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.
- Mostafa ESBATIDec 20, 2012
- Innocent KAINADec 18, 2012
- Baudoin NGARUYEDec 18, 2012
- MICHEL SAMAHADec 17, 2012
- TARH O PALAYESHDec 13, 2012
- Amir Hossein RAHIMYARDec 13, 2012
- POUYA CONTROLDec 13, 2012
- NEDA INDUSTRIAL GROUPDec 13, 2012
- FARATECHDec 13, 2012
- Fereidoun ABBASI-DAVANIDec 13, 2012
- ARIA NIKAN MARINE INDUSTRYDec 13, 2012
- TOWLID ABZAR BORESHI IRANDec 13, 2012
- IRAN POOYADec 13, 2012
- Jorge Enrique ESQUERRA ESQUERDec 12, 2012
- DESARROLLOS EVEREST, S.A. DE C.V.Dec 12, 2012
- Carlos Alberto LEON SANTIESTEBANDec 12, 2012
- Julio Cesar ESTRADA GUTIERREZDec 12, 2012
- Anas Hasan KHATTABDec 11, 2012
- JAYSH AL-SHA'BIDec 11, 2012
- Mohammad JABERDec 11, 2012
- Ayman JABERDec 11, 2012
- SHABIHADec 11, 2012
- Maysar Ali Musa Abdallah AL-JUBURIDec 11, 2012
- Ahmed EL TILEMSIDec 7, 2012
- Hamad EL KHAIRYDec 7, 2012
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICADec 7, 2012
- Musa KALIMNov 20, 2012
- RAHAT LTDNov 20, 2012
- Mohammed QASIMNov 20, 2012
- DISTRIBUIDORA GERMAY S.A. DE C.V.Nov 20, 2012
- Pedro CARDONA MARTINEZNov 20, 2012
- Carlos Jesus Ivan IBARRA CARDONANov 20, 2012
- Mayela CARDONA MARTINEZNov 20, 2012
- Luis Gerardo IBARRA CARDONANov 20, 2012
- Jose Gerardo IBARRA FAVILANov 20, 2012
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.Nov 20, 2012
- COMERCIALIZADORA CACHO S.A. DE C.V.Nov 20, 2012
- Ali Mussa Daqduq AL-MUSAWINov 19, 2012
- Mohammad Naim BARICHNov 15, 2012
- CONSTRUCTORA W.L.Nov 14, 2012
- Marta Julia LORENZANA CORDONNov 14, 2012
- INVERSIONES IRIS MANUELA, S.A.Nov 14, 2012
- IMPORTADORA Y EXPORTADORA LORENZANANov 14, 2012
- ADMINISTRADORA DEL ORIENTENov 14, 2012
- CONSTRUCTORA H.L.T.Nov 14, 2012
- TRANSPORTES J.L. CORDONNov 14, 2012
- CONSTRUCTORA H.L.P.Nov 14, 2012
- Ovaldino LORENZANA CORDONNov 14, 2012
- LOLALIMESNov 14, 2012
- Sultani MAKENGANov 13, 2012