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.
- Edgardo LEYVA ESCANDONOct 22, 2009
- Bekkay HARRACHOct 15, 2009
- Murat KARAYILANOct 14, 2009
- Zubayir AYDAROct 14, 2009
- Ali Riza ALTUNOct 14, 2009
- KOREA TANGUN TRADING CORPORATIONSep 8, 2009
- GENERAL BUREAU OF ATOMIC ENERGYSep 8, 2009
- KOREA KWANGSON BANKING CORPAug 11, 2009
- KOREA HYOKSIN TRADING CORPORATIONJul 30, 2009
- Ezequiel CARDENAS GUILLENJul 20, 2009
- Miguel TREVINO MORALESJul 20, 2009
- Heriberto LAZCANO LAZCANOJul 20, 2009
- Jorge Eduardo COSTILLA SANCHEZJul 20, 2009
- Mario Alberto HENAO JARAMILLOJul 9, 2009
- Francisco Antonio FLOREZ UPEGUIJul 9, 2009
- Ali Mohamad ABDUL RAHIMJul 9, 2009
- FLOREZ HERMANOS LTDA.Jul 9, 2009
- VARIEDADES HARB SPORTJul 9, 2009
- Robinson Duvan ACOSTA SERNAJul 9, 2009
- Jairo de Jesus VELEZ TRUJILLOJul 9, 2009
- Jorge Enrique RINCON ORDONEZJul 9, 2009
- Chekri Mahmoud HARBJul 9, 2009
- Fernando VARELA BUSTOSJul 9, 2009
- Carlos Enrique GONZALEZ HOYOSJul 9, 2009
- Cecilia MADRID FRANCOJul 9, 2009
- Abdul Naser DIB EL MALTJul 9, 2009
- Imad Abdul Rahim ALVARADOJul 9, 2009
- Ruth Cecilia VELASQUEZ RODRIGUEZJul 9, 2009
- CANALES VENECIA LTDA.Jul 9, 2009
- ALMACEN FUTURO NO. 1Jul 9, 2009
- Oscar Alonso ACOSTA SERNAJul 9, 2009
- Ali Ahmad KADDOURAJul 9, 2009
- Ramon Alberto CANAS PULIDOJul 9, 2009
- COMERCIAL JINAN S.A.Jul 9, 2009
- KATA'IB HIZBALLAHJul 2, 2009
- Abu Mahdi AL-MUHANDISJul 2, 2009
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIJul 1, 2009
- Arif QASMANIJul 1, 2009
- Mohammed Yahya MUJAHIDJul 1, 2009
- Nasir JAVAIDJul 1, 2009
- HONG KONG ELECTRONICSJun 30, 2009
- NAMCHONGANG TRADING CORPORATIONJun 30, 2009
- HODWALKER Y LEAL Y CIA. S.C.A.Jun 12, 2009
- CIMIENTOS LA TORRE S.A. DE C.V.Jun 12, 2009
- CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADAJun 12, 2009
- CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.Jun 12, 2009
- Mario Antonio FLORES SALINASJun 12, 2009
- Yaneth ACOSTA URUETAJun 12, 2009
- Luz del Rocio ARAMBULA GARCIAJun 12, 2009
- Jorge Octavio LOPEZ RODRIGUEZJun 12, 2009