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.
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDNov 13, 2008
- UNION OF GOODNov 12, 2008
- Abdelrazag Elsharif ELOSTAOct 30, 2008
- Maftah Mohamed ELMABRUKOct 30, 2008
- AMERICAN TUNE UP, S.A. DE C.V.Oct 2, 2008
- Patricia AMEZCUA CONTRERASOct 2, 2008
- Adan AMEZCUA CONTRERASOct 2, 2008
- Jose Gerardo ALVAREZ VAZQUEZOct 2, 2008
- Rosalinda RENDON POBLETEOct 2, 2008
- Jaime Arturo LADINO AVILAOct 2, 2008
- FARMACIA JERLYNE, S.A. DE C.V.Oct 2, 2008
- Javier PULIDO VALDIVIAOct 2, 2008
- LABORATORIOS WILLMAR, S.A. DE C.V.Oct 2, 2008
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYSep 17, 2008
- FARASAKHT INDUSTRIESSep 17, 2008
- IRAN COMMUNICATION INDUSTRIESSep 17, 2008
- SHIRAZ ELECTRONICS INDUSTRIESSep 17, 2008
- ARMAMENT INDUSTRIES GROUPSep 17, 2008
- IRAN ELECTRONICS INDUSTRIESSep 17, 2008
- Raw'a AL-USTASep 16, 2008
- AL-RA'Y SATELLITE TELEVISION CHANNELSep 16, 2008
- Arkam 'Abbas AL-KABISep 16, 2008
- Abdul Reza SHAHLAISep 16, 2008
- Harith Sulayman AL-DARISep 16, 2008
- SURAQIYA FOR MEDIA AND BROADCASTINGSep 16, 2008
- Ahmad Hassan Kaka AL-UBAYDISep 16, 2008
- Hugo Armando CARVAJAL BARRIOSSep 12, 2008
- Henry de Jesus RANGEL SILVASep 12, 2008
- Joseph KONYAug 28, 2008
- SAFETY EQUIPMENT PROCUREMENT COMPANYAug 12, 2008
- JOZA INDUSTRIAL COMPANYAug 12, 2008
- Manuel Dario BALDENEGRO BASTIDASAug 5, 2008
- Juan Francisco QUINTERO ARCEAug 5, 2008
- TEMPLE DEL PITIC S.A. DE C.V.Aug 5, 2008
- COPA DE PLATA S.A. DE C.V.Aug 5, 2008
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- AGRICOLA GAXIOLA S.A. DE C.V.Aug 5, 2008
- Armando AGUIRRE CARDONAAug 5, 2008
- Juan Luis GUZMAN ENRIQUEZAug 5, 2008
- Ana Cristina ARCE BORBOAAug 5, 2008
- Pablo Antonio FITCH PARENTEAug 5, 2008
- Rigoberto GAXIOLA GARCIAAug 5, 2008
- Sandra LUCERO DE MARTINEZAug 5, 2008
- Jose Manuel FITCH TOVARAug 5, 2008
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Aug 5, 2008
- Jose Raul VEGA SANCHEZAug 5, 2008
- INMUEBLES SIERRA VISTA S.A. DE C.V.Aug 5, 2008
- MINERA RIO PRESIDIO S.A. DE C.V.Aug 5, 2008
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Aug 5, 2008
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Aug 5, 2008