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.
- EP-MOFSep 19, 2012
- EP-MNPSep 19, 2012
- Amr ARMANAZISep 19, 2012
- EP-MNRSep 19, 2012
- EP-MOCSep 19, 2012
- EP-MNVSep 19, 2012
- EP-MNOSep 19, 2012
- EP-MNNSep 19, 2012
- EP-MNMSep 19, 2012
- EP-MNESep 19, 2012
- F-OJHHSep 19, 2012
- EP-MHPSep 19, 2012
- EP-MHLSep 19, 2012
- EP-MHJSep 19, 2012
- EP-MHGSep 19, 2012
- EP-MNQSep 19, 2012
- EP-GOYSep 19, 2012
- EP-GOLSep 19, 2012
- EP-MHFSep 19, 2012
- EK-30064Sep 19, 2012
- EP-MNLSep 19, 2012
- EP-MNISep 19, 2012
- EX-301Sep 19, 2012
- EX-35011Sep 19, 2012
- EP-MHOSep 19, 2012
- EP-MHMSep 19, 2012
- EP-MHASep 19, 2012
- EP-MNKSep 19, 2012
- EP-MNJSep 19, 2012
- EP-MNHSep 19, 2012
- EP-MNGSep 19, 2012
- EP-GOXSep 19, 2012
- EP-GOQSep 19, 2012
- CONSTRUCTORA FR DE VENEZUELA, C.A.Sep 13, 2012
- Roberto Manuel LOPEZ PERDIGONSep 13, 2012
- Mustafa BADR AL DINSep 13, 2012
- Talal HAMIYAHSep 13, 2012
- HAQQANI NETWORKSep 7, 2012
- Griselda Natividad LOPEZ PEREZSep 5, 2012
- Qari Muhammad Yaqoob SHEIKHAug 30, 2012
- Ahmed YAQUBAug 30, 2012
- Abdullah MUJAHIDAug 30, 2012
- Sajjid MIRAug 30, 2012
- Hafiz Khalid WALIDAug 30, 2012
- Talha SAEEDAug 30, 2012
- Abdullah MUNTAZIRAug 30, 2012
- Amir HAMZAAug 30, 2012
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- D'S SUPERMARKET COMPANY LTD.Aug 7, 2012
- Daniel MORENOAug 7, 2012