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, or run a fuzzy name search across every list we carry.
- Eduardo GONZALEZ QUIRARTEMay 31, 2002
- Samuel KNOWLESMay 31, 2002
- Haji IBRAHIMMay 31, 2002
- Luis Fernando DA COSTAMay 31, 2002
- Oded TUITOMay 31, 2002
- Manex ZUBIAGA BRAVOMay 3, 2002
- Ivan APAOLAZA SANCHOMay 3, 2002
- Ismael BERASATEGUI ESCUDEROMay 3, 2002
- Lexuri GALLASTEGUI SODUPEMay 3, 2002
- Gorka PALACIOS ALDAYMay 3, 2002
- Asier QUINTANA ZORROZUAMay 3, 2002
- Juan Luis RUBENACH ROIGMay 3, 2002
- Khalid Abd al-Rahman Hamd AL-FAWAZApr 19, 2002
- Sami Ben Khemais ESSIDApr 19, 2002
- Mohamed Ben Belgacem AOUADIApr 19, 2002
- Mokhtar BOUCHOUCHAApr 19, 2002
- Abdelkader Mahmoud ES SAYEDApr 19, 2002
- Abu Hamza AL-MASRIApr 19, 2002
- Juan Antonio OLARRA GURIDIFeb 26, 2002
- Paulo ELCORO AYASTUYFeb 26, 2002
- Javier ABAUNZA MARTINEZFeb 26, 2002
- Miguel ALBISU IRIARTEFeb 26, 2002
- Mikel OTEGUI UNANUEFeb 26, 2002
- Fermin VILA MICHELENAFeb 26, 2002
- Angel ALCALDE LINARESFeb 26, 2002
- Juan Jesus NARVAEZ GONIFeb 26, 2002
- Jon Inaki PEREZ ARAMBURUFeb 26, 2002
- Itziar ALBERDI URANGAFeb 26, 2002
- Maria Soledad IPARRAGUIRRE GUENECHEAFeb 26, 2002
- Kemen URANGA ARTOLAFeb 26, 2002
- Antonio Agustin FIGAL ARRANZFeb 26, 2002
- Eusebio ARZALLUS TAPIAFeb 26, 2002
- Eneko GOGEASCOECHEA ARRONATEGUIFeb 26, 2002
- Zigor ORBE SEVILLANOFeb 26, 2002
- Carlos SAEZ DE EGUILAZ MURGUIONDOFeb 26, 2002
- Gracia MORCILLO TORRESFeb 26, 2002
- Alona MUNOA ORDOZGOITIFeb 26, 2002
- Ainhoa MUGICA GONIFeb 26, 2002
- Cristina GOIRICELAYA GONZALEZFeb 26, 2002
- Francisco Javier OROPEZA MEDRANOJan 31, 2002
- Miguel AGUILAR AMAOJan 31, 2002
- Enedina ARELLANO FELIXJan 31, 2002
- Maria Elda HERNANDEZ PULIDOJan 31, 2002
- Sergio Humberto RAMIREZ AGUIRREJan 31, 2002
- Luis Raul TOLEDO CARREJOJan 31, 2002
- Manuel AGUIRRE GALINDOJan 31, 2002
- Gilberto MIJARES TRANCOSOJan 31, 2002
- Maria Antonieta FREGOSO AMEZQUITAJan 31, 2002
- Jose Alejandro GIL GARCIAJan 31, 2002
- Luis Ignacio MORENO MEDINAJan 31, 2002