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.
- GRANATURA, S. DE P.R. DE R.L. DE C.V.May 17, 2019
- Erika GONZALEZ VALENCIAMay 17, 2019
- Gonzalo MENDOZA GAYTANMay 17, 2019
- Ana Paulina BARAJAS SAHDMay 17, 2019
- Victor Francisco BELTRAN GARCIAMay 17, 2019
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.May 17, 2019
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.May 17, 2019
- Ulises Jovani GONZALEZ VALENCIAMay 17, 2019
- IYARIMay 17, 2019
- Pablo Roberto SANDOVAL LOPEZMay 17, 2019
- Lidy Alejandra SANDOVAL LOPEZMay 17, 2019
- Ana Lilia LOPEZ TORRESMay 17, 2019
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILMay 17, 2019
- BODECARNE, S.A. DE C.V.May 17, 2019
- Roberto SANDOVAL CASTANEDAMay 17, 2019
- Abuzayed VISMURADOVMay 16, 2019
- Ruslan GEREMEYEVMay 16, 2019
- TEREK SPECIAL RAPID RESPONSE TEAMMay 16, 2019
- Sergey Leonidovich KOSSIEVMay 16, 2019
- Elena Anatolievna TRIKULYAMay 16, 2019
- Gennady Vyacheslavovich KARLOVMay 16, 2019
- Jorge Alberto ARREAZA MONTSERRATApr 26, 2019
- Carol Bealexis PADILLA DE ARRETURETAApr 26, 2019
- VOLTRA TRANSCOR ENERGY BVBAApr 24, 2019
- Hassan TABAJAApr 24, 2019
- OFFISCOOP NVApr 24, 2019
- BSQRD LIMITEDApr 24, 2019
- Wael BAZZIApr 24, 2019
- BANCO CENTRAL DE VENEZUELAApr 17, 2019
- Iliana Josefa RUZZA TERANApr 17, 2019
- BANCO CORPORATIVO SAApr 17, 2019
- Laureano Facundo ORTEGA MURILLOApr 17, 2019
- Mushtaq Talib Zughayr AL-RAWIApr 15, 2019
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYApr 15, 2019
- Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIApr 15, 2019
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIApr 15, 2019
- IRGC NAVYApr 15, 2019
- Umar Talib Zughayr AL-RAWIApr 15, 2019
- Walid Talib Zughayr AL-RAWIApr 15, 2019
- IRGC GROUND FORCESApr 15, 2019
- Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIApr 15, 2019
- Halima Adan ALIApr 15, 2019
- ESPERANZAApr 12, 2019
- LARGE RANGE LIMITEDApr 12, 2019
- JENNIFER NAVIGATION LIMITEDApr 12, 2019
- S-TROTTERApr 12, 2019
- CHAMS MONEY LAUNDERING ORGANIZATIONApr 11, 2019
- CHAMS EXCHANGE COMPANY SALApr 11, 2019
- Kassem CHAMSApr 11, 2019
- BICENTENARIO XVIApr 5, 2019