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.
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Aug 18, 2005
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.Aug 18, 2005
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.Aug 18, 2005
- INMOBILIARIA EL PRESON S.A. DE C.V.Aug 18, 2005
- GASOLINERAS SAN FERNANDO S.A. DE C.V.Aug 18, 2005
- Abigail TAPIA ORTEGAAug 18, 2005
- Beatriz Raquel LOPEZ POBLANOAug 18, 2005
- CAMBIOS PALMILLA S.A. DE C.V.Aug 18, 2005
- CHIHUAHUA FOODS S.A. DE C.V.Aug 18, 2005
- Yolanda Esthela SOTO GILAug 18, 2005
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Aug 18, 2005
- Luis Raul ARRIOLA MARQUEZAug 18, 2005
- COMERCIALIZADORA AMIA, S.A. DE C.V.Aug 18, 2005
- Edgar Fernando ARRIOLA MARQUEZAug 18, 2005
- Arturo HERNANDEZ MORENOAug 18, 2005
- PIMENTO FARMAug 3, 2005
- UMGUZA BLOCK FARMAug 3, 2005
- ULVA FARMAug 3, 2005
- SPRING SP FARMAug 3, 2005
- R/E OF AUDREY FARMAug 3, 2005
- OLDHAM FARMAug 3, 2005
- MARONDERA MAPLE LEAF FARMAug 3, 2005
- LOTHAIN FARMAug 3, 2005
- LOCHINVAR FARMAug 3, 2005
- HARMONY FARMAug 3, 2005
- FOUNTAIN FARMAug 3, 2005
- EYRIE FARMAug 3, 2005
- EIRIN FARMAug 3, 2005
- CORBURN 13 FARMAug 3, 2005
- COLD COMFORT FARM TRUST CO-OPERATIVEAug 3, 2005
- BOURNE FARMAug 3, 2005
- BAMBOO CREEK FARMAug 3, 2005
- AUCHENBURG FARMAug 3, 2005
- ALLAN GRANGE FARMAug 3, 2005
- Faycal BOUGHANEMIAug 1, 2005
- Abdelkader LAAGOUBAug 1, 2005
- Ahmed EL BOUHALIAug 1, 2005
- Ibrahim Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Bashar Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Sa'd Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Yasir Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Ayman Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Omar Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAJul 14, 2005
- Ghazi KANAANJun 30, 2005
- Rustum GHAZALIJun 30, 2005
- SHAHID BAKERI INDUSTRIAL GROUPJun 29, 2005
- KOREA RYONBONG GENERAL CORPORATIONJun 29, 2005
- SHAHID HEMMAT INDUSTRIAL GROUPJun 29, 2005
- SCIENTIFIC STUDIES AND RESEARCH CENTERJun 29, 2005