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.
- TRANSNEFTEPRODUKT, PAOJun 20, 2017
- TRANSNEFT-DRUZHBA, AOJun 20, 2017
- Fared SAALJun 16, 2017
- AL-KAWTHAR MONEY EXCHANGEJun 15, 2017
- 'Umar AL-KUBAYSIJun 15, 2017
- Mohammad Shafi ARMARJun 15, 2017
- Oussama Ahmad ATARJun 15, 2017
- Mohammed Isa Yousif Saqar AL BINALIJun 15, 2017
- Attallah Salman 'Abd Kafi AL-JABURIJun 12, 2017
- MAJELIS MUJAHIDIN INDONESIAJun 12, 2017
- Marwan Ibrahim Hussayn Tah AL-AZAWIJun 12, 2017
- Su-Kwang KIMJun 1, 2017
- STATE AFFAIRS COMMISSIONJun 1, 2017
- KOREAN PEOPLE'S ARMYJun 1, 2017
- Francois OLENGAJun 1, 2017
- Song-hyok RIJun 1, 2017
- KOREA ZINC INDUSTRIAL GROUPJun 1, 2017
- SONGI TRADING COMPANYJun 1, 2017
- ARDIS-BEARINGS LLCJun 1, 2017
- Igor Aleksandrovich MICHURINJun 1, 2017
- MINISTRY OF PEOPLE'S ARMED FORCESJun 1, 2017
- KOREA COMPUTER CENTERJun 1, 2017
- SAFARI CLUBJun 1, 2017
- Claudia Mercedes VARGAS GIRALDOMay 31, 2017
- Santiago ALVAREZ CASTROMay 31, 2017
- Mariana GALLON ARISTIZABALMay 31, 2017
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAMay 31, 2017
- AGROINDUSTRIAS CIMA S.A.S.May 31, 2017
- C.M.V. CARNES S.A.S.May 31, 2017
- GUISANES S.A.S.May 31, 2017
- CLAMASAN S.A.S.May 31, 2017
- Jose Luis RUELAS AVILAMay 24, 2017
- Toribio Alberto LUGO LEONMay 24, 2017
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONMay 24, 2017
- Gilberto RUELAS TORRESMay 24, 2017
- Hector Librado RIVERA SANDOVALMay 24, 2017
- Jose Carlos BARRAZA ACEVESMay 24, 2017
- Leobardo RUELAS AVILAMay 24, 2017
- Jose Luis RUELAS TORRESMay 24, 2017
- Sigi Alfredo MONDACA AVILAMay 24, 2017
- Jesus Angel RUELAS AVILAMay 24, 2017
- Maria de Jesus ESPINOZA RODRIGUEZMay 24, 2017
- Joel Efren RUELAS AVILAMay 24, 2017
- Muhammad Ahmad 'Ali AL-ISAWIMay 19, 2017
- Khalid Ali Mabkhut AL-ARADAHMay 19, 2017
- Hashim Muhsin Aydarus AL-HAMIDMay 19, 2017
- Hashem SAFIEDDINEMay 19, 2017
- Juan Jose MENDOZA JOVERMay 18, 2017
- Arcadio de Jesus DELGADO ROSALESMay 18, 2017
- Carmen Auxiliadora ZULETA DE MERCHANMay 18, 2017