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.
- Mati UR-REHMANDec 2, 2010
- Gaston IYAMUREMYEDec 2, 2010
- Innocent ZIMURINDADec 2, 2010
- Leodomir MUGARAGUDec 2, 2010
- Abdul Rauf AZHARDec 2, 2010
- Felicien NSANZUBUKIREDec 2, 2010
- Amanullah AFRIDIDec 2, 2010
- Hafiz Abdur RAUFNov 24, 2010
- Mian ABDULLAHNov 24, 2010
- Mohammad Naushad Alam KHANNov 24, 2010
- KOREA DAESONG BANKNov 18, 2010
- KOREA DAESONG GENERAL TRADING CORPORATIONNov 18, 2010
- Azam CHEEMANov 4, 2010
- Hafiz Abdul Rahman MAKKINov 4, 2010
- AL REHMAT TRUSTNov 4, 2010
- Mohammad Masood Azhar ALVINov 4, 2010
- JAYSH AL-ADLNov 3, 2010
- Saleh Mohammad KAKAROct 26, 2010
- RUNNING BROOK, LLC (USA)Oct 19, 2010
- LA HACIENDA (USA), LLCOct 19, 2010
- Alejandro FLORES CACHOOct 13, 2010
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- LORENA DEL MAR, S.A. DE C.V.Oct 13, 2010
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.Oct 13, 2010
- CIRCUITO ELECTRONICO S.A. DE C.V.Oct 13, 2010
- Jair Fernando URREA LENISOct 13, 2010
- COPY RED S.A. DE C.V.Oct 13, 2010
- Diana Lorena TORO DIAZOct 13, 2010
- Rafael DUARTE TORRESOct 13, 2010
- Jose WIDOBLO HERNANDEZOct 13, 2010
- Arturo OLVERA ESTRADAOct 13, 2010
- TATES DESARROLLO, S.A. DE C.V.Oct 13, 2010
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.Oct 13, 2010
- GRUPO HORTA ZAVALA S.A. DE C.V.Oct 13, 2010
- COMERCIALIZADORA GONRAOct 13, 2010
- Ricardo GARCIA SANCHEZOct 13, 2010
- Jose Luis RODARTE GRIJALVAOct 13, 2010
- Juan Carlos COBO LEDESMAOct 13, 2010
- Jaime Andres GONZALEZ MEDINAOct 13, 2010
- Eduardo MASSA CAMACHOOct 13, 2010
- Rodolfo OLVERA ESTRADAOct 13, 2010
- GRUPO CRISTAL CORONA S.A. DE C.V.Oct 13, 2010
- Javier FLORES CACHOOct 13, 2010
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Oct 13, 2010
- CLUB DEPORTIVO OJOS NEGROS A.C.Oct 13, 2010
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Oct 13, 2010
- Oscar Arturo JASSO ROCHAOct 13, 2010
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.Oct 13, 2010
- Onecimo Antonio AMAYA ALEMANOct 13, 2010
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Oct 13, 2010