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.
- Jose Odilon RAMIREZ PERALESJul 23, 2013
- Ismael LOPEZ GUERREROJul 23, 2013
- Muhammad QABALANJul 18, 2013
- Muhammad Yusuf Ahmad MANSURJul 18, 2013
- COLOMBO PERUANA DE TEJIDOS S.A.Jul 9, 2013
- G&G INTERNACIONAL S.A.S.Jul 9, 2013
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAJul 9, 2013
- INVERSIONES GILFE S.A.Jul 9, 2013
- SBT S.A.Jul 9, 2013
- IMPAN-COL, S.A.Jul 9, 2013
- PROMESAS DEL FUTBOL COLOMBIANO S.A.Jul 9, 2013
- BRACRO S.A.Jul 9, 2013
- COMPANIA REAL DE PANAMA S.A.Jul 9, 2013
- ISSA EMPRESA UNIPERSONALJul 9, 2013
- Johanna Patricia CEBALLOS BUENOJul 9, 2013
- Sara GRIMBERG DE GUBEREKJul 9, 2013
- C.I. CAFFEE VALORES S.A.Jul 9, 2013
- INVERSORA PANACOL S.A.Jul 9, 2013
- CHAPS INVESTMENT INC.Jul 9, 2013
- FUNDACION ISSARAJul 9, 2013
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDJul 9, 2013
- I&S HOLDING COMPANY, S.A.Jul 9, 2013
- INDUITEX LTDA.Jul 9, 2013
- Henry GUBEREK GRIMBERGJul 9, 2013
- ORBITAL HORIZONS CORP.Jul 9, 2013
- C.I. DEL ISTMO S.A.S.Jul 9, 2013
- Isaac Perez GUBEREK RAVINOVICZJul 9, 2013
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAJul 3, 2013
- DCB FINANCE LIMITEDJun 27, 2013
- Chol Sam KIMJun 27, 2013
- Mun San SONJun 27, 2013
- DAEDONG CREDIT BANKJun 27, 2013
- Humberto VARGAS CORREAJun 12, 2013
- Abbas Loutfe FAWAZJun 11, 2013
- Ali Ibrahim AL-WATFAJun 11, 2013
- Hicham Nmer KHANAFERJun 11, 2013
- Ali Ahmad CHEHADEJun 11, 2013
- 'Abd-al-Hamid AL-MASLIJun 6, 2013
- Borromeo Enrique HENRIQUEZ SOLORZANOJun 5, 2013
- Saul Antonio TURCIOS ANGELJun 5, 2013
- Moises Humberto RIVERA-LUNAJun 5, 2013
- Marvin Geovanny MONTERROSA-LARIOSJun 5, 2013
- Jose Misael CISNEROS RODRIGUEZJun 5, 2013
- Moris Alexander BERCIAN MANCHONJun 5, 2013
- PARS OIL CO.Jun 4, 2013
- PARS MCSJun 4, 2013
- MODABERJun 4, 2013
- GOLDEN RESOURCES TRADING COMPANY L.L.C.Jun 4, 2013
- REYCO GMBH.Jun 4, 2013
- ONE CLASS PROPERTIES (PTY) LTD.Jun 4, 2013