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.
- Aleck Rugare Ngidi GUMBOMar 10, 2003
- Oppah Charm Zvipange MUCHINGURIMar 10, 2003
- Emmerson Dambudzo MNANGAGWAMar 10, 2003
- Constantino Guveya CHIWENGAMar 10, 2003
- MANCO OIL COMPANYMar 7, 2003
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSFeb 28, 2003
- THE ISLAMIC INTERNATIONAL BRIGADEFeb 28, 2003
- THE SPECIAL PURPOSE ISLAMIC REGIMENTFeb 28, 2003
- ANSAR AL-ISLAMFeb 20, 2003
- Gulbuddin HEKMATYARFeb 18, 2003
- LASHKAR I JHANGVIJan 30, 2003
- Mohamad Iqbal ABDURRAHMANJan 24, 2003
- Nurjaman Riduan ISAMUDDINJan 24, 2003
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDJan 24, 2003
- Nabil Abdul Salam SAYADIJan 22, 2003
- LAJNAT AL DAAWA AL ISLAMIYYAJan 9, 2003
- MOROCCAN ISLAMIC COMBATANT GROUPNov 22, 2002
- BOSANSKA IDEALNA FUTURANov 19, 2002
- BENEVOLENCE INTERNATIONAL FUNDNov 19, 2002
- Enrique IZTUETA BARANDICANov 6, 2002
- Alfonso ECHEGARAY ACHIRICANov 6, 2002
- Inigo VALLEJO FRANCONov 6, 2002
- Leire ECHEBERRIA SIMARRONov 6, 2002
- ARIZONA S.A.Oct 25, 2002
- John Jairo MENDEZ SALAZAROct 25, 2002
- AGROPECUARIA MIRALINDO S.A.Oct 25, 2002
- Luis Hernando GOMEZ BUSTAMANTEOct 25, 2002
- INMOBILIARIA PASADENA LTDA.Oct 25, 2002
- INVERSIONES LA QUINTA Y CIA. LTDA.Oct 25, 2002
- VISCAYA LTDA.Oct 25, 2002
- Viviana GOMEZ GOMEZOct 25, 2002
- Eugenio MONTOYA SANCHEZOct 25, 2002
- Olga Cecilia GOMEZ JARAMILLOOct 25, 2002
- Jairo Jose HURTADO ROMEROOct 25, 2002
- Juan Carlos MONTOYA SANCHEZOct 25, 2002
- Diego Leon MONTOYA SANCHEZOct 25, 2002
- Maria Helena RUIZ CASTANOOct 25, 2002
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Oct 25, 2002
- GANADERIA EL VERGEL LTDA.Oct 25, 2002
- LADRILLERA LA CANDELARIA LTDA.Oct 25, 2002
- Laura Victoria GOMEZ APONTEOct 25, 2002
- GANADERIAS BILBAO LTDA.Oct 25, 2002
- INMOBILIARIA EL ESCORIAL LTDA.Oct 25, 2002
- INMOBILIARIA LINARES LTDA.Oct 25, 2002
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Oct 25, 2002
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.Oct 25, 2002
- JEMAA ISLAMIYAHOct 23, 2002
- GLOBAL RELIEF FOUNDATION, INC.Oct 18, 2002
- TUNISIAN COMBAT GROUPOct 10, 2002
- Zakarya ESSABARSep 30, 2002