOZA GASTELUMJul 24, 2012
- Juan Ignacio ESPARRAGOZA GASTELUMJul 24, 2012
- Ofelia MONZON ARAUJOJul 24, 2012
- Martin Humberto PONCE FELIXJul 24, 2012
- Maria Guadalupe GASTELUM PAYANJul 24, 2012
- Ulises GUZMAN OCHOAJul 24, 2012
- Nadia Patricia ESPARRAGOZA GASTELUMJul 24, 2012
- Juvencio Ignacio GONZALEZ PARADAJul 24, 2012
- Cristian Ivan ESPARRAGOZA GASTELUMJul 24, 2012
- Subhi AHMAD AL-ABDULLAHJul 18, 2012
- Hazwan AL-WAZZJul 18, 2012
- Mohammad YEHYA MOALLAJul 18, 2012
- Fuad SHUKRI KURDIJul 18, 2012
- Mahmoud IBRAHIM SAIDJul 18, 2012
- MOHAMMAD AL-JLEILATIJul 18, 2012
- Safwan AL-ASSAFJul 18, 2012
- Radwan HABIBJul 18, 2012
- Hala Mohammad AL-NASSERJul 18, 2012
- Bassam HANNAJul 18, 2012
- Yasser AL-SIBAEIJul 18, 2012
- Qadri JAMILJul 18, 2012
- Hussein Mahmoud FARZATJul 18, 2012
- Omar Ibrahim GHALAWANJIJul 18, 2012
- Imad Abdul-Ghani SABOUNIJul 18, 2012
- Said MU'ZI HNEIDIJul 18, 2012
- Lubanah MSHAWEHJul 18, 2012
- Jassim MOHAMMAD ZAKARYAJul 18, 2012
- Omran AHED AL-ZOUBIJul 18, 2012
- Ali HAIDARJul 18, 2012
- Nazira FARAH SARKISJul 18, 2012
- Mohammad Abdul-Sattar AL-SAYYEDJul 18, 2012
- Mohammad ZAFER MIHBEKJul 18, 2012
- Imad Mohammad Deeb KHAMISJul 18, 2012
- Joseph Jurji SWEIDJul 18, 2012
- Adib MAYALEHJul 18, 2012
- Mansour Fadlallah AZZAMJul 18, 2012
- Wael Nader AL-HALQIJul 18, 2012
- Ahmed Abdulrahman Sihab Ahmed SIHABJul 17, 2012
- Hossein TANIDEHJul 12, 2012
- Ali FADAVIJul 12, 2012
- Daniel FROSCHJul 12, 2012
- Hamid Reza RABIEEJul 12, 2012
- Tewolde Habte NEGASHJul 3, 2012
- Suhayl Salim ABD EL-RAHMANJul 3, 2012
- Taeme Abraham GOITOMJul 3, 2012
- Omar Awadh OMARJul 3, 2012
- Abubaker Shariff AHMEDJul 3, 2012
- Aboud Rogo MOHAMMEDJul 3, 2012
- Haji Khairullah BARAKZAIJun 29, 2012