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.
- AZZA AIR TRANSPORT COMPANY LTD.May 29, 2007
- Awad Ibn AUFMay 29, 2007
- Ahmad Muhammed HARUNMay 29, 2007
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007
- Jesus Alfonso LOPEZ DIAZMay 17, 2007
- Jose Antonio PEREGRINA TOBOADAMay 17, 2007
- ROSARIO NIEBLA CARDOZA A. EN P.May 17, 2007
- Modesta ZAMBADA NIEBLAMay 17, 2007
- Monica del Rosario ZAMBADA NIEBLAMay 17, 2007
- Rosario NIEBLA CORDOZAMay 17, 2007
- Santos BUENO GARCIAMay 17, 2007
- Maria Teresa ZAMBADA NIEBLAMay 17, 2007
- Midiam Patricia ZAMBADA NIEBLAMay 17, 2007
- ESTABLO PUERTO RICO S.A. DE C.V.May 17, 2007
- ESTANCIA INFANTIL NINO FELIZ S.C.May 17, 2007
- Carmen Amelia ARAUJO LAVEAGAMay 17, 2007
- JAMARO CONSTRUCTORES S.A. DE C.V.May 17, 2007
- Javier TORRES FELIXMay 17, 2007
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.May 17, 2007
- MACHANGA LTD.Mar 30, 2007
- CONGOCOM TRADING HOUSEMar 30, 2007
- Dieudonne OZIA MAZIOMar 30, 2007
- UGANDA COMMERCIAL IMPEXMar 30, 2007
- Straton MUSONIMar 30, 2007
- DEFENSE INDUSTRIES ORGANIZATIONMar 30, 2007
- CARGO FREIGHT INTERNATIONALMar 30, 2007
- COMPAGNIE AERIENNE DES GRANDS LACSMar 30, 2007
- GREAT LAKES BUSINESS COMPANYMar 30, 2007
- BUTEMBO AIRLINESMar 30, 2007
- Jhon Paul CASTRO PAEZMar 28, 2007
- Elvis Angus LOGAN MOREYMar 28, 2007
- Fredy de Jesus ALVAREZ DEL RIOMar 28, 2007
- INVERSIONES Y REPRESENTACIONES S.A.Mar 28, 2007
- Jorge Ernesto CAICEDO ROJASMar 28, 2007
- John Ricardo PALACIO ADARVEMar 28, 2007
- Sergio Rene DE MARTINI TAMAYOMar 28, 2007
- CASTRO CURE Y CIA. S. EN C.Mar 28, 2007
- CURE SABAGH Y CIA. S.C.S.Mar 28, 2007
- FUDIA LTDA.Mar 28, 2007
- CABLES NACIONALES S.A.Mar 28, 2007
- INVERSIONES AGROPECUARIA ARIZONA LTDA.Mar 28, 2007
- MARTIN HODWALKER M. & CIA. S. EN C.Mar 28, 2007
- VERANILLO DIVE CENTER LTDA.Mar 28, 2007
- DESARROLLO GEMMA CORPORATIONMar 28, 2007
- ROCK FISH IMPORT EXPORT E.U.Mar 28, 2007
- AQUAMARINA ISLAND INTERNATIONAL CORPORATIONMar 28, 2007
- FISHING ENTERPRISE HOLDING, INC.Mar 28, 2007
- COMERCIALIZADORA MOR GAVIRIA S.A.Mar 28, 2007
- Federico Ernesto CASTELLANOS SANCHEZMar 28, 2007
- COMERCIALIZADORA MORDUR S.A.Mar 28, 2007