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.
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIAug 7, 2012
- Giuseppe DELL'AQUILAJul 31, 2012
- Antonio IOVINEJul 31, 2012
- Michele ZAGARIAJul 31, 2012
- Paolo DI MAUROJul 31, 2012
- Mario CATERINOJul 31, 2012
- Nadia Patricia ESPARRAGOZA GASTELUMJul 24, 2012
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.Jul 24, 2012
- Juvencio Ignacio GONZALEZ PARADAJul 24, 2012
- PETROBARRANCOS, S.A. DE C.V.Jul 24, 2012
- GRUPO CINJAB, S.A. DE C.V.Jul 24, 2012
- Elvira ARAUJO MONZONJul 24, 2012
- SERVICIOS CHULAVISTA, S.A. DE C.V.Jul 24, 2012
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.Jul 24, 2012
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.Jul 24, 2012
- Maria Guadalupe GASTELUM PAYANJul 24, 2012
- BUENOS AIRES SERVICIOS, S.A. DE C.V.Jul 24, 2012
- Martin Humberto PONCE FELIXJul 24, 2012
- Ofelia MONZON ARAUJOJul 24, 2012
- Juan Ignacio ESPARRAGOZA GASTELUMJul 24, 2012
- Brenda Guadalupe ESPARRAGOZA GASTELUMJul 24, 2012
- GRUPO IMPERGOZA, S.A. DE C.V.Jul 24, 2012
- Ulises GUZMAN OCHOAJul 24, 2012
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Jul 24, 2012
- Cristian Ivan ESPARRAGOZA GASTELUMJul 24, 2012
- Imad Abdul-Ghani SABOUNIJul 18, 2012
- Omar Ibrahim GHALAWANJIJul 18, 2012
- Hussein Mahmoud FARZATJul 18, 2012
- Bassam HANNAJul 18, 2012
- Hala Mohammad AL-NASSERJul 18, 2012
- Radwan HABIBJul 18, 2012
- Mohammad Abdul-Sattar AL-SAYYEDJul 18, 2012
- DREX TECHNOLOGIES S.A.Jul 18, 2012
- Qadri JAMILJul 18, 2012
- Nazira FARAH SARKISJul 18, 2012
- Omran AHED AL-ZOUBIJul 18, 2012
- Ali HAIDARJul 18, 2012
- Jassim MOHAMMAD ZAKARYAJul 18, 2012
- Lubanah MSHAWEHJul 18, 2012
- Said MU'ZI HNEIDIJul 18, 2012
- Yasser AL-SIBAEIJul 18, 2012
- Safwan AL-ASSAFJul 18, 2012
- Mahmoud IBRAHIM SAIDJul 18, 2012
- Fuad SHUKRI KURDIJul 18, 2012
- Mohammad ZAFER MIHBEKJul 18, 2012
- Hazwan AL-WAZZJul 18, 2012
- Mohammad YEHYA MOALLAJul 18, 2012
- MOHAMMAD AL-JLEILATIJul 18, 2012
- Subhi AHMAD AL-ABDULLAHJul 18, 2012
- Imad Mohammad Deeb KHAMISJul 18, 2012