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.
- Habib Ben Ahmed LOUBIRIJun 23, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- Assad Ahmad BARAKATJun 10, 2004
- CASA APOLLOJun 10, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004
- AL-HARAMAIN : AFGHANISTAN BRANCHJun 2, 2004
- AL-HARAMAIN : THE NETHERLANDS BRANCHJun 2, 2004
- Aqeel Abdulaziz Aqeeil AL-AQILJun 2, 2004
- AL-HARAMAIN : ALBANIA BRANCHJun 2, 2004
- AL-HARAMAIN : BANGLADESH BRANCHJun 2, 2004
- AL-HARAMAIN : ETHIOPIA BRANCHJun 2, 2004
- Winston Ricardo ZEVALLOS GONZALESJun 1, 2004
- Armando VALENCIA CORNELIOJun 1, 2004
- Leebert RAMCHARANJun 1, 2004
- AERO CONTINENTE (USA) INC.Jun 1, 2004
- John Yvan MEJIA MAGNANIJun 1, 2004
- Haji Bashir NOORZAIJun 1, 2004
- Norris NEMBHARDJun 1, 2004
- JUAREZ CARTELJun 1, 2004
- Eduardo ARELLANO FELIXJun 1, 2004
- Francisco Javier ARELLANO FELIXJun 1, 2004
- ARELLANO FELIX ORGANIZATIONJun 1, 2004
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.Jun 1, 2004
- INTERNATIONAL PACIFIC TRADING, INC.Jun 1, 2004
- CARGO AIRCRAFT LEASING CORP.Jun 1, 2004
- IAC INTERNATIONAL INC.Jun 1, 2004
- Lupe Maritza ZEVALLOS GONZALESJun 1, 2004
- AERO CONTINENTE S.AJun 1, 2004
- Milagros Angelina ZEVALLOS GONZALESJun 1, 2004
- AVIANDINA S.A.C.Jun 1, 2004
- Fernando Melciades ZEVALLOS GONZALESJun 1, 2004
- Asil Sami Mohamad Madhi TABRAHMay 18, 2004
- Dr. Sahir BURHANMay 18, 2004
- Roodi SLEWAMay 18, 2004
- Adib SHABANMay 18, 2004
- General Maki Mustafa HAMUDATMay 18, 2004
- TAIBAH INTERNATIONAL : BOSNIA BRANCHMay 6, 2004
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHMay 6, 2004
- AL FURQANMay 6, 2004
- Ahmad ZERFAOUIApr 30, 2004
- Hacene ALLANEApr 30, 2004
- Dhou EL-AICHApr 30, 2004
- Kamel DJERMANEApr 30, 2004
- Adnan S. Hasan AHMEDApr 15, 2004
- AL WASEL AND BABEL GENERAL TRADING LLCApr 15, 2004
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMApr 15, 2004
- AVIATRANS ANSTALTApr 15, 2004
- LOGARCHEO S.A.Apr 15, 2004
- Tarik Nasser S. AL OBAIDIApr 15, 2004
- Hikmat Jarjes BAHNAMApr 15, 2004