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.
- Antonio Jose BENAVIDES TORRESMar 9, 2015
- Manuel Eduardo PEREZ URDANETAMar 9, 2015
- WONDERLAND AMUSEMENT PARK AND RESORT LTDFeb 26, 2015
- Fouzi Reda Darwish FAWAZFeb 26, 2015
- Abdallah Asad TAHINIFeb 26, 2015
- KAFAK ENTERPRISES LIMITEDFeb 26, 2015
- AMIGO SUPERMARKET LIMITEDFeb 26, 2015
- Mustapha Reda Darwish FAWAZFeb 26, 2015
- Uros SLIVNIKFeb 24, 2015
- PANYA AGFeb 24, 2015
- Alenka KARNERFeb 24, 2015
- KARNER D.O.O. LJUBLJANAFeb 24, 2015
- SAGAX INVESTMENT GROUP LTD.Feb 24, 2015
- Dejan DONKOFeb 24, 2015
- KALLIOPE LIMITEDFeb 24, 2015
- NORTHSTAR TRADING CORPORATIONFeb 24, 2015
- Matevz KARNERFeb 24, 2015
- MERIDEIS D.O.O.Feb 24, 2015
- NORTH GROUP HOLDING CORP.Feb 24, 2015
- BAMEX LIMITEDFeb 24, 2015
- PANACEA INTERNATIONAL LTD.Feb 24, 2015
- AMMERSHAM COMMERCIAL VENTURES LIMITEDFeb 24, 2015
- PABAS HOLDING CORP.Feb 24, 2015
- PALEA D.O.O.Feb 24, 2015
- VELINVESTMENT D.O.O.Feb 24, 2015
- ANDAMIOS DALMINE DE MEXICO, S.A.Feb 17, 2015
- Francisco Javier GASTELUM SERRANOFeb 17, 2015
- Denis Mamadou CUSPERTJan 27, 2015
- Alfonso LIMON SANCHEZJan 27, 2015
- Victor Manuel FELIX BELTRANJan 27, 2015
- MEHRAN PAPER MILLJan 16, 2015
- Aziz Moosa BILAKHIAJan 16, 2015
- Shaikh Anis Ibrahim KASKARJan 16, 2015
- 'Abdallah AL-ASHQARJan 14, 2015
- Maulana FAZLULLAHJan 13, 2015
- Song Chol JANGJan 2, 2015
- Jong Hun KILJan 2, 2015
- Kwang Yon KIMJan 2, 2015
- Ryong KANGJan 2, 2015
- Yong Son JANGJan 2, 2015
- Yong Chol KIMJan 2, 2015
- Jin RYUJan 2, 2015
- Kwang Ho YUJan 2, 2015
- Kyu KIMJan 2, 2015
- Kwang Chun KIMJan 2, 2015
- ABYSSECDec 30, 2014
- DOURAN SOFTWARE TECHNOLOGIESDec 30, 2014
- Andrei Alexandrovich STRIZHOVDec 29, 2014
- Apti Kharonovich ALAUDINOVDec 29, 2014
- Victor Yakovlevich GRINDec 29, 2014