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.
- HUMANITYFeb 14, 2013
- FELICITYFeb 14, 2013
- DESTINYFeb 14, 2013
- IMPIRE SHIPPING COMPANYFeb 14, 2013
- Dimitris CAMBISFeb 14, 2013
- Yahya Abu HAMMAMFeb 11, 2013
- Ezzatollah ZARGHAMIFeb 6, 2013
- IRANIAN CYBER POLICEFeb 6, 2013
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYFeb 6, 2013
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGFeb 6, 2013
- LOS RASTROJOSJan 30, 2013
- Diego PEREZ HENAOJan 30, 2013
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIJan 24, 2013
- KOREAN COMMITTEE FOR SPACE TECHNOLOGYJan 24, 2013
- Kwang-Il KIMJan 24, 2013
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDJan 24, 2013
- Chang-Ho PAEKJan 24, 2013
- Myong-Chin CHANGJan 24, 2013
- Jean-Marie Rugerero RUNIGAJan 24, 2013
- Kyong-Su RAJan 24, 2013
- Eric BADEGEJan 24, 2013
- Pasquale ZAGARIAJan 23, 2013
- Marina Samuilovna GOLDBERGJan 23, 2013
- Kazuo UCHIBORIJan 23, 2013
- INAGAWA-KAIJan 23, 2013
- Jiro KIYOTAJan 23, 2013
- Antonio ZAGARIAJan 23, 2013
- Nicola ZAGARIAJan 23, 2013
- Carmine ZAGARIAJan 23, 2013
- Agustin FLORES APODACAJan 17, 2013
- AUTOTRANSPORTES TERRESTRES S.A. DE C.V.Jan 17, 2013
- CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.Jan 17, 2013
- AUTO SERVICIO JATZIRY S.A. DE C.V.Jan 17, 2013
- Panfilo FLORES APODACAJan 17, 2013
- Fausto Isidro MEZA ANGULOJan 17, 2013
- Salome FLORES APODACAJan 17, 2013
- Fausto Isidro MEZA FLORESJan 17, 2013
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONJan 17, 2013
- Ines CORONEL BARRERASJan 9, 2013
- Damaso LOPEZ NUNEZJan 9, 2013
- Mohamed Makawi Ibrahim MOHAMEDJan 8, 2013
- Abdelbasit Alhaj Alhassan Haj HAMADJan 8, 2013
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAJan 3, 2013
- M23Jan 3, 2013
- Adilet Zhakypovich KASENOVDec 20, 2012
- DOOSTAN INTERNATIONAL COMPANYDec 20, 2012
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPDec 20, 2012
- SAD IMPORT EXPORT COMPANYDec 20, 2012
- MARINE INDUSTRIES ORGANIZATIONDec 20, 2012
- Zakhary Knyazevich KALASHOVDec 20, 2012