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.
- Roque DUARTE MUNOZAug 5, 2008
- Maria Elena GAXIOLA GARCIAAug 5, 2008
- MOLDURAS DEL NOROESTE S.A. DE C.V.Aug 5, 2008
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Aug 5, 2008
- Carlos Alberto GAXIOLA GARCIAAug 5, 2008
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.Aug 5, 2008
- Jose Elmer FITCH PARENTEAug 5, 2008
- BIOESPORT S.A. DE C.V.Aug 5, 2008
- Maria Del Rosario GARCIA DURANAug 5, 2008
- MINERALS MARKETING CORPORATION OF ZIMBABWEJul 25, 2008
- FAMBA SAFARISJul 25, 2008
- COMOIL (PVT) LTDJul 25, 2008
- ZIMBABWE IRON AND STEEL COMPANYJul 25, 2008
- DIVINE HOMESJul 25, 2008
- ZIMBABWE MINING DEVELOPMENT CORPORATIONJul 25, 2008
- OSLEGJul 25, 2008
- Abid HAMMADOUJul 17, 2008
- Yahia DJOUADIJul 17, 2008
- Salah GASMIJul 17, 2008
- Ahmed DEGHDEGHJul 17, 2008
- SYRIATELJul 10, 2008
- RAMAKJul 10, 2008
- Naser MALEKIJul 8, 2008
- Mohsen HOJATIJul 8, 2008
- 7TH OF TIRJul 8, 2008
- Mohsen FAKHRIZADEH-MAHABADIJul 8, 2008
- PARCHIN CHEMICAL INDUSTRIESJul 8, 2008
- AMMUNITION AND METALLURGY INDUSTRIES GROUPJul 8, 2008
- Yahya Rahim SAFAVIJul 8, 2008
- SHAHID SATTARI INDUSTRIESJul 8, 2008
- Mehrdada Akhlaghi KETABACHIJul 8, 2008
- AL-HARAMAIN ISLAMIC FOUNDATIONJun 19, 2008
- Najmiddin Kamolitdinovich JALOLOVJun 18, 2008
- Ghazi NASR AL DINJun 18, 2008
- Fawzi Mustafa KAN'ANJun 18, 2008
- BIBLOS TRAVEL AGENCYJun 18, 2008
- HILAL TRAVEL AGENCYJun 18, 2008
- Suhayl Fatilloevich BURANOVJun 18, 2008
- Ruben Pestano, Jr. LAVILLAJun 16, 2008
- Ricardo Perez AYERASJun 16, 2008
- Feliciano Semborio, Jr. DELOS REYESJun 16, 2008
- Angelo Ramirez TRINIDADJun 16, 2008
- Pio Abogne DE VERAJun 16, 2008
- Redendo Cain DELLOSAJun 16, 2008
- Ahmad SANTOSJun 16, 2008
- RAJAH SOLAIMAN MOVEMENT (RSM)Jun 16, 2008
- Dinno Amor Rosalejos PAREJAJun 16, 2008
- 'Abd al-Rahman Muhammad JAFFAR 'ALIJun 5, 2008
- Khalifa Muhammad Turki AL-SUBAIYJun 5, 2008