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.
- SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCHJul 28, 2021
- Wafiq NASSERJul 28, 2021
- Raed Jassim AL-HAYESJul 28, 2021
- Ahmad Ihsan Fayyad AL-HAYESJul 28, 2021
- SARAYA AL-AREENJul 28, 2021
- SAYDNAYA MILITARY PRISONJul 28, 2021
- Asef AL-DEKERJul 28, 2021
- Ahmed AL-DIBJul 28, 2021
- Malik Ali HABIBJul 28, 2021
- Farrukh Furkatovitch FAYZIMATOVJul 28, 2021
- Hasan AL-SHABANJul 28, 2021
- AHRAR AL-SHARQIYAJul 28, 2021
- Alvaro Victoriano LOPEZ MIERAJul 22, 2021
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIORJul 22, 2021
- Dong CHENJul 16, 2021
- Zonghua YINJul 16, 2021
- Jing HEJul 16, 2021
- Hong QIUJul 16, 2021
- Xinning LUJul 16, 2021
- Tieniu TANJul 16, 2021
- Jianping YANGJul 16, 2021
- Moe Htet Htet TUNJul 2, 2021
- Thet Thet KHINEJul 2, 2021
- Khaing Pa Pa CHITJul 2, 2021
- Aung Mar MYINTJul 2, 2021
- Than Than AYEJul 2, 2021
- Than Than NWEJul 2, 2021
- Khaing Moe MYINTJul 2, 2021
- Kyu Kyu HLAJul 2, 2021
- Chit NAINGJul 2, 2021
- Saw DANIELJul 2, 2021
- Myint KYAINGJul 2, 2021
- Daw NILARJul 2, 2021
- Banyar Aung MOEJul 2, 2021
- Aung Naing OOJul 2, 2021
- Thet Thet AUNGJul 2, 2021
- Ohn Mar MYINTJul 2, 2021
- Shwe Ye Phu AUNGJul 2, 2021
- Theit Thinzar YEJul 2, 2021
- Hlaing Bwar AUNGJul 2, 2021
- Phyo Arkar AUNGJul 2, 2021
- Yadanar Moe MYINTJul 2, 2021
- Aye Nu SEINJul 2, 2021
- Ousmane Illiassou DJIBOJun 28, 2021
- Ihar Anatoljevich PLYSHEWSKIJun 21, 2021
- Iryna Aliaksandrawna TSELIKAVIETSJun 21, 2021
- Sergei Yevgenevich ZUBKOVJun 21, 2021
- Natallia Mikalaeuna EISMANTJun 21, 2021
- Maryna Jurjewna RAKHMANAVAJun 21, 2021
- Ivan Stanislavavich TSERTSELJun 21, 2021