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.
- MOHAMMAD WALI MONEY EXCHANGEJun 20, 2012
- NEW AHMADI LTD.Jun 20, 2012
- Mohammad WALIJun 20, 2012
- Shah Mohammad BARAKZAIJun 20, 2012
- Abdul HADIJun 20, 2012
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Jesus Alfredo GUZMAN SALAZARJun 7, 2012
- Maria Alejandrina SALAZAR HERNANDEZJun 7, 2012
- Koba Shalvovich SHEMAZASHVILIJun 6, 2012
- Lasha Pavlovich SHUSHANASHVILIJun 6, 2012
- Kakhaber Pavlovich SHUSHANASHVILIJun 6, 2012
- Naser KELMENDIJun 1, 2012
- Sayed Wazir SHAHJun 1, 2012
- Jose Antonio SOTO GASTELUMJun 1, 2012
- SYRIA INTERNATIONAL ISLAMIC BANKMay 30, 2012
- ABDALLAH AZZAM BRIGADESMay 24, 2012
- Bakht GULMay 17, 2012
- Abdul Baqi BARIMay 17, 2012
- Chhota SHAKEELMay 15, 2012
- Ibrahim Abdul Razaaq MEMONMay 15, 2012
- Ovidio LIMON SANCHEZMay 8, 2012
- Ovidio GUZMAN LOPEZMay 8, 2012
- Archivaldo Ivan GUZMAN SALAZARMay 8, 2012
- Noel SALGUEIRO NEVAREZMay 8, 2012
- DATAK TELECOMApr 23, 2012
- GEOFARMA S.A. DE C.V.Apr 12, 2012
- FORTIA BAJA SUR, S.A. DE C.V.Apr 12, 2012
- EL PALOMAR CAR WASH, S.A. DE C.V.Apr 12, 2012
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.Apr 12, 2012
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Apr 12, 2012
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Apr 12, 2012
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Apr 12, 2012
- SCUADRA FORTIA, S.A. DE C.V.Apr 12, 2012
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Apr 12, 2012
- PUNTO FARMACEUTICO S.A. DE C.V.Apr 12, 2012
- PROMOCIONES CITADEL, S.A. DE C.V.Apr 12, 2012
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSApr 12, 2012
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.Apr 12, 2012
- Ezio Benjamin FIGUEROA VASQUEZApr 12, 2012
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Apr 12, 2012
- Hassein Eduardo FIGUEROA GOMEZApr 12, 2012
- DISTRIBUIDORA LIFE, S.A.Apr 12, 2012
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Apr 12, 2012
- Horst Walter OVERDICK MEJIAApr 10, 2012
- Munir ADANOVMar 30, 2012
- IRAN MARINE INDUSTRIAL COMPANY, SADRAMar 28, 2012
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Mar 28, 2012
- Esmail GHANIMar 27, 2012
- Sayyid Ali Akbar TABATABAEIMar 27, 2012
- Hosein AGHAJANIMar 27, 2012