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.
- SAF TECH S.L.Nov 27, 2007
- ZULEKHA GENERAL TRADING LLCNov 27, 2007
- Waseem Rauf LOANNov 27, 2007
- OFFENBACH HAUSHALTWAREN B.V.Nov 27, 2007
- BELS FLOWERS IMPORT EXPORT BVBANov 27, 2007
- Simon SCHNEIDERNov 27, 2007
- Ceylan DUZCANNov 27, 2007
- TAMILS REHABILITATION ORGANISATIONNov 15, 2007
- BELNEFTEKHIMNov 13, 2007
- BELNEFTEKHIM USA, INC.Nov 13, 2007
- Muhammad Nasif KHAYRBIKNov 5, 2007
- Assaad Halim HARDANNov 5, 2007
- Wi'am WAHHABNov 5, 2007
- Hafiz MAKHLUFNov 5, 2007
- Miguel SANTANILLA BOTACHENov 1, 2007
- Ahmad Vahid DASTJERDIOct 25, 2007
- Bahmanyar Morteza BAHMANYAROct 25, 2007
- HARA COMPANYOct 25, 2007
- OMRAN SAHELOct 25, 2007
- BANK SADERAT IRANOct 25, 2007
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- Morteza REZAIEOct 25, 2007
- SAHEL CONSULTANT ENGINEERSOct 25, 2007
- GHARARGAHE SAZANDEGI GHAEMOct 25, 2007
- Reza-Gholi ESMAELIOct 25, 2007
- GHORB NOOHOct 25, 2007
- Hosein SALIMIOct 25, 2007
- SEPASAD ENGINEERING COMPANYOct 25, 2007
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOct 25, 2007
- ORIENTAL OIL KISHOct 25, 2007
- GHORB KARBALAOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPSOct 25, 2007
- Qasem SOLEIMANIOct 25, 2007
- Ali Akbar AHMADIANOct 25, 2007
- Mohammad HEJAZIOct 25, 2007
- BANK SADERAT PLCOct 25, 2007
- J.A.J. BARBOSA Y CIA. S.C.S.Oct 10, 2007
- CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.Oct 10, 2007
- Juan Carlos LOPERA BARBOSAOct 10, 2007
- ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.Oct 10, 2007
- INVERSIONES EPOCA S.A.Oct 10, 2007
- TURISMO HANSA S.A.Oct 10, 2007
- Jairo Humberto LOPERA BARBOSAOct 10, 2007
- Abdul Rahim AL-TALHIOct 10, 2007
- Muhammad 'Abdallah Salih SUGHAYROct 10, 2007
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANOct 10, 2007
- Miguel Angel Melchor MEJIA MUNERAAug 30, 2007
- Victor Manuel MEJIA MUNERAAug 30, 2007
- CIA COMERCIALIZADORA DE BIENES RAICES LTDA.Aug 30, 2007