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.
- Onder DEDEAug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- Emrah AYAZAug 20, 2026
- Alfonso MERO MEROAug 20, 2026
- Julio Javier MERO FRANCOAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- Byron Aladino MERO BERMELLOAug 20, 2026
- Noemi Ramona RABAZA FERNANDEZAug 20, 2026
- Mehmet ACURAug 20, 2026
- Fernando GONZALEZ LLORTAug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- Vasfi AKYUZAug 20, 2026
- Halil Ibrahim KACMAZAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- Roberth Alfonso MERO ARCENTALESAug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- Feyyad KARASALIHAug 20, 2026
- Jhonny Francisco VERA LAZAug 20, 2026
- Leima MARTINEZ FREIREAug 20, 2026
- Jimmy Leonidas ALARCON HOLGUINAug 20, 2026