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.
- SARA PROPERTIES LIMITEDFeb 8, 2006
- Abdulbaqi Mohammed KHALEDFeb 8, 2006
- Abd al-Rahman AL-FAQIHFeb 8, 2006
- SANABEL RELIEF AGENCY LIMITEDFeb 8, 2006
- Ghuma ABD'RABBAHFeb 8, 2006
- OZLAM PROPERTIES LIMITEDFeb 8, 2006
- Assef SHAWKATJan 18, 2006
- Rafik Mohamad YOUSEFDec 5, 2005
- Dieman Abdulkadir IZZATDec 5, 2005
- Mazen Ali HUSSEINDec 5, 2005
- Ibrahim Mohamed KHALILDec 5, 2005
- Ata Abdoulaziz RASHIDDec 5, 2005
- Farhad Kanabi AHMADDec 5, 2005
- Jainal Antel SALI JR.Nov 30, 2005
- Radulan SAHIRONNov 30, 2005
- Isnilon Totoni HAPILONNov 30, 2005
- Patrick ZHUWAONov 23, 2005
- Michael Rueben NYAMBUYANov 23, 2005
- Bright MATONGANov 23, 2005
- Ambrose MUTINHIRINov 23, 2005
- Tsitsi Chihuri SEKERAMAYINov 23, 2005
- Beauty Lily ZHUWAONov 23, 2005
- Natasha MUCHINGURINov 23, 2005
- Tanya MUCHINGURINov 23, 2005
- Monica CHINAMASANov 23, 2005
- Gideon GONONov 23, 2005
- George CHIWESHENov 23, 2005
- Richard NDLOVUNov 23, 2005
- Obert MATSHALAGANov 23, 2005
- Cain MATHEMANov 23, 2005
- Innocent Tonderai MATIBIRINov 23, 2005
- Webster Kotiwani SHAMUNov 23, 2005
- David CHAPFIKANov 23, 2005
- Hellin Mushanyuri GONONov 23, 2005
- Levy SIBANDANov 23, 2005
- Ruth Chipo MURERWANov 23, 2005
- Andrew LANGANov 23, 2005
- Abigail DAMASANENov 23, 2005
- Gamuchirai CHINAMASANov 23, 2005
- Phineas CHIHOTANov 23, 2005
- Chenhamo Chakezha Chen CHIMUTENGWENDENov 23, 2005
- Tandabantu Godwin MATANGANov 23, 2005
- AGROPECUARIA PALMA DEL RIO S.A.Nov 9, 2005
- Jose Ignacio BEDOYA VELEZNov 9, 2005
- Wilber VARELANov 9, 2005
- Maria Teresa RESTREPO VICTORIANov 9, 2005
- Eduardo RESTREPO VICTORIANov 9, 2005
- ASESORIAS PROFESIONALES LTDA.Nov 9, 2005
- RR TOUR, S.A. DE C.V.Nov 9, 2005
- Julio Cesar LOPEZ PENANov 9, 2005