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.
- INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.Mar 28, 2007
- Porfirio Miguel CADENAS VIRAMONTESMar 28, 2007
- Jesus Dagoberto MOLINA MOLINAMar 28, 2007
- MC OVERSEAS TRADING COMPANY SA DE CVMar 28, 2007
- Martha GARCIA RODRIGUEZMar 28, 2007
- Gerardo CASTRO PAEZMar 28, 2007
- OVERSEAS TRADING COMPANYMar 28, 2007
- INMOBILIUM INVESTMENT CORP.Mar 28, 2007
- Diana Maria CURE SABAGHMar 28, 2007
- Libardo Elias VALENCIA MARINMar 28, 2007
- Janey Farides LEAL LOPEZMar 28, 2007
- LAVADERO EL CASTILLOMar 28, 2007
- YAMAHA VERANILLO DISTRIBUIDORESMar 28, 2007
- Maria Helena TRUJILLO MOLINAMar 28, 2007
- Maria Gloria MAR SEMMar 28, 2007
- Gabriel Andres CALVO LOMBANAMar 28, 2007
- Fernando MALDONADO ESCOBARMar 28, 2007
- Fernando Alberto FERNANDEZ CASTROMar 28, 2007
- CENTRO DE BELLEZA SHARY VERGARAMar 28, 2007
- Henry Juvenal RINCONES MENDOZAMar 28, 2007
- Silvio YEPES VELEZMar 28, 2007
- GIMNASIO BODY AND HEALTHMar 28, 2007
- LIZZY MUNDO INTERIORMar 28, 2007
- Harding Elvis CHOW RIOSMar 28, 2007
- Jhon Jairo CASTRILLON VASCOMar 28, 2007
- Martin Gregory MARKSMar 28, 2007
- Gareth Bruce WORRELLMar 28, 2007
- Clive Norman HYDEMar 28, 2007
- Ricardo CASTRO GARZONMar 28, 2007
- Javier Arnulfo HOOKER TAYLORMar 28, 2007
- Martin David HODWALKER MARTINEZMar 28, 2007
- Carlos Heneris VARELA SERNAMar 28, 2007
- Elvert Dowie BODDEN GALEMar 28, 2007
- Miyer Alberto GARCIA BUITRAGOMar 28, 2007
- Victor Hugo CASTRO GARZONMar 28, 2007
- Fabio Enrique OCHOA VASCOMar 28, 2007
- INVERSIONES MPS S.A.Mar 28, 2007
- PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.Mar 28, 2007
- GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.Mar 28, 2007
- ORIMAR LTDA.Mar 28, 2007
- AUDITORES ESPECIALIZADOS LTDA.Mar 28, 2007
- HOTEL LA CASCADA S.A.Mar 28, 2007
- TRANSPORTES MICHAEL LTDA.Mar 28, 2007
- COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.Mar 28, 2007
- Jaime BARAHONA CORDOBEZMar 28, 2007
- Angel Horacio GONZALEZ BETANCURMar 28, 2007
- CONSTRUCTORA AMERICA S.A.Mar 28, 2007
- Petr Petrovich MIKLASHEVICHFeb 27, 2007
- Aleksandr Mikhailovich RADKOVFeb 27, 2007
- Yury Nikolaevich PODOBEDFeb 27, 2007