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.
- Mohamed Mohamed FARRARA LASHTARNov 15, 2021
- Rodolfo Francisco LOPEZ GUTIERREZNov 15, 2021
- Leonidas Nicolas CENTENO RIVERANov 15, 2021
- Jose Adrian CHAVARRIA MONTENEGRONov 15, 2021
- Jose Antonio CASTANEDA MENDEZNov 15, 2021
- Luis Angel MONTENEGRO ESPINOZANov 15, 2021
- MINISTERIO PUBLICO DE NICARAGUANov 15, 2021
- Sadrach ZELEDON ROCHANov 15, 2021
- Francisco Ramon VALENZUELA BLANDONNov 15, 2021
- RED SEA TRADING CORPORATIONNov 12, 2021
- HIDRI TRUSTNov 12, 2021
- Abraha Kassa NEMARIAMNov 12, 2021
- ERITREAN DEFENSE FORCESNov 12, 2021
- Hagos Ghebrehiwet W KIDANNov 12, 2021
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICENov 12, 2021
- Vinh TEANov 10, 2021
- Phirun CHAUNov 10, 2021
- POLYANIN EVGENII IGOREVICH IPNov 8, 2021
- Yevgeniy Igorevich POLYANINNov 8, 2021
- IZIBITS OUNov 8, 2021
- HIGHTRADE FINANCE LTDNov 8, 2021
- CHATEXTECH SIANov 8, 2021
- CHATEXNov 8, 2021
- Yaroslav VASINSKYINov 8, 2021
- Yousef ABOUTALEBIOct 29, 2021
- KIMIA PART SIVAN COMPANY LLCOct 29, 2021
- OJE PARVAZ MADO NAFAR COMPANYOct 29, 2021
- Saeed AGHAJANIOct 29, 2021
- Abdollah MEHRABIOct 29, 2021
- Mohammad Ebrahim ZARGAR TEHRANIOct 29, 2021
- Dany KHOURYOct 28, 2021
- Jihad AL-ARABOct 28, 2021
- Jamil SAYYEDOct 28, 2021
- Osama Al Kuni IBRAHIMOct 26, 2021
- Cesar Enrique DIAZ DE LEON SAUCEDAOct 6, 2021
- Jose Jesus JARQUIN JARQUINOct 6, 2021
- Aldrin Miguel JARQUIN JARQUINOct 6, 2021
- Fernando ZAGAL ANTONOct 6, 2021
- ALDAR PROPERTIESSep 29, 2021
- Yahya Muhammad AL-'ABD-AL-MUHSINSep 29, 2021
- Sulaiman AL-BANAISep 29, 2021
- Abd al-Muayyid AL-BANAISep 29, 2021
- 'Ali Ridha Qasabi LARISep 29, 2021
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSSep 29, 2021
- Ali Reda Hassan AL BANAISep 29, 2021
- Majdi Fa'iz AL-USTADZSep 29, 2021
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Sep 22, 2021
- Jaime GONZALEZ HIGUERASep 22, 2021
- Luis Alberto CARRILLO JIMENEZSep 22, 2021
- Meliton ROCHIN HURTADOSep 22, 2021