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.
- PANAMERICANA LTDA.May 11, 2005
- Diana Carolina GRAJALES PUENTESMay 11, 2005
- Jorge Julio GRAJALES MEJIAMay 11, 2005
- RAMAL S.A.May 11, 2005
- Raul Alberto GRAJALES LEMOSMay 11, 2005
- SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.May 11, 2005
- Lubin BOHADA AVILAMay 11, 2005
- Carlos Alberto GOMEZ QUINTEROMay 11, 2005
- Juan Jacobo GRAJALES LEMOSMay 11, 2005
- ELEHSSANMay 4, 2005
- Bilal Mansur AL-HIYARIApr 13, 2005
- Carlos Alberto RENTERIA MANTILLAMar 21, 2005
- COLOMBO ANDINA COMERCIAL COALSA LTDA.Mar 21, 2005
- DIMABE LTDA.Mar 21, 2005
- CARIBBEAN SHOWPLACE LTDMar 4, 2005
- RAMCHARAN BROTHERS LTDMar 4, 2005
- RAMCHARAN LTDMar 4, 2005
- CARIBBEAN BEACH PARKMar 4, 2005
- Muhsin AL-FADHLIFeb 15, 2005
- Adel Abdul Jalil Ibrahim BATARJEEDec 21, 2004
- Saad Rashed Mohammad AL-FAQIHDec 21, 2004
- Khadafi Abubakar JANJALANIDec 17, 2004
- Miroslav BRALODec 16, 2004
- Vlastimir DJORDJEVICDec 16, 2004
- SERB DEMOCRATIC PARTYDec 16, 2004
- ZDRAVODec 16, 2004
- KOMOTKODec 16, 2004
- Vladimir LAZAREVICDec 16, 2004
- Sreten LUKICDec 16, 2004
- Jesus Abraham LABRA AVILESNov 24, 2004
- Gilberto HIGUERA GUERRERONov 24, 2004
- Rigoberto YANEZ GUERRERONov 24, 2004
- Jorge AURELIANO FELIXNov 24, 2004
- Armando MARTINEZ DUARTENov 24, 2004
- Efrain PEREZ PASUENGONov 24, 2004
- SERCUBAOct 25, 2004
- ISLAMIC STATE OF IRAQ AND THE LEVANTOct 15, 2004
- LA FRONTERA UNION GALVEZ Y CIA S EN COct 14, 2004
- INDUSTRIAL MINERA Y PECUARIA S.A.Oct 14, 2004
- COMERCIALIZADORA ANDINA BRASILERA S.A.Oct 14, 2004
- Gabriel PUERTA PARRAOct 14, 2004
- Ana Elvia HERNANDEZ ZEAOct 14, 2004
- INTERCONTINENTAL DE AVIACION S.A.Oct 14, 2004
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Oct 14, 2004
- GREEN ISLAND S.A.Oct 14, 2004
- Luis Antonio HERNANDEZ ZEAOct 14, 2004
- ACCIRENT S.A.Oct 14, 2004
- LARGO LEASING LTD.Oct 14, 2004
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Oct 14, 2004
- AEROVIAS ATLANTICO LTDA.Oct 14, 2004