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.
- Zigor ORBE SEVILLANOFeb 26, 2002
- Jon Inaki PEREZ ARAMBURUFeb 26, 2002
- Juan Antonio OLARRA GURIDIFeb 26, 2002
- Fermin VILA MICHELENAFeb 26, 2002
- Ainhoa MUGICA GONIFeb 26, 2002
- Maria Soledad IPARRAGUIRRE GUENECHEAFeb 26, 2002
- Cristina GOIRICELAYA GONZALEZFeb 26, 2002
- Antonio Agustin FIGAL ARRANZFeb 26, 2002
- Paulo ELCORO AYASTUYFeb 26, 2002
- Eusebio ARZALLUS TAPIAFeb 26, 2002
- Miguel ALBISU IRIARTEFeb 26, 2002
- Javier ABAUNZA MARTINEZFeb 26, 2002
- Juan Jesus NARVAEZ GONIFeb 26, 2002
- Gracia MORCILLO TORRESFeb 26, 2002
- Alona MUNOA ORDOZGOITIFeb 26, 2002
- Angel ALCALDE LINARESFeb 26, 2002
- Mikel OTEGUI UNANUEFeb 26, 2002
- Itziar ALBERDI URANGAFeb 26, 2002
- Miguel AGUILAR AMAOJan 31, 2002
- GEX EXPLORE S. DE R.L. DE C.V.Jan 31, 2002
- Enedina ARELLANO FELIXJan 31, 2002
- Manuel AGUIRRE GALINDOJan 31, 2002
- Gilberto MIJARES TRANCOSOJan 31, 2002
- OPERADORA VALPARK, S.A. DE C.V.Jan 31, 2002
- FORPRES, S.C.Jan 31, 2002
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Jan 31, 2002
- VALPARK, S.A. DE C.V.Jan 31, 2002
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.Jan 31, 2002
- Maria Elda HERNANDEZ PULIDOJan 31, 2002
- ADP, S.C.Jan 31, 2002
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Jan 31, 2002
- Luis Raul TOLEDO CARREJOJan 31, 2002
- Sergio Humberto RAMIREZ AGUIRREJan 31, 2002
- Francisco Javier OROPEZA MEDRANOJan 31, 2002
- Luis Ignacio MORENO MEDINAJan 31, 2002
- Jose Alejandro GIL GARCIAJan 31, 2002
- ACCESOS ELECTRONICOS S.A.DE C.V.Jan 31, 2002
- FARMACIA VIDA SUPREMA, S.A. DE C.V.Jan 31, 2002
- Maria Antonieta FREGOSO AMEZQUITAJan 31, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- Boubekeur BOULGHITIJan 9, 2002
- Abd al-Muhsin AL-LIBIJan 9, 2002
- ULSTER DEFENCE ASSOCIATIONDec 31, 2001
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPDec 31, 2001
- CONTINUITY IRADec 31, 2001
- ORANGE VOLUNTEERSDec 31, 2001
- LOYALIST VOLUNTEER FORCEDec 31, 2001
- RED HAND DEFENDERSDec 31, 2001
- Mohammed TUFAILDec 20, 2001