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.
- Andres LAREDO ESTRADAApr 14, 2016
- Ismael REYNA FELIXApr 14, 2016
- Daniela GOMEZ VELAZQUEZApr 14, 2016
- Mercedes BARRIOS HERNANDEZApr 14, 2016
- Ruben LAREDO DONJUANApr 14, 2016
- Ismael LAREDO DONJUANApr 14, 2016
- LAREDO DRUG TRAFFICKING ORGANIZATIONApr 14, 2016
- Job LAREDO DON JUANApr 14, 2016
- Salah ABDESLAMApr 5, 2016
- ASESORES TURISTICOS S.A. DE C.V.Apr 4, 2016
- AGRICOLA BOREAL S.P.R. DE R.L.Apr 4, 2016
- STATUS ADMINISTRATIVO S. DE R.L.Apr 4, 2016
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Apr 4, 2016
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Apr 4, 2016
- STEP LATINAMEDICA S.A. DE C.V.Apr 4, 2016
- AGRICOLA TAVO S.P.R. DE R.L.Apr 4, 2016
- Naveed QAMARMar 31, 2016
- AL RAHMAH WELFARE ORGANIZATIONMar 31, 2016
- Muhammad Ijaz SAFARASHMar 31, 2016
- JAMIA ASARIYA MADRASSAMar 31, 2016
- Abdul Aziz NURISTANIMar 31, 2016
- James Alexander MCLINTOCKMar 31, 2016
- SHAHID MOVAHED INDUSTRIESMar 24, 2016
- SHAHID NURI INDUSTRIESMar 24, 2016
- Jeffrey John James ASHFIELDMar 24, 2016
- AVIATION CAPITAL SOLUTIONS LTD.Mar 24, 2016
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Mar 24, 2016
- GRANDEUR GENERAL TRADING FZEMar 24, 2016
- HSI TRADING FZEMar 24, 2016
- John Edward MEADOWSMar 24, 2016
- VICTORY 2Mar 16, 2016
- KOREA ZUZAGBONG MARITIME LTDMar 16, 2016
- THAEPHYONGSAN SHIPPING CO LTDMar 16, 2016
- KOREAN POLISH SHPG CO LTDMar 16, 2016
- HOERYONG SHIPPING CO LTDMar 16, 2016
- ILSIM INTERNATIONAL BANKMar 16, 2016
- OCEAN BUNKERING JV COMar 16, 2016
- KOREA SAMILPO SHIPPING COMar 16, 2016
- EVER BRIGHT 88Mar 16, 2016
- TONG HUNG 1Mar 16, 2016
- Yong Chol JOMar 16, 2016
- Won Ho RIMar 16, 2016
- MI RIM 2Mar 16, 2016
- THAE PYONG SANMar 16, 2016
- RA NAM 2Mar 16, 2016
- MI RIMMar 16, 2016
- KOREAN BUYON SHIPPING CO. LTD.Mar 16, 2016
- KOREA OCEAN SHIPPING AGENCYMar 16, 2016
- RYO MYONGMar 16, 2016
- JH 86Mar 16, 2016