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.
- Muhammad MAKHLUFDec 1, 2011
- MILITARY HOUSING ESTABLISHMENTDec 1, 2011
- REAL ESTATE BANKDec 1, 2011
- Aus ASLANDec 1, 2011
- Ntabo Ntaberi SHEKANov 30, 2011
- Ibrahim SULEIMAN HAMAD AL-HABLAINNov 22, 2011
- YASA PARTNov 21, 2011
- IRAN CENTRIFUGE TECHNOLOGY COMPANYNov 21, 2011
- SIMATIC DEVELOPMENT CO.Nov 21, 2011
- FULMEN GROUPNov 21, 2011
- PARTO SANAT CO.Nov 21, 2011
- NEKA NOVINNov 21, 2011
- PAYA PARTOV CO.Nov 21, 2011
- Mali KHANNov 1, 2011
- AUTOS MINIOct 27, 2011
- Martin Guadencio AVENDANO OJEDAOct 27, 2011
- AUTODROMO CULIACAN RACE PARKOct 27, 2011
- Hector Manuel AVENDANO OJEDAOct 27, 2011
- Sergio AVENDANO OJEDAOct 27, 2011
- CONSPIRACY OF FIRE NUCLEIOct 13, 2011
- MAHAN AIROct 12, 2011
- Hamed ABDOLLAHIOct 11, 2011
- Manssor ARBABSIAROct 11, 2011
- Gholam SHAKURIOct 11, 2011
- Jamil MUKULUOct 5, 2011
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIOct 4, 2011
- Abdul Aziz ABBASINSep 29, 2011
- Abdur REHMANSep 29, 2011
- Hajji Faizullah Khan NOORZAISep 29, 2011
- Fazal RAHIMSep 29, 2011
- Hajji Malik NOORZAISep 29, 2011
- Zafar IQBALSep 28, 2011
- Hafiz Abdul Salam BHUTTAVISep 28, 2011
- Jurdan Martitegui LIZASOSep 22, 2011
- Muhammad Hisham Muhammad Isma'il ABU GHAZALASep 22, 2011
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Sep 21, 2011
- INDIAN MUJAHIDEENSep 15, 2011
- Alfredo VASQUEZ HERNANDEZSep 15, 2011
- Daniel BELLOSO RODRIGUEZSep 15, 2011
- Mayra GALAVIZ MARTINSep 15, 2011
- Miguel Angel BELLOSO RODRIGUEZSep 15, 2011
- Freddy Alirio BERNAL ROSALESSep 8, 2011
- Amilcar Jesus FIGUEROA SALAZARSep 8, 2011
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMSep 7, 2011
- Abu Yahya AL-LIBISep 7, 2011
- Mustafa Hajji Muhammad KHANSep 7, 2011
- Walid AL-MOALLEMAug 30, 2011
- Bouthaina SHAABANAug 30, 2011
- Ali Abdul KARIM ALIAug 30, 2011
- SYRIAN GAS COMPANYAug 18, 2011