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.
- Arturo MEZA GASPARDec 12, 2007
- Epifanio ZAZUETA URREADec 12, 2007
- Blanca Margarita CAZARES SALAZARDec 12, 2007
- Blanca Armida AGUIRRE SANCHEZDec 12, 2007
- Juan Carlos OLIVAS OJEDADec 12, 2007
- Hector Manuel BELTRAN SANCHEZDec 12, 2007
- Arturo MEZA CAZARESDec 12, 2007
- Aleyda RUIZ ZAVALADec 12, 2007
- Jesus Joaquin OLIVAS OJEDADec 12, 2007
- Mireya Denisse BELTRAN ROMERODec 12, 2007
- Marco Antonio OLIVAS OJEDADec 12, 2007
- Claudia AGUIRRE SANCHEZDec 12, 2007
- Roberto PEREZ VERDUZCODec 12, 2007
- Lizbeth MEZA CAZARESDec 12, 2007
- Thabet AL-DURIDec 6, 2007
- Fawzi Mutlaq AL-RAWIDec 6, 2007
- Hatem Hamdan AL-AZAWIDec 6, 2007
- Ahmad Muhammad Yunis AL-AHMADDec 6, 2007
- Ahmed Watban Ibrahim Hasan AL-TIKRITIDec 6, 2007
- Hasan Hashim Khalaf AL-DULAYMIDec 6, 2007
- Sa'ad Muhammad Yunis AL-AHMADDec 6, 2007
- Abdelmalek DROUKDELDec 4, 2007
- Abdul Majeed NOOR MUHAMMADNov 27, 2007
- Simon SCHNEIDERNov 27, 2007
- Mohammad Nadeem GHANINov 27, 2007
- Tom MICHIELSENNov 27, 2007
- Ceylan DUZCANNov 27, 2007
- Amir AZAMNov 27, 2007
- Ahmad Abdulla Mohammad Abdulla BEHZADNov 27, 2007
- Sherbaz KHANNov 27, 2007
- Waseem Rauf LOANNov 27, 2007
- Muhammad Nasif KHAYRBIKNov 5, 2007
- Assaad Halim HARDANNov 5, 2007
- Hafiz MAKHLUFNov 5, 2007
- Wi'am WAHHABNov 5, 2007
- Miguel SANTANILLA BOTACHENov 1, 2007
- Ali Akbar AHMADIANOct 25, 2007
- Mohammad HEJAZIOct 25, 2007
- Qasem SOLEIMANIOct 25, 2007
- Bahmanyar Morteza BAHMANYAROct 25, 2007
- Hosein SALIMIOct 25, 2007
- Reza-Gholi ESMAELIOct 25, 2007
- Ahmad Vahid DASTJERDIOct 25, 2007
- Morteza REZAIEOct 25, 2007
- Juan Carlos LOPERA BARBOSAOct 10, 2007
- Jairo Humberto LOPERA BARBOSAOct 10, 2007
- Muhammad 'Abdallah Salih SUGHAYROct 10, 2007
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANOct 10, 2007
- Abdul Rahim AL-TALHIOct 10, 2007
- Victor Manuel MEJIA MUNERAAug 30, 2007