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.
- Yury SIVAKOVFeb 27, 2007
- Oleg Leonidovich SLIZHEVSKYFeb 27, 2007
- Vladimir Vasilyevich RUSAKEVICHFeb 27, 2007
- JIHAD AL-BINAFeb 20, 2007
- KALAYE ELECTRIC COMPANYFeb 16, 2007
- Junaid Ismail DOCKRATJan 26, 2007
- SNIPER AFRICAJan 26, 2007
- Farhad Ahmed DOCKRATJan 26, 2007
- ELECTRONICS INSTITUTEJan 4, 2007
- NATIONAL STANDARDS AND CALIBRATION LABORATORYJan 4, 2007
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYJan 4, 2007
- Mohammed AL GHABRADec 19, 2006
- Mubarak Mushakhas Sanad AL-BATHALIDec 7, 2006
- Hamid AL-ALIDec 7, 2006
- Jaber AL-JALAMAHDec 7, 2006
- Najmuddin Faraj AHMADDec 7, 2006
- Sobhi Mahmoud FAYADDec 6, 2006
- Farouk OMAIRIDec 6, 2006
- CASA HAMZEDec 6, 2006
- Saleh Mahmoud FAYADDec 6, 2006
- Ali Muhammad KAZANDec 6, 2006
- Hamzi Ahmad BARAKATDec 6, 2006
- Mohammad Fayez BARAKATDec 6, 2006
- Hatim Ahmad BARAKATDec 6, 2006
- Mohamad TARABAIN CHAMASDec 6, 2006
- GALERIA PAGEDec 6, 2006
- Muhammad Yusif ABDALLAHDec 6, 2006
- FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIANov 28, 2006
- CITICAR LTDA.Nov 28, 2006
- MELON LTDA.Nov 28, 2006
- FUNDACION CENTRO FRUTICOLA ANDINONov 28, 2006
- COMUNICACIONES ABIERTAS CAMARY LTDA.Nov 28, 2006
- ASESORES CONSULTORES ASOCIADOS LTDA.Nov 28, 2006
- CONSTRUCCIONES E INVERSIONES LTDA.Nov 28, 2006
- EAGLE COMMUNICATION BROKERS INC.Nov 28, 2006
- WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.Nov 28, 2006
- CALI @ TELE.COM LTDA.Nov 28, 2006
- MANUFACTURAS REAL S.A.Nov 28, 2006
- CONFECCIONES LINA MARIA LTDA.Nov 28, 2006
- DOXA S.A.Nov 28, 2006
- L.GR. E.U.Nov 28, 2006
- JEHOVA LTDA.Nov 28, 2006
- GBS TRADING S.A.Nov 28, 2006
- CORPORACION HOTELERA DEL CARIBE LIMITADAOct 31, 2006
- CANADUZ S.A.Oct 31, 2006
- TARRITOS S.A.Oct 31, 2006
- KUTRY MANAGEMENT INC.Oct 31, 2006
- Ignace MURWANASHYAKAOct 30, 2006
- Dimitri Igorevich POPOVOct 30, 2006
- Khawa Panga MANDROOct 30, 2006