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.
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Oct 14, 2004
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Oct 14, 2004
- DESARROLLOS AGROINDUSTRIALES S.A.Oct 14, 2004
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Oct 14, 2004
- TRANS PACIFIC WORLD LEASING LIMITEDOct 14, 2004
- Piedad VELEZ RENGIFOOct 14, 2004
- Melba Rosa ARCE JARAMILLOOct 14, 2004
- Ibrahim BUISIROct 13, 2004
- Khalid Ahmad Jumah AL-SUDANIOct 13, 2004
- ISLAMIC AFRICAN RELIEF AGENCYOct 13, 2004
- Abdul Aziz ABBAKAR MUHAMADOct 13, 2004
- Mohammed Ibrahim SULAIMANOct 13, 2004
- Jaffar Ahmad Abdullah MAKKIOct 13, 2004
- Soliman AL-BUTHESep 9, 2004
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSSep 9, 2004
- MELFI MARINE CORPORATION S.A.Aug 12, 2004
- BLOTO INTERNATIONAL COMPANYAug 2, 2004
- Muhannad Juma Y AL-TAMIMIAug 2, 2004
- Abbas Khalaf KUNFUTHAug 2, 2004
- MEED INTERNATIONAL LIMITEDJul 30, 2004
- ORIENT SHIPPING LIMITEDJul 30, 2004
- ENDSHIRE EXPORT MARKETINGJul 30, 2004
- FALCON SYSTEMSJul 30, 2004
- TRADING & MARITIME INVESTMENTSJul 30, 2004
- RAJBROOK LIMITEDJul 30, 2004
- H & H METALFORM GMBHJul 30, 2004
- I.P.C. INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. MARKETING LIMITEDJul 30, 2004
- INVESTACAST PRECISION CASTINGS, LTD.Jul 30, 2004
- U.I. INTERNATIONALJul 30, 2004
- ASSOCIATED ENGINEERSJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- JARACO S.A.Jul 30, 2004
- Hachim K. ATIAJul 30, 2004
- BAROON SHIPPING COMPANY LIMITEDJul 30, 2004
- Khalaf AL-DULAIMIJul 30, 2004
- Hussein Kamel Hassan AL-MAJIDJul 30, 2004
- Isam Rashid AL-HUWAYSHJul 30, 2004
- HELFORD DIRECTORS LIMITEDJul 30, 2004
- FARTRADE HOLDINGS S.A.Jul 30, 2004
- Abd al-Wahhab Umar Mirza AL-ATRUSHJul 30, 2004
- Hamid Yusif AL-HAMMADIJul 30, 2004
- Ali Ashour DAGHIRJul 30, 2004
- Abdel-Salam Abdel-Rahman ALAWIJul 30, 2004
- Latif Nusayyif JASIMJul 30, 2004
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJul 30, 2004
- Umid Medhat MUBARAKJul 30, 2004
- Abdul Kader Ibrahim MOHAMEDJul 30, 2004
- Saalim NAMANJul 30, 2004
- AMD CO. LTD AGENCYJul 30, 2004