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.
- Gojko JANKOVICJan 19, 2001
- Miroslav RADICJan 19, 2001
- Milanka MILOSEVICJan 19, 2001
- Ivica RAJICJan 19, 2001
- Dusan KNEZEVICJan 19, 2001
- Radovan KARADZICJan 19, 2001
- Nikola SAINOVICJan 19, 2001
- Skender HABIBIJan 19, 2001
- Radovan STANKOVICJan 19, 2001
- Milica GAJIC-MILOSEVICJan 19, 2001
- Momcilo GRUBANJan 19, 2001
- Dusan FUSTARJan 19, 2001
- Sredoje LUKICJan 19, 2001
- Blagoje SIMICJan 19, 2001
- Milan LUKICJan 19, 2001
- Ranko CESICJan 19, 2001
- CAVIEDES DILEO Y CIA. S.C.S.Dec 7, 2000
- HAPPY DAYS S. DE H.Dec 7, 2000
- VESTIMENTA J Y J S. DE H.Dec 7, 2000
- ISLAMIC MOVEMENT OF UZBEKISTANSep 15, 2000
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.Aug 18, 2000
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- COMPANIA AGROINVERSORA HENAGRO LTDA.Aug 18, 2000
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- MAQUINARIA TECNICA Y TIERRAS LTDA.Aug 18, 2000
- Olga Patricia GONZALEZ BENITEZAug 18, 2000
- Juan Carlos RAMIREZ ABADIAAug 18, 2000
- Arcangel de Jesus HENAO MONTOYAAug 18, 2000
- Chi Fu CHANGJun 1, 2000
- Ramon Eduardo ARELLANO FELIXJun 1, 2000
- Abeni O. OGUNGBUYIJun 1, 2000
- Oluwole A. OGUNGBUYIJun 1, 2000
- Noel Timothy HEATHJun 1, 2000
- Rafael CARO QUINTEROJun 1, 2000
- Hsueh Kang WEIJun 1, 2000
- Vicente CARRILLO FUENTESJun 1, 2000
- Jose de Jesus AMEZCUA CONTRERASJun 1, 2000
- Benjamin Alberto ARELLANO FELIXJun 1, 2000
- Luis Ignacio AMEZCUA CONTRERASJun 1, 2000
- SERVIAUTOS UNO A 1A LIMITADAFeb 22, 2000
- COMERCIALIZADORA DE CARNES LTDA.Feb 22, 2000
- INVERSIONES EL EDEN S.C.S.Feb 22, 2000
- EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.Feb 22, 2000
- Ivan URDINOLA GRAJALESFeb 22, 2000
- CONSTRUCTORA UNIVERSAL LTDA.Feb 22, 2000
- CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.Feb 22, 2000
- AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.Feb 22, 2000
- Julio Fabio URDINOLA GRAJALESFeb 22, 2000
- INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.Feb 22, 2000
- Lorena HENAO MONTOYAFeb 22, 2000