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.
- Blanca Armida AGUIRRE SANCHEZDec 12, 2007
- Arturo MEZA CAZARESDec 12, 2007
- AGBAS CONSULTORES, S.A. DE C.V.Dec 12, 2007
- PATRACA, S.A. DE C.V.Dec 12, 2007
- Arturo MEZA GASPARDec 12, 2007
- Lizbeth MEZA CAZARESDec 12, 2007
- TOYS FACTORY, S.A. DE C.V.Dec 12, 2007
- MEXGLOBO, S.A. DE C.V.Dec 12, 2007
- Roberto PEREZ VERDUZCODec 12, 2007
- Mireya Denisse BELTRAN ROMERODec 12, 2007
- Blanca Margarita CAZARES SALAZARDec 12, 2007
- Hector Manuel BELTRAN SANCHEZDec 12, 2007
- Claudia AGUIRRE SANCHEZDec 12, 2007
- Marco Antonio OLIVAS OJEDADec 12, 2007
- Aleyda RUIZ ZAVALADec 12, 2007
- Epifanio ZAZUETA URREADec 12, 2007
- Juan Carlos OLIVAS OJEDADec 12, 2007
- SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.Dec 12, 2007
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Dec 12, 2007
- SEPRIV, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA JALSIN, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.Dec 12, 2007
- OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.Dec 12, 2007
- COCINA DE TIJUANA, S. DE R.L. DE C.V.Dec 12, 2007
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Dec 12, 2007
- SIN-MEX IMPORTADORA, S.A. DE C.V.Dec 12, 2007
- COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.Dec 12, 2007
- Sa'ad Muhammad Yunis AL-AHMADDec 6, 2007
- Fawzi Mutlaq AL-RAWIDec 6, 2007
- Ahmad Muhammad Yunis AL-AHMADDec 6, 2007
- Hasan Hashim Khalaf AL-DULAYMIDec 6, 2007
- Hatem Hamdan AL-AZAWIDec 6, 2007
- Thabet AL-DURIDec 6, 2007
- Ahmed Watban Ibrahim Hasan AL-TIKRITIDec 6, 2007
- Abdelmalek DROUKDELDec 4, 2007
- A A TRADING FZCONov 27, 2007
- AL AMLOOD TRADING LLCNov 27, 2007
- FMF GENERAL TRADING LLCNov 27, 2007
- SHAHNAWAZ TRADERSNov 27, 2007
- KHAN & SCHIRINDEL GMBHNov 27, 2007
- Amir AZAMNov 27, 2007
- Ahmad Abdulla Mohammad Abdulla BEHZADNov 27, 2007
- Abdul Majeed NOOR MUHAMMADNov 27, 2007
- SHAHBAZ TV CENTERNov 27, 2007
- Sherbaz KHANNov 27, 2007
- Tom MICHIELSENNov 27, 2007
- SHER MATCH INDUSTRIES (PVT.) LIMITEDNov 27, 2007
- Mohammad Nadeem GHANINov 27, 2007
- DUBAI TRADING COMPANYNov 27, 2007
- SHAHBAZ KHAN GENERAL TRADING LLCNov 27, 2007