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.
- Dmitry Olegovich ROGOZINMar 17, 2014
- Viktor Fedorovych YANUKOVYCHMar 17, 2014
- Sergey Valeryevich AKSYONOVMar 17, 2014
- Vladislav Yurievich SURKOVMar 17, 2014
- Sergey GLAZYEVMar 17, 2014
- Vladimir Andreyevich KONSTANTINOVMar 17, 2014
- Andrey Aleksandrovich KLISHASMar 17, 2014
- Eduardo MENDOZA ROBLESMar 13, 2014
- Romez Jose SABAGH CAJELIFeb 19, 2014
- ALMACEN SONIPALFeb 19, 2014
- EL KAIRO INTERNACIONAL SASFeb 19, 2014
- Luis Ramiro QUINTERO CABALLEROFeb 19, 2014
- INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.Feb 19, 2014
- INTERNACIONAL MONEY SERVICIO LTDA.Feb 19, 2014
- Fernain RODRIGUEZ VASQUEZFeb 19, 2014
- Luis Eduardo CUELLAR CASTROFeb 19, 2014
- Segundo Alberto VILLOTA SEGURAFeb 19, 2014
- Aldemar VILLOTA SEGURAFeb 19, 2014
- Hermes Alirio CASANOVA ORDONEZFeb 19, 2014
- Juanita Del Carmen RIOS HERNANDEZFeb 14, 2014
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Feb 14, 2014
- LAHORE JAN SHANWARI EXCHANGEFeb 11, 2014
- Lahore JANFeb 11, 2014
- Ali CANKOFeb 6, 2014
- TIVA DARYAFeb 6, 2014
- Malik ISHAQFeb 6, 2014
- Sayyed Kamal MUSAVIFeb 6, 2014
- Mahmud AFKHAMI RASHIDIFeb 6, 2014
- Olimzhon Adkhamovich SADIKOVFeb 6, 2014
- Alireza HEMMATIFeb 6, 2014
- Akbar SEYED ALHOSSEINIFeb 6, 2014
- Pejman Mahmood KOSARAYANIFARDFeb 6, 2014
- AVIA TRUST FZEFeb 6, 2014
- Hamidreza MALEKOUTI POURFeb 6, 2014
- TIVA POLYMER CO.Feb 6, 2014
- TIVA KARA CO. LTD.Feb 6, 2014
- TIVA SANAT GROUPFeb 6, 2014
- Pere PUNTIFeb 6, 2014
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLFeb 6, 2014
- Gholamreza MAHMOUDIFeb 6, 2014
- BLUE SKY AVIATION CO FZEFeb 6, 2014
- Saidullah JANFeb 5, 2014
- Muhammad Omar ZADRANFeb 5, 2014
- Yahya HAQQANIFeb 5, 2014
- Ziyad AL-NAKHALAHJan 23, 2014
- Jose Guadalupe TAPIA QUINTEROJan 16, 2014
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUJan 10, 2014
- Ahmed Abu KHATTALAHJan 10, 2014
- Seifallah Ben HASSINEJan 10, 2014
- ANSAR AL-SHARI'A IN TUNISIAJan 10, 2014