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.
- P-671Dec 2, 2016
- P-633Dec 2, 2016
- P-552Dec 2, 2016
- KOREA RUNGRADO GENERAL TRADING CORPORATIONDec 2, 2016
- NAMGANG CONSTRUCTIONDec 2, 2016
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONDec 2, 2016
- Abdullah Ahmed AL-MESHEDANINov 22, 2016
- Tarcela LOYA VILCHEZNov 22, 2016
- Abdelilah HIMICHNov 22, 2016
- Basil HASSANNov 22, 2016
- Konstantin Mikhailovich BAKHAREVNov 14, 2016
- Andrey Dmitrievich KOZENKONov 14, 2016
- Dmitry Anatolievich BELIKNov 14, 2016
- Pavel Valentinovich SHPEROVNov 14, 2016
- Svetlana Borisovna SAVCHENKONov 14, 2016
- Ruslan Ismailovich BALBEKNov 14, 2016
- Abdul JASHARINov 10, 2016
- Ashraf Ahmad Fari' AL-'ALLAKNov 10, 2016
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSININov 10, 2016
- Jamal Husayn ZAYNIYAHNov 10, 2016
- Said Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Muhammad Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- AL-OMGY AND BROTHERS MONEY EXCHANGENov 1, 2016
- Maria Teresa QUINTANA NAVARROOct 27, 2016
- Edgar Eden GONZALEZ VALENCIAOct 27, 2016
- Antonio OSEGUERA CERVANTESOct 27, 2016
- Julio Alberto CASTILLO RODRIGUEZOct 27, 2016
- Fabian Felipe VERA LOPEZOct 27, 2016
- Noemi GONZALEZ VALENCIAOct 27, 2016
- Marisa Ivette GONZALEZ VALENCIAOct 27, 2016
- Elvis GONZALEZ VALENCIAOct 27, 2016
- Arnulfo GONZALEZ VALENCIAOct 27, 2016
- GLOBAL CLEANERS S.A.R.L.Oct 20, 2016
- Yosef AYADOct 20, 2016
- Muhammad Al-Mukhtar KALLASOct 20, 2016
- Haytham 'Ali TABATABA'IOct 20, 2016
- Muhammad Ghaleb HAMDAROct 20, 2016
- Hasan JAMAL-AL-DINOct 20, 2016
- Muhammad Javed KHANANIOct 11, 2016
- UNICO TEXTILESOct 11, 2016
- SEVEN SEA GOLDEN GENERAL TRADING LLCOct 11, 2016
- KAY ZONE BUILDERS & DEVELOPERSOct 11, 2016
- AYDAH TRADING LLCOct 11, 2016
- LANDTEK DEVELOPERSOct 11, 2016
- Hozaifa Javed KHANANIOct 11, 2016
- KAY ZONE GENERAL TRADING LLCOct 11, 2016
- MAZAKA GENERAL TRADING L.L.C.Oct 11, 2016
- Atif POLANIOct 11, 2016
- Obaid Altaf KHANANIOct 11, 2016
- WADI AL AFRAH TRADING LLCOct 11, 2016