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.
- CIA. ANDINA DE EMPAQUES LTDA.Mar 27, 2003
- TRINIDAD LTDA. Y CIA. S.C.S.Mar 27, 2003
- GESTORA MERCANTIL S.A.Mar 27, 2003
- VALOR LTDA. S.C.S.Mar 27, 2003
- GEOPLASTICOS S.A.Mar 27, 2003
- DRAGADOS Y MUELLES GAVIOTA LTDA.Mar 27, 2003
- TODOBOLSAS Y COLSOBRESMar 27, 2003
- COMPANIA DE FOMENTO MERCANTIL S.A.Mar 27, 2003
- UNIDAS S.A.Mar 27, 2003
- SERVICIO AEREO DE SANTANDER E.U.Mar 27, 2003
- OCCIDENTAL DE PAPELES LTDA.Mar 27, 2003
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Mar 27, 2003
- MIRA E.U.Mar 27, 2003
- CREDISA S.A.Mar 27, 2003
- CRIADERO LA LUISA E.U.Mar 27, 2003
- BANANERA AGRICOLA S.A.Mar 27, 2003
- GRAN MUELLE S.A.Mar 27, 2003
- GRANJA LA SIERRA LTDA.Mar 27, 2003
- CIA. MINERA DAPA S.A.Mar 27, 2003
- MANCO OIL COMPANYMar 7, 2003
- THE ISLAMIC INTERNATIONAL BRIGADEFeb 28, 2003
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSFeb 28, 2003
- THE SPECIAL PURPOSE ISLAMIC REGIMENTFeb 28, 2003
- ANSAR AL-ISLAMFeb 20, 2003
- LASHKAR I JHANGVIJan 30, 2003
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDJan 24, 2003
- LAJNAT AL DAAWA AL ISLAMIYYAJan 9, 2003
- MOROCCAN ISLAMIC COMBATANT GROUPNov 22, 2002
- BENEVOLENCE INTERNATIONAL FUNDNov 19, 2002
- BOSANSKA IDEALNA FUTURANov 19, 2002
- ARIZONA S.A.Oct 25, 2002
- INMOBILIARIA EL ESCORIAL LTDA.Oct 25, 2002
- INMOBILIARIA LINARES LTDA.Oct 25, 2002
- GANADERIA EL VERGEL LTDA.Oct 25, 2002
- GANADERIAS BILBAO LTDA.Oct 25, 2002
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Oct 25, 2002
- LADRILLERA LA CANDELARIA LTDA.Oct 25, 2002
- INVERSIONES LA QUINTA Y CIA. LTDA.Oct 25, 2002
- INMOBILIARIA PASADENA LTDA.Oct 25, 2002
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.Oct 25, 2002
- VISCAYA LTDA.Oct 25, 2002
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Oct 25, 2002
- AGROPECUARIA MIRALINDO S.A.Oct 25, 2002
- JEMAA ISLAMIYAHOct 23, 2002
- GLOBAL RELIEF FOUNDATION, INC.Oct 18, 2002
- TUNISIAN COMBAT GROUPOct 10, 2002
- EASTERN TURKISTAN ISLAMIC MOVEMENTSep 3, 2002
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESAug 12, 2002
- INTERNATIONAL SIKH YOUTH FEDERATIONJun 27, 2002
- BABBAR KHALSA INTERNATIONALJun 27, 2002