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.
- BEHINEH TRADINGMar 27, 2012
- POUYA AIRMar 27, 2012
- Ali Abbas Usman JEGAMar 27, 2012
- Gholamreza BAGHBANIMar 7, 2012
- GENERAL ORGANIZATION OF RADIO AND TVMar 5, 2012
- Abdul Samad ACHEKZAIMar 2, 2012
- Aleksandr Leonidovich MANUYLOVFeb 23, 2012
- Vladislav Vladimirovich LEONTYEVFeb 23, 2012
- JEMMAH ANSHORUT TAUHIDFeb 23, 2012
- Mochammad ACHWANFeb 23, 2012
- Aleksey Alekseyevich ZAYTSEVFeb 23, 2012
- Vasiliy Aleksandrovich KHRISTOFOROVFeb 23, 2012
- Gafur-Arslanbek Akhmedovich RAKHIMOVFeb 23, 2012
- YAMAGUCHI-GUMIFeb 23, 2012
- Kiyoshi TAKAYAMAFeb 23, 2012
- Abdul Rosyid Ridho BA'ASYIRFeb 23, 2012
- Kenichi SHINODAFeb 23, 2012
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYFeb 16, 2012
- Cerkez AKBULUTFeb 1, 2012
- MEGA GROUP S.R.L.Feb 1, 2012
- GELERI IMPORT EXPORT S.R.L.Feb 1, 2012
- Omer GELERIFeb 1, 2012
- GELRO IMPEX S.R.L.Feb 1, 2012
- Omer BOZTEPEFeb 1, 2012
- Zeyneddin GELERIFeb 1, 2012
- Yassin CHOUKAJan 26, 2012
- Mevlut KARJan 26, 2012
- Monir CHOUKAJan 26, 2012
- Joel VALDEZ BENITESJan 10, 2012
- Oscar ALVAREZ ZEPEDAJan 10, 2012
- Carlos Mario TORRES HOYOSJan 10, 2012
- AL-QA'IDA KURDISH BATTALIONSJan 5, 2012
- COMERCIAL ESTILO Y MODADec 29, 2011
- ALMACEN BATULDec 29, 2011
- AGROPECUARIA LA PERLA LTDA.Dec 29, 2011
- Mohamad Zouheir EL KHANSADec 29, 2011
- ALMACEN ELECTRO SONY STARDec 29, 2011
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)Dec 29, 2011
- Ahmad EL KHANSADec 29, 2011
- Ali Mohamad SALEHDec 29, 2011
- Jaime EDERY CRIVOSEIDec 29, 2011
- KPD S.A.Dec 29, 2011
- MICRO EMPRESA ASHQUIDec 29, 2011
- JUNIOR INTERNATIONAL S.A.Dec 29, 2011
- Saleh AL QARAWIDec 15, 2011
- Jose Antonio Urruticoechea BENGOECHEADec 15, 2011
- Hassan FIROUZABADIDec 13, 2011
- Abdollah ARAGHIDec 13, 2011
- MBADA DIAMONDS (PRIVATE) LIMITEDDec 9, 2011
- MARANGE RESOURCES (PRIVATE) LIMITEDDec 9, 2011