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.
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Jun 9, 2010
- Ignacio MEJIA GUTIERREZJun 9, 2010
- Wenceslao ALVAREZ ALVAREZJun 9, 2010
- Mohamed BELKALEMJun 3, 2010
- Taleb NAILJun 3, 2010
- GRUPO MBS - KAYUM CENTREJun 1, 2010
- Haji Agha Jan ALIZAIJun 1, 2010
- Ousmane CONTEJun 1, 2010
- Haji BANDOJun 1, 2010
- MAPUTO SHOPPING CENTREJun 1, 2010
- GRUPO MBS LIMITADAJun 1, 2010
- Mohamed Bachir SULEMANJun 1, 2010
- Qasim AL-RIMIMay 12, 2010
- Bosco NTAGANDAApr 28, 2010
- Jules MUTEBUTSIApr 28, 2010
- Matthieu Cui NGUDJOLOApr 28, 2010
- Germain KATANGAApr 28, 2010
- Thomas LUBANGAApr 28, 2010
- Waldemar LORENZANA LIMAApr 27, 2010
- Waldemar LORENZANA CORDONApr 27, 2010
- Haroldo Geremias LORENZANA CORDONApr 27, 2010
- Eliu Elixander LORENZANA CORDONApr 27, 2010
- Mohammed MAZHARApr 15, 2010
- Mufti Abdul RAHIMApr 15, 2010
- Hassan Dahir AWEYSApr 13, 2010
- Yasin Ali BAYNAHApr 13, 2010
- Mohamed SA'IDApr 13, 2010
- Mohamed Abdi GARAADApr 13, 2010
- Abshir ABDILLAHIApr 13, 2010
- Bashir Mohamed MAHAMOUDApr 13, 2010
- Fuad Mohamed KHALAFApr 13, 2010
- Hassan Abdullah Hersi AL-TURKIApr 13, 2010
- Fares Mohammed MANA'AApr 13, 2010
- Ahmed Abdi AW-MOHAMEDApr 13, 2010
- Jose Americo Bubo NA TCHUTOApr 8, 2010
- Ibraima Papa CAMARAApr 8, 2010
- Ahmad Khalaf Shabib AL-DULAYMIApr 1, 2010
- Atilla SELEKApr 1, 2010
- Muthanna Harith AL-DARIMar 25, 2010
- Sigifredo NAJERA TALAMANTESMar 24, 2010
- Carlos Alberto ROSALES MENDOZAMar 24, 2010
- Jesus Enrique REJON AGUILARMar 24, 2010
- Ramon Ulises CARBAJAL REYESMar 24, 2010
- Gonzalo GERESANO ESCRIBANOMar 24, 2010
- Mario RAMIREZ TREVINOMar 24, 2010
- Jose Antonio GALARZA CORONADOMar 24, 2010
- Gregorio SAUCEDA GAMBOAMar 24, 2010
- Alejandro PEREZ MANCILLAMar 24, 2010
- Miguel Angel SOTO PARRAMar 24, 2010
- Ivan VELASQUEZ CABALLEROMar 24, 2010