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.
- Francesco BARBATOJul 2, 2014
- Jenny Judith CORADO PORTILLOJul 2, 2014
- Fumio TANOUEJul 2, 2014
- Satoru NOMURAJul 2, 2014
- KUDO-KAIJul 2, 2014
- Pedro Claver MEJIA SALAZARJul 1, 2014
- MEJIA ALZATE ASOCIADOS Y CIA. LTDA.Jul 1, 2014
- PROMOTORA TURISTICA SOL PLAZA S.A.Jul 1, 2014
- INVERSIONES MEYBAR S.A.S.Jul 1, 2014
- ALMEQUIP S.A.S.Jul 1, 2014
- TRITCON S.A.S.Jul 1, 2014
- CANTERAS COPACABANA S.A.Jul 1, 2014
- ARENERA EL CERREJONJul 1, 2014
- Victor Gabriel MEJIA ALZATEJul 1, 2014
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOJul 1, 2014
- Fredy Alonso MIRA PEREZJul 1, 2014
- LA OFICINA DE ENVIGADOJun 26, 2014
- Muhammad Hussein GILLJun 25, 2014
- Nazir Ahmad CHAUDHRYJun 25, 2014
- Valery BOLOTOVJun 20, 2014
- Igor Vsevolodovich GIRKINJun 20, 2014
- Denis PUSHILINJun 20, 2014
- Andrey Yevgenyevich PURGINJun 20, 2014
- Valery Vladimirovich KAUROVJun 20, 2014
- Vyacheslav PONOMARYOVJun 20, 2014
- Sergei Ivanovich MENYAILOJun 20, 2014
- Shawki Ali Ahmed AL-BADANIJun 17, 2014
- Francisco de Fatima Frederico BARROSMay 30, 2014
- Victor Ramon NAVARRO CERRANOMay 30, 2014
- Morteza TAMADDONMay 23, 2014
- Andrei Alexandrovich KRECHETOVMay 20, 2014
- Musa VAKHAYEVMay 20, 2014
- Vyacheslav Georgievich KHLEBNIKOVMay 20, 2014
- Viktor Aleksandrovich MARKELOVMay 20, 2014
- Igor Borisovich ALISOVMay 20, 2014
- Fikret TAGIYEVMay 20, 2014
- Alexandra Viktorovna GAUSMay 20, 2014
- Dmitry Borisovich KRATOVMay 20, 2014
- Larisa Anatolievna LITVINOVAMay 20, 2014
- Umar SUGAIPOVMay 20, 2014
- Dmitry Vladislavovich KLYUEVMay 20, 2014
- Vladlen Yurievich STEPANOVMay 20, 2014
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.May 15, 2014
- Demetrio ROMERO ZEVADAMay 15, 2014
- Heriberto ZAZUETA GODOYMay 15, 2014
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.May 15, 2014
- Leopoldo ZAZUETA GOMEZMay 15, 2014
- TAIPEN, S.A. DE C.V.May 15, 2014
- LILIANA ESQUENAZI M. & CIA. S. C. S.May 14, 2014
- BIESTRA S.A.May 14, 2014