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.
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYSep 24, 2001
- AL-ITIHAAD AL-ISLAMIYASep 24, 2001
- MAKHTAB AL-KHIDAMAT/AL KIFAHSep 24, 2001
- AL RASHID TRUSTSep 24, 2001
- ARMED ISLAMIC GROUPSep 24, 2001
- ISLAMIC ARMY OF ADENSep 24, 2001
- SALAFIST GROUP FOR CALL AND COMBATSep 24, 2001
- WAFA HUMANITARIAN ORGANIZATIONSep 24, 2001
- ASBAT AL-ANSARSep 24, 2001
- UNITED SELF-DEFENSE FORCES OF COLOMBIASep 1, 2001
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOJun 27, 2001
- NATIONAL LIBERATION ARMYJun 27, 2001
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- POPULAR MOVEMENT OF KOSOVOJun 27, 2001
- NEW IRISH REPUBLICAN ARMYMay 16, 2001
- GALAPAGOS S.AApr 24, 2001
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AApr 24, 2001
- ISLAMIC MOVEMENT OF UZBEKISTANSep 15, 2000
- HARAKAT UL-MUJAHIDEENOct 12, 1999
- TALIBANJul 6, 1999
- AL QA'IDAAug 21, 1998
- SHINING PATHOct 8, 1997
- AUM SHINRIKYOOct 8, 1997
- LIBERATION TIGERS OF TAMIL EELAMOct 8, 1997
- ABU SAYYAF GROUPOct 8, 1997
- KURDISTAN WORKERS' PARTYOct 8, 1997
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOct 8, 1997
- EUZKADI TA ASKATASUNAOct 8, 1997
- NATIONAL LIBERATION ARMYOct 8, 1997
- MOA NICKEL SAMay 23, 1995
- COBALT REFINERY CO. INC.May 23, 1995
- INTERNATIONAL COBALT CO. INC.May 23, 1995
- LA COMPANIA GENERAL DE NIQUELMay 23, 1995
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDJan 24, 1995
- GAMA'A AL-ISLAMIYYAJan 24, 1995
- HAMASJan 24, 1995
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONJan 24, 1995
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONJan 24, 1995
- HIZBALLAHJan 24, 1995
- KAHANE CHAIJan 10, 1995
- COMERCIALIZACION DE PRODUCTOS VARIOSNov 17, 1994
- T.M.G. ENGINEERING LIMITEDApr 3, 1991
- AL-ARABI TRADING COMPANY LIMITEDApr 3, 1991
- CASA DE CUBAOct 10, 1989
- PRENSA LATINAOct 10, 1989
- CUBANATUROct 10, 1989
- CIMEXOct 10, 1989