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.
- HARAKAT UL-MUJAHIDEENOct 12, 1999
- Nebojsa PAVKOVICAug 18, 1999
- TALIBANJul 6, 1999
- Vojislav SESELJJun 17, 1999
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.Jun 8, 1999
- MATADERO METROPOLITANO LTDA.Jun 8, 1999
- COLOMBIANA DE CERDOS LTDA.Jun 8, 1999
- CAMPO VERDE LTDA.Jun 8, 1999
- TITOS BOLO CLUBJun 8, 1999
- INVERSIONES NAMOS Y CIA. LTDA.Jun 8, 1999
- VILLA DE ARTE S. DE H.Jun 8, 1999
- K. P. TO JEANS WEAR S. DE H.Jun 8, 1999
- C.N.A. PUBLICIDAD LTDA.Jun 8, 1999
- Milan MILUTINOVICMay 28, 1999
- Slobodan MILOSEVICMay 28, 1999
- AL QA'IDAAug 21, 1998
- Abu Hafs AL-MASRIAug 21, 1998
- Usama bin Muhammad bin Awad BIN LADINAug 21, 1998
- Rifa'i Ahmad Taha MUSAAug 21, 1998
- Claudia Patricia NASSER ARANAMay 26, 1998
- HOTELES E INMUEBLES DE COLOMBIA LTDA.May 26, 1998
- Jorge NASSER ARANAMay 26, 1998
- INMOBILIARIA HOTELERA DEL CARIBE LTDA.May 26, 1998
- SURAMERICANA DE HOTELES LTDA.May 26, 1998
- Julio Cesar NASSER DAVIDMay 26, 1998
- AGRICOLA SONGO LTDA.May 26, 1998
- PROMOTORA HOTEL BARRANQUILLA LTDA.May 26, 1998
- DESARROLLOS URBANOS, LTDA.May 26, 1998
- EDIFICACIONES DEL CARIBE LTDA.May 26, 1998
- NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.May 26, 1998
- INVERSIONES PRADO TRADE CENTER LTDA.May 26, 1998
- INVERSIONES HOTELERAS DEL LITORAL LTDA.May 26, 1998
- Carlos Alberto NASSER ARANAMay 26, 1998
- GRAN COMPANIA DE HOTELES LTDA.May 26, 1998
- INMOBILIARIA DEL CARIBE LTDA.May 26, 1998
- SHINING PATHOct 8, 1997
- NATIONAL LIBERATION ARMYOct 8, 1997
- KURDISTAN WORKERS' PARTYOct 8, 1997
- EUZKADI TA ASKATASUNAOct 8, 1997
- AUM SHINRIKYOOct 8, 1997
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOct 8, 1997
- ABU SAYYAF GROUPOct 8, 1997
- LIBERATION TIGERS OF TAMIL EELAMOct 8, 1997
- EBANOJun 26, 1996
- Ramadan ABDALLAHNov 2, 1995
- Gilberto Jose RODRIGUEZ OREJUELAOct 23, 1995
- Miguel Angel RODRIGUEZ OREJUELAOct 23, 1995
- Mousa Mohammed ABU MARZOOKAug 29, 1995
- MOA NICKEL SAMay 23, 1995
- COBALT REFINERY CO. INC.May 23, 1995