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.
- Douglas MPANOOct 30, 2006
- Laurent NKUNDAOct 30, 2006
- Jose Aldemar RENDON RAMIREZOct 25, 2006
- Sandra Milena HERNANDEZ ARBOLEDAOct 25, 2006
- GAVIOTAS LTDA.Oct 25, 2006
- Jaime ROJAS FRANCOOct 25, 2006
- CANO AGUDELO S EN COct 25, 2006
- Jhon Eidelber CANO CORREAOct 25, 2006
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Oct 25, 2006
- Luis Alfonso GOMEZ BUSTAMANTEOct 25, 2006
- Carlos Arturo PATINO RESTREPOOct 25, 2006
- Yolanda Sofia CANO ALZATEOct 25, 2006
- Juan Carlos GIRALDO FRANCOOct 25, 2006
- Wilmer de Jesus GOMEZ BUSTAMANTEOct 25, 2006
- Davinson GOMEZ OCAMPOOct 25, 2006
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.Oct 25, 2006
- GOMEZ MARIN LTDA.Oct 25, 2006
- Franco Arturo PELAYO MENDOZASep 28, 2006
- Jose Julian Bruno JIMENEZ PEREZSep 28, 2006
- INMOBILIARIA ESTADO 29 S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA ESPARTA S.A. DE C.V.Sep 28, 2006
- Urbano HERNANDEZ SOMEROSep 28, 2006
- PLAYA MAR S.A. DE C.V.Sep 28, 2006
- INMOBILIARIA TIJUANA COSTA S.A. DE C.V.Sep 28, 2006
- Miguel Angel URIBE URIBESep 28, 2006
- BAYT AL-MALSep 7, 2006
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTSep 7, 2006
- Husayn AL-SHAMISep 7, 2006
- RAMIREZ ABADIA Y CIA. S.C.S.Aug 29, 2006
- DISDROGAS LTDA.Aug 29, 2006
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONAug 29, 2006
- Hisham IKHTIYARAug 15, 2006
- Abd Al Hamid Sulaiman Muhammed AL-MUJILAug 3, 2006
- NETHERLANDS CARIBBEAN BANK N.V.Jul 28, 2006
- Lased BEN HENIJul 27, 2006
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQJul 20, 2006
- SANAM INDUSTRIAL GROUPJul 18, 2006
- YA MAHDI INDUSTRIES GROUPJul 18, 2006
- Natallia Uladzimirauna PIATKEVICHJun 19, 2006
- Alyaksandr Ryhorovich LUKASHENKAJun 19, 2006
- Stiapan Mikalayevich SUKHARENKAJun 19, 2006
- Viktar Aliaksandravich LUKASHENKAJun 19, 2006
- Aliaksandr Leanidavich ZIMOUSKYJun 19, 2006
- Viktar Hryhoryavich HALAVANAUJun 19, 2006
- Uladzimir Uladzimiravich NAUMAUJun 19, 2006
- Dzmitry Valeryevich PAULICHENKAJun 19, 2006
- Viktar Uladzimiravich SHEIMANJun 19, 2006
- Lidziya Mihaulauna YARMOSHINAJun 19, 2006
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Jun 13, 2006