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