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.
- Mutassim GADDAFIFeb 25, 2011
- SECT OF REVOLUTIONARIESFeb 24, 2011
- OBRAS Y PROYECTOS PIQUEHERVA S.L.Feb 23, 2011
- LINEAS AEREAS ANDINAS LINCANDISA S.A.Feb 23, 2011
- C.I. GLOBAL INVESTMENTS S.A.Feb 23, 2011
- Jose Luis GOMEZ PIQUERASFeb 23, 2011
- Jaime Alberto ROLL CIFUENTESFeb 23, 2011
- ROBLE DE MINAS S.A.S.Feb 23, 2011
- FUNDACION PARA EL BIENESTAR Y EL PORVENIRFeb 23, 2011
- FUNDACION OKCOFFEE COLOMBIAFeb 23, 2011
- Carlina VILLA DE CIFUENTESFeb 23, 2011
- Hildebrando Alexander CIFUENTES VILLAFeb 23, 2011
- Abbas JAFARI DOLATABADIFeb 23, 2011
- GESTORES DEL ECUADOR GESTORUM S.A.Feb 23, 2011
- David GOMEZ ORTIZFeb 23, 2011
- Marco Tulio FLOREZ SEPULVEDAFeb 23, 2011
- Alfredo ALVAREZ ZEPEDAFeb 23, 2011
- CONNECT TELECOM GENERAL TRADING LLCFeb 18, 2011
- AL ADAL EXCHANGEFeb 18, 2011
- NEW ANSARI LTDFeb 18, 2011
- GREEN LEAF GENERAL TRADING LLCFeb 18, 2011
- Haji NOORULLAHFeb 18, 2011
- Haji Mohammad KHANFeb 18, 2011
- Haji Abdullah BARAKZAI ANSARIFeb 18, 2011
- Eissa Jan HAJI ABDUL QAYOUMFeb 18, 2011
- NEW ANSARI MONEY EXCHANGEFeb 18, 2011
- Haji Mohammad NOORFeb 18, 2011
- Rahmatullah MOHAMMAD AFZALFeb 18, 2011
- Said Jan 'ABD AL-SALAMFeb 9, 2011
- Khalil Al-Rahman HAQQANIFeb 9, 2011
- Esteban RODRIGUEZ OLIVERAFeb 1, 2011
- Luis RODRIGUEZ OLIVERAFeb 1, 2011
- Mohammad Javad JAFARIFeb 1, 2011
- LOS GUEROSFeb 1, 2011
- Muammer Kuntay DURANSOYFeb 1, 2011
- Mani JAFARIFeb 1, 2011
- Mahin FALSAFIFeb 1, 2011
- Milad JAFARIFeb 1, 2011
- MACHINE PARDAZAN CO.Feb 1, 2011
- Cagri DURANSOYFeb 1, 2011
- CARVANA COMPANYFeb 1, 2011
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIFeb 1, 2011
- Miguel RODRIGUEZ OLIVERAFeb 1, 2011
- Daniel RODRIGUEZ OLIVERAFeb 1, 2011
- MACPAR MAKINA SAN VE TIC A.S.Feb 1, 2011
- STEP A.S.Feb 1, 2011
- ELLISSA SHIPPINGJan 26, 2011
- Jamal Mohamad KHAROUBIJan 26, 2011
- ELLISSA EXCHANGE COMPANYJan 26, 2011
- HASSAN AYASH EXCHANGE COMPANYJan 26, 2011