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.
- ASES DE COMPETENCIA Y CIA. S.A.May 27, 2009
- AGROGANADERA LOS SANTOS S.A.May 27, 2009
- AERONAUTICA CONDOR S.A. DE C.V.May 27, 2009
- Carlos Antonio LOPEZ OSPINAMay 27, 2009
- GRUPO GUADALEST S.A. DE C.V.May 27, 2009
- Nora MEJIA ARTEAGAMay 27, 2009
- AGROESPINAL S.A.May 27, 2009
- FRANZUL S.A.May 27, 2009
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLMay 27, 2009
- Gloria Amparo DURAN PORRASMay 27, 2009
- Pedro Antonio BERMUDEZ SUAZAMay 27, 2009
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.May 27, 2009
- AERONAUTICA CONDOR DE PANAMA, S.A.May 27, 2009
- GRUPO FALCON DE PANAMA, S.A.May 27, 2009
- GRUPO FALCON S.A.May 27, 2009
- Francisco Javier ZULUAGA LINDOAug 30, 2007
- SOCIEDAD SUPERDEPORTES LTDA.Aug 30, 2007
- CANO AGUDELO S EN COct 25, 2006
- Jhon Eidelber CANO CORREAOct 25, 2006
- Ramon Alberto QUINTERO SANCLEMENTENov 9, 2005
- TRANS PACIFIC WORLD LEASING LIMITEDOct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- ACCIRENT S.A.Oct 14, 2004
- Luis Antonio HERNANDEZ ZEAOct 14, 2004
- Piedad VELEZ RENGIFOOct 14, 2004
- Melba Rosa ARCE JARAMILLOOct 14, 2004
- GREEN ISLAND S.A.Oct 14, 2004
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Oct 14, 2004
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Oct 14, 2004
- AEROVIAS ATLANTICO LTDA.Oct 14, 2004
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Oct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Oct 14, 2004
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Oct 14, 2004
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJul 30, 2004
- Abdul Kader Ibrahim MOHAMEDJul 30, 2004
- Saalim NAMANJul 30, 2004
- Aktham TALLJul 30, 2004
- TIGRIS TRADING, INC.Jul 30, 2004
- Assim Mohammed Rafiq Abdul MALIKJul 30, 2004
- George JUME'ANJul 30, 2004
- Abdel-Salam Abdel-Rahman ALAWIJul 30, 2004
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIJul 30, 2004
- Abdul Hussein ABBASJul 30, 2004
- Labeed A. KARAGHULLYJul 30, 2004
- Nadim S. AL-DAJANIJul 30, 2004
- Mohammed Turki HABIBJul 30, 2004
- Hamid Yusif AL-HAMMADIJul 30, 2004
- Adnan Talib Hassim AL-AMIRIJul 30, 2004
- Dr. Khadim AL-RUBAJul 30, 2004