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.
- KOREA MINING DEVELOPMENT TRADING CORPORATIONJun 29, 2005
- AEROSPACE INDUSTRIES ORGANIZATIONJun 29, 2005
- TANCHON COMMERCIAL BANKJun 29, 2005
- Muhammad Yunis AHMADJun 17, 2005
- SES INTERNATIONAL CORPJun 9, 2005
- Asif SHALISHJun 9, 2005
- Zuhayr SHALISHJun 9, 2005
- Ignacio CORONEL VILLAREALJun 1, 2005
- ARRIOLA MARQUEZ ORGANIZATIONJun 1, 2005
- Miguel Angel ARRIOLA MARQUEZJun 1, 2005
- Moon Chi WONGJun 1, 2005
- Haji Baz MOHAMMADJun 1, 2005
- Marco Marino DIODATO DEL GALLOJun 1, 2005
- Rigoberto GAXIOLA MEDINAJun 1, 2005
- Oscar Arturo ARRIOLA MARQUEZJun 1, 2005
- ISLAMIC JIHAD GROUPMay 25, 2005
- Aris SUMARSONOMay 12, 2005
- Abu RUSDANMay 12, 2005
- SALIM S.A.May 11, 2005
- Agustin GRAJALES HERNANDEZMay 11, 2005
- SALOME GRAJALES Y CIA. LTDA.May 11, 2005
- TRANSPORTES DEL ESPIRITU SANTO S.A.May 11, 2005
- HEBRON S.A.May 11, 2005
- IBADAN LTDA.May 11, 2005
- INDUSTRIAS AGROPECUARIAS EL EDEN S.A.May 11, 2005
- AGROPECUARIA EL NILO S.A.May 11, 2005
- AGUSTIN GRAJALES Y CIA. LTDA.May 11, 2005
- GRAJALES S.A.May 11, 2005
- ALMACAES S.A.May 11, 2005
- ARMAGEDON S.A.May 11, 2005
- CASA GRAJALES S.A.May 11, 2005
- CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.May 11, 2005
- INDUSTRIAS DEL ESPIRITU SANTO S.A.May 11, 2005
- ILOVIN S.A.May 11, 2005
- CRETA S.A.May 11, 2005
- INTERNATIONAL FREEZE DRIED S.A.May 11, 2005
- G.L.G. S.A.May 11, 2005
- GAD S.A.May 11, 2005
- FRUTAS EXOTICAS COLOMBIANOS S.A.May 11, 2005
- INVERSIONES AGUILA LTDA.May 11, 2005
- Maritza ROJAS MONTOYAMay 11, 2005
- Maria Eugenia QUINTERO MARINMay 11, 2005
- INVERSIONES GRAME LTDA.May 11, 2005
- INVERSIONES LOS POSSO LTDA. S.C.S.May 11, 2005
- INVERSIONES SANTA CECILIA S.C.S.May 11, 2005
- INVERSIONES SANTA MONICA LTDA.May 11, 2005
- JOSAFAT S.A.May 11, 2005
- Lucio QUINTERO MARINMay 11, 2005
- LOS VINEDOS DE GETSEMANI S.A.May 11, 2005
- MACEDONIA LTDA.May 11, 2005