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.
- H & H METALFORM GMBHJul 30, 2004
- BAROON SHIPPING COMPANY LIMITEDJul 30, 2004
- MEED INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. MARKETING LIMITEDJul 30, 2004
- INVESTACAST PRECISION CASTINGS, LTD.Jul 30, 2004
- U.I. INTERNATIONALJul 30, 2004
- RAJBROOK LIMITEDJul 30, 2004
- TRADING & MARITIME INVESTMENTSJul 30, 2004
- JARACO S.A.Jul 30, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004
- Winston Ricardo ZEVALLOS GONZALESJun 1, 2004
- Ahmad ZERFAOUIApr 30, 2004
- ARIZONA S.A.Oct 25, 2002
- Mohammed TUFAILDec 20, 2001
- Ping Yun CHANGJun 1, 2001
- Sher AFGHANJun 1, 2001
- Nasir Ali KHANJun 1, 2001
- Jamiel HAMIEHJun 1, 2001
- Joseph GILBOAJun 1, 2001
- Ismael HIGUERA GUERREROJun 1, 2001
- COMPANIA AGROINVERSORA HENAGRO LTDA.Aug 18, 2000
- MAQUINARIA TECNICA Y TIERRAS LTDA.Aug 18, 2000
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.Aug 18, 2000
- Olga Patricia GONZALEZ BENITEZAug 18, 2000
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- Chi Fu CHANGJun 1, 2000
- Ramon Eduardo ARELLANO FELIXJun 1, 2000
- Abeni O. OGUNGBUYIJun 1, 2000
- Oluwole A. OGUNGBUYIJun 1, 2000
- Noel Timothy HEATHJun 1, 2000
- Gilberto Jose RODRIGUEZ OREJUELAOct 23, 1995
- ADVANCED ELECTRONICS DEVELOPMENT, LTDApr 3, 1991
- PANDORA SHIPPING CO. S.A.Apr 3, 1991
- IRAQI TRADE CENTERApr 3, 1991
- IRAQI FREIGHT SERVICES LIMITEDApr 3, 1991
- REYNOLDS AND WILSON, LTD.Apr 3, 1991
- T N K FABRICS LIMITEDApr 3, 1991
- T.E.G. LIMITEDApr 3, 1991
- IRAQI ALLIED SERVICES LIMITEDApr 3, 1991
- WHALE SHIPPING LTD.Apr 3, 1991
- A.T.E. INTERNATIONAL LTD.Apr 3, 1991
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Apr 3, 1991
- ATLAS EQUIPMENT COMPANY LIMITEDApr 3, 1991
- ATLAS AIR CONDITIONING COMPANY LIMITEDApr 3, 1991
- ARCHICONSULT LIMITEDApr 3, 1991
- A.W.A. ENGINEERING LIMITEDApr 3, 1991
- ARCHI CENTRE I.C.E. LIMITEDApr 3, 1991
- ADMINCHECK LIMITEDApr 3, 1991