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.
- Francisco Javier ZULUAGA LINDOAug 30, 2007
- SOCIEDAD SUPERDEPORTES LTDA.Aug 30, 2007
- Ramiro VANOY MURILLOAug 30, 2007
- CONSULTORIAS FINANCIERAS S.A.Aug 15, 2007
- Victoria Eugenia BARRERA RIOSAug 15, 2007
- Alvaro BARRERA MARINAug 15, 2007
- ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.Aug 15, 2007
- UNIDAD CARDIOVASCULAR LTDA.Aug 15, 2007
- ALFONSO BARRERA RIOS Y CIA. S. EN C.S.Aug 15, 2007
- Alvaro Enrique BARRERA RIOSAug 15, 2007
- CAMPO LIBRE A LA DIVERSION E.U.Aug 15, 2007
- Hernan Felipe RAMIREZ GARCIAAug 15, 2007
- Benedicto QUINONESAug 15, 2007
- Ruben Alberto FRANCO RUIZAug 15, 2007
- Armando Alonso VILLA VINASCOAug 15, 2007
- Jhon Jairo RAMIREZ LENISAug 15, 2007
- BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.Aug 15, 2007
- APVA S.A.Aug 15, 2007
- ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.Aug 15, 2007
- WORLD LINE SYSTEM S.A.Aug 15, 2007
- NEGOCIOS Y CAPITALES S.A.Aug 15, 2007
- COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.Aug 15, 2007
- CECEP S.A.Aug 15, 2007
- Alfonso BARRERA RIOSAug 15, 2007
- CECEP EDITORES S.A.Aug 15, 2007
- QUINONES MELO Y CIA. LTDA.Aug 15, 2007
- CRIADERO SANTA GERTRUDIS S.A.Aug 15, 2007
- Hector Fabio GIRALDO VELASCOAug 15, 2007
- FATAH AL-ISLAMAug 13, 2007
- Ahmad Harb AL-KURDAug 7, 2007
- AL-SALAH SOCIETYAug 7, 2007
- GOODWILL CHARITABLE ORGANIZATION, INC.Jul 24, 2007
- MARTYRS FOUNDATION IN LEBANONJul 24, 2007
- Ahmad AL-SHAMIJul 24, 2007
- Qasim ALIQJul 24, 2007
- PALESTINIAN MARTYRS FOUNDATIONJul 24, 2007
- AL-QARD AL-HASSAN ASSOCIATIONJul 24, 2007
- MARTYRS FOUNDATIONJul 24, 2007
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDJun 15, 2007
- Sa'id Yusif Ali Abu AZIZAHJun 15, 2007
- Nur Al-Din AL-DIBISKIJun 15, 2007
- FAJR INDUSTRIES GROUPJun 8, 2007
- FARAYAND TECHNIQUEJun 8, 2007
- MIZAN MACHINE MANUFACTURING GROUPJun 8, 2007
- Jorge Mario PAREDES CORDOVAJun 1, 2007
- Victor Emilio CAZAREZ SALAZARJun 1, 2007
- Shahbaz KHANJun 1, 2007
- Haji Azizullah ALIZAIJun 1, 2007
- Frederik Heinz BARTHJun 1, 2007
- GULF CARTELJun 1, 2007