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.
- CRUZITA NOVEDADESMar 6, 2018
- CONSTRUCTORA VANIA, S.A. DE C.V.Mar 6, 2018
- FELIXTAPIA, S.C. DE R.L. DE C.V.Mar 6, 2018
- DISPERSORA GAEL, S.A. DE C.V.Mar 6, 2018
- Pedro SANCHEZ MEDRANOMar 6, 2018
- Cruz SANCHEZ MEDRANOMar 6, 2018
- AGRICOLA RUELAS, S.P.R. DE R.I.Mar 6, 2018
- CONSTRUCTORA JOEL, S.A. DE C.V.Mar 6, 2018
- Raquel RIVERA GUERREROMar 6, 2018
- Jose Maria RUELAS AVILAMar 6, 2018
- Trinidad RUELAS AVILAMar 6, 2018
- Patricia Lourdes RUELAS AVILAMar 6, 2018
- Reyna Isabel RIVERA SANDOVALMar 6, 2018
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.Mar 6, 2018
- ALONDRA PRODUCE, S.P.R. DE R.I.Mar 6, 2018
- Maria Monserrat AVILA ROCHAMar 6, 2018
- Abu Musab AL-BARNAWIFeb 27, 2018
- ISIS-PHILIPPINESFeb 27, 2018
- JUND AL-KHILAFAH IN TUNISIAFeb 27, 2018
- ISIS-EGYPTFeb 27, 2018
- MAUTE GROUPFeb 27, 2018
- ISIS-SOMALIAFeb 27, 2018
- ISIS-WEST AFRICAFeb 27, 2018
- ISIS-BANGLADESHFeb 27, 2018
- Terence MICALLEFFeb 26, 2018
- S-CAPE YACHT CHARTER LIMITEDFeb 26, 2018
- KRAKERN LIMITEDFeb 26, 2018
- WORLD WATER FISHERIES LIMITEDFeb 26, 2018
- MARIE DE LOURDES COMPANY LIMITEDFeb 26, 2018
- ELEVEN EIGHTY EIGHT LIMITEDFeb 26, 2018
- THEODOROSFeb 26, 2018
- Gordon DEBONOFeb 26, 2018
- Darren DEBONOFeb 26, 2018
- MALTA DIRECTORIES LTD.Feb 26, 2018
- Fahmi BEN KHALIFAFeb 26, 2018
- HI-LOW PROPERTIES LTD.Feb 26, 2018
- MOTORCYCLE ART LTD.Feb 26, 2018
- MR HANDYMAN LTDFeb 26, 2018
- MARIE DE LOURDES IFeb 26, 2018
- GORGE LIMITEDFeb 26, 2018
- TARA LIMITEDFeb 26, 2018
- SEABRASS LIMITEDFeb 26, 2018
- ZEUSFeb 26, 2018
- MARIE DE LOURDES VFeb 26, 2018
- BONU 5Feb 26, 2018
- PROGRESFeb 26, 2018
- ADJ TRADING LIMITEDFeb 26, 2018
- OCEANO BLU TRADING LIMITEDFeb 26, 2018
- PETROPARK S.R.L.Feb 26, 2018
- KB INVESTMENTS LIMITEDFeb 26, 2018