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.
- ANSAR AL-SHARI'A IN DARNAHJan 10, 2014
- ANSAR AL-SHARI'A IN BENGHAZIJan 10, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Qari SAIFULLAHJan 7, 2014
- Shoroku ISHIDADec 19, 2013
- Toshio MASAKIDec 19, 2013
- Hirofumi HASHIMOTODec 19, 2013
- Tadashi IRIEDec 19, 2013
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIDec 18, 2013
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIDec 18, 2013
- AL-MULATHAMUN BATTALIONDec 18, 2013
- Usamah Amin AL-SHIHABIDec 18, 2013
- Reza AMIDIDec 12, 2013
- NEGIN PARTO KHAVARDec 12, 2013
- NAVID COMPOSITE MATERIAL COMPANYDec 12, 2013
- MARO SANAT COMPANYDec 12, 2013
- EYVAZ TECHNIC MANUFACTURING COMPANYDec 12, 2013
- ERTEBAT GOSTAR NOVINDec 12, 2013
- IRAN AVIATION INDUSTRIES ORGANIZATIONDec 12, 2013
- Mahmoud Mohammadi DAYENIDec 12, 2013
- Iradj Mohammadi KAHVARINDec 12, 2013
- FAN PARDAZANDec 12, 2013
- QODS AVIATION INDUSTRIESDec 12, 2013
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.Nov 14, 2013
- Miguel LOZA HERNANDEZNov 14, 2013
- Arnoldo VILLA SANCHEZNov 14, 2013
- ANSARUNov 13, 2013
- BOKO HARAMNov 13, 2013
- M S GROUP INVEST OOOOct 30, 2013
- Grigory Victorovich LEPSVERIDZEOct 30, 2013
- Igor Leonidovich SHLYKOVOct 30, 2013
- Yakov RYBALSKIYOct 30, 2013
- Sergey Yevgeniyevich MOSKALENKOOct 30, 2013
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFOct 7, 2013
- MUHAMMAD JAMAL NETWORKOct 7, 2013
- Luis Francisco VALLARTA ESCALANTESep 30, 2013
- Andres Martin ELIZONDO CASTANEDASep 24, 2013
- Juana OLIVERA JIMENEZSep 24, 2013
- RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.Sep 24, 2013
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Sep 24, 2013
- GRUPO COMERCIAL ROOL, S.A. DE C.V.Sep 24, 2013
- Rosalina RODRIGUEZ OLIVERASep 24, 2013
- Felipe REYES MAGANASep 24, 2013
- Juan Carlos DURAN NUNEZSep 24, 2013
- OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.Sep 24, 2013
- ROOL EUROPE AGSep 24, 2013
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.Sep 24, 2013
- INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.Sep 19, 2013
- PALMA DEL BAJO AGUAN, S.A.Sep 19, 2013
- Santos Isidro RIVERA CARDONASep 19, 2013