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.
- UNIPAPEL S.A.Mar 27, 2003
- Guillermo VALENCIA TRUJILLOMar 27, 2003
- BOLSAK E.U.Mar 27, 2003
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Mar 27, 2003
- COMPANIA DE FOMENTO MERCANTIL S.A.Mar 27, 2003
- TODOBOLSAS Y COLSOBRESMar 27, 2003
- Joaquin Mario VALENCIA TRUJILLOMar 27, 2003
- MIRA E.U.Mar 27, 2003
- UNIDAS S.A.Mar 27, 2003
- DRAGADOS Y MUELLES GAVIOTA LTDA.Mar 27, 2003
- SERVICIO AEREO DE SANTANDER E.U.Mar 27, 2003
- CREDISA S.A.Mar 27, 2003
- BANANERA AGRICOLA S.A.Mar 27, 2003
- GRAN MUELLE S.A.Mar 27, 2003
- CRIADERO LA LUISA E.U.Mar 27, 2003
- GRANJA LA SIERRA LTDA.Mar 27, 2003
- OCCIDENTAL DE PAPELES LTDA.Mar 27, 2003
- CIA. MINERA DAPA S.A.Mar 27, 2003
- Willard CHIWEWEMar 10, 2003
- Tsitsi MUZENDAMar 10, 2003
- Abedinico NCUBEMar 10, 2003
- Chenayaimoyo Dunstan Francis NHEMAMar 10, 2003
- David Pagwese PARIRENYATWAMar 10, 2003
- Sidney Tigere SEKERAMAYIMar 10, 2003
- Obert Moses MPOFUMar 10, 2003
- Jonathan Nathaniel MOYOMar 10, 2003
- Didymus Noel Edwin MUTASAMar 10, 2003
- Kembo Campbell Dugishi MOHADIMar 10, 2003
- Joshua MALINGAMar 10, 2003
- Grace MUGABEMar 10, 2003
- Joyce Teurai Ropa MUJURUMar 10, 2003
- Angeline MASUKUMar 10, 2003
- Edna MADZONGWEMar 10, 2003
- Joseph Mtakwese MADEMar 10, 2003
- Samuel Simbarashe Simbanenduku MUMBENGEGWIMar 10, 2003
- Patrick CHINAMASAMar 10, 2003
- Savior KASUKUWEREMar 10, 2003
- Augustine CHIHURIMar 10, 2003
- George CHARAMBAMar 10, 2003
- Robert Gabriel MUGABEMar 10, 2003
- Fortune Zefanaya CHARUMBIRAMar 10, 2003
- Christopher Chindoti MUSHOHWEMar 10, 2003
- Elisha MUZONZINIMar 10, 2003
- Kenneth Keparadza MUTIWEKUZIVAMar 10, 2003
- Herbert Muchemwa MURERWAMar 10, 2003
- Flora BUKAMar 10, 2003
- Ignatius Morgan CHOMBOMar 10, 2003
- Nicholas Tasunungurwa GOCHEMar 10, 2003
- Jaison Max Kokerai MACHAYAMar 10, 2003
- Rueben MARUMAHOKOMar 10, 2003