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.
- Miguel Angel Melchor MEJIA MUNERAAug 30, 2007
- Ramiro VANOY MURILLOAug 30, 2007
- Francisco Javier ZULUAGA LINDOAug 30, 2007
- Benedicto QUINONESAug 15, 2007
- Jhon Jairo RAMIREZ LENISAug 15, 2007
- Ruben Alberto FRANCO RUIZAug 15, 2007
- Hernan Felipe RAMIREZ GARCIAAug 15, 2007
- Alvaro BARRERA MARINAug 15, 2007
- Alfonso BARRERA RIOSAug 15, 2007
- Alvaro Enrique BARRERA RIOSAug 15, 2007
- Victoria Eugenia BARRERA RIOSAug 15, 2007
- Armando Alonso VILLA VINASCOAug 15, 2007
- Hector Fabio GIRALDO VELASCOAug 15, 2007
- Ahmad Harb AL-KURDAug 7, 2007
- Qasim ALIQJul 24, 2007
- Ahmad AL-SHAMIJul 24, 2007
- Nur Al-Din AL-DIBISKIJun 15, 2007
- Sa'id Yusif Ali Abu AZIZAHJun 15, 2007
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDJun 15, 2007
- Haji Azizullah ALIZAIJun 1, 2007
- Victor Emilio CAZAREZ SALAZARJun 1, 2007
- Frederik Heinz BARTHJun 1, 2007
- Shahbaz KHANJun 1, 2007
- Jorge Mario PAREDES CORDOVAJun 1, 2007
- Awad Ibn AUFMay 29, 2007
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007
- Ahmad Muhammed HARUNMay 29, 2007
- Jesus Alfonso LOPEZ DIAZMay 17, 2007
- Jose Antonio PEREGRINA TOBOADAMay 17, 2007
- Rosario NIEBLA CORDOZAMay 17, 2007
- Modesta ZAMBADA NIEBLAMay 17, 2007
- Monica del Rosario ZAMBADA NIEBLAMay 17, 2007
- Santos BUENO GARCIAMay 17, 2007
- Maria Teresa ZAMBADA NIEBLAMay 17, 2007
- Midiam Patricia ZAMBADA NIEBLAMay 17, 2007
- Carmen Amelia ARAUJO LAVEAGAMay 17, 2007
- Javier TORRES FELIXMay 17, 2007
- Straton MUSONIMar 30, 2007
- Dieudonne OZIA MAZIOMar 30, 2007
- Fredy de Jesus ALVAREZ DEL RIOMar 28, 2007
- Jhon Paul CASTRO PAEZMar 28, 2007
- Elvis Angus LOGAN MOREYMar 28, 2007
- Jesus Dagoberto MOLINA MOLINAMar 28, 2007
- Javier Arnulfo HOOKER TAYLORMar 28, 2007
- Carlos Heneris VARELA SERNAMar 28, 2007
- Miyer Alberto GARCIA BUITRAGOMar 28, 2007
- Martin Gregory MARKSMar 28, 2007
- Victor Hugo CASTRO GARZONMar 28, 2007
- Sergio Rene DE MARTINI TAMAYOMar 28, 2007
- John Ricardo PALACIO ADARVEMar 28, 2007