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.
- LA COMPANIA GENERAL DE NIQUELMay 23, 1995
- INTERNATIONAL COBALT CO. INC.May 23, 1995
- Radoslav BRDJANINFeb 24, 1995
- Dragomir MILOSEVICFeb 24, 1995
- Biljana PLAVSICFeb 24, 1995
- Stanislav GALICFeb 24, 1995
- Ratko MLADICFeb 24, 1995
- HAMASJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEJan 24, 1995
- GAMA'A AL-ISLAMIYYAJan 24, 1995
- Sheik Ahmed Ismail YASSINJan 24, 1995
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDJan 24, 1995
- Dr. Ayman AL ZAWAHIRIJan 24, 1995
- HIZBALLAHJan 24, 1995
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONJan 24, 1995
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONJan 24, 1995
- Talal Muhammad Rashid NAJIJan 23, 1995
- Nayif HAWATMAJan 23, 1995
- Abu ABBASJan 23, 1995
- Abboud Abdul Latif Hassan AL-ZOMORJan 23, 1995
- Mohammad Shawqi ISLAMBOULIJan 23, 1995
- Subhi TUFAYLIJan 23, 1995
- Abd Al Aziz AWDAJan 23, 1995
- Shaykh Umar Abd AL RAHMANJan 23, 1995
- Ahmad JABRILJan 23, 1995
- Hasan NASRALLAHJan 10, 1995
- KAHANE CHAIJan 10, 1995
- Shaykh Muhammad Husayn FADLALLAHJan 10, 1995
- MIDCO FINANCE S.A.Nov 17, 1994
- COMERCIALIZACION DE PRODUCTOS VARIOSNov 17, 1994
- IRAQI TRADE CENTERApr 3, 1991
- T.E.G. LIMITEDApr 3, 1991
- WHALE SHIPPING LTD.Apr 3, 1991
- A.T.E. INTERNATIONAL LTD.Apr 3, 1991
- IRAQI FREIGHT SERVICES LIMITEDApr 3, 1991
- IRAQI ALLIED SERVICES LIMITEDApr 3, 1991
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Apr 3, 1991
- ATLAS EQUIPMENT COMPANY LIMITEDApr 3, 1991
- ATLAS AIR CONDITIONING COMPANY LIMITEDApr 3, 1991
- ARCHICONSULT LIMITEDApr 3, 1991
- ARCHI CENTRE I.C.E. LIMITEDApr 3, 1991
- ARAB PETROLEUM ENGINEERING COMPANY LTDApr 3, 1991
- ADVANCED ELECTRONICS DEVELOPMENT, LTDApr 3, 1991
- ADMINCHECK LIMITEDApr 3, 1991
- A.W.A. ENGINEERING LIMITEDApr 3, 1991
- KEENCLOUD LIMITEDApr 3, 1991
- PANDORA SHIPPING CO. S.A.Apr 3, 1991
- REYNOLDS AND WILSON, LTD.Apr 3, 1991
- T N K FABRICS LIMITEDApr 3, 1991