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.
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOJun 27, 2001
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- NEW IRISH REPUBLICAN ARMYMay 16, 2001
- GALAPAGOS S.AApr 24, 2001
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AApr 24, 2001
- CAVIEDES DILEO Y CIA. S.C.S.Dec 7, 2000
- HAPPY DAYS S. DE H.Dec 7, 2000
- VESTIMENTA J Y J S. DE H.Dec 7, 2000
- ISLAMIC MOVEMENT OF UZBEKISTANSep 15, 2000
- COMPANIA AGROINVERSORA HENAGRO LTDA.Aug 18, 2000
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.Aug 18, 2000
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- MAQUINARIA TECNICA Y TIERRAS LTDA.Aug 18, 2000
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- SERVIAUTOS UNO A 1A LIMITADAFeb 22, 2000
- COMERCIALIZADORA DE CARNES LTDA.Feb 22, 2000
- EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.Feb 22, 2000
- AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.Feb 22, 2000
- CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.Feb 22, 2000
- INVERSIONES EL EDEN S.C.S.Feb 22, 2000
- CONSTRUCTORA UNIVERSAL LTDA.Feb 22, 2000
- INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.Feb 22, 2000
- HARAKAT UL-MUJAHIDEENOct 12, 1999
- TALIBANJul 6, 1999
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.Jun 8, 1999
- MATADERO METROPOLITANO LTDA.Jun 8, 1999
- COLOMBIANA DE CERDOS LTDA.Jun 8, 1999
- TITOS BOLO CLUBJun 8, 1999
- C.N.A. PUBLICIDAD LTDA.Jun 8, 1999
- CAMPO VERDE LTDA.Jun 8, 1999
- K. P. TO JEANS WEAR S. DE H.Jun 8, 1999
- VILLA DE ARTE S. DE H.Jun 8, 1999
- INVERSIONES NAMOS Y CIA. LTDA.Jun 8, 1999
- AL QA'IDAAug 21, 1998
- SURAMERICANA DE HOTELES LTDA.May 26, 1998
- INVERSIONES PRADO TRADE CENTER LTDA.May 26, 1998
- INVERSIONES HOTELERAS DEL LITORAL LTDA.May 26, 1998
- EDIFICACIONES DEL CARIBE LTDA.May 26, 1998
- INMOBILIARIA HOTELERA DEL CARIBE LTDA.May 26, 1998
- INMOBILIARIA DEL CARIBE LTDA.May 26, 1998
- HOTELES E INMUEBLES DE COLOMBIA LTDA.May 26, 1998
- AGRICOLA SONGO LTDA.May 26, 1998
- GRAN COMPANIA DE HOTELES LTDA.May 26, 1998
- DESARROLLOS URBANOS, LTDA.May 26, 1998
- NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.May 26, 1998
- PROMOTORA HOTEL BARRANQUILLA LTDA.May 26, 1998
- AUM SHINRIKYOOct 8, 1997
- LIBERATION TIGERS OF TAMIL EELAMOct 8, 1997
- KURDISTAN WORKERS' PARTYOct 8, 1997
- SHINING PATHOct 8, 1997