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.
- Yusuf AL-MADANIMay 20, 2021
- Muhammad Abd Al-Karim AL-GHAMARIMay 20, 2021
- Pwint SANMay 17, 2021
- Yin Min THUMay 17, 2021
- STATE ADMINISTRATIVE COUNCILMay 17, 2021
- Khin Maung YIMay 17, 2021
- Ibrahim Ali 'Awad AL-FAYMay 17, 2021
- Hein HTETMay 17, 2021
- Alaa KHANFURAHMay 17, 2021
- Tun Aung MYINTMay 17, 2021
- AL FAY COMPANYMay 17, 2021
- Ko Ko HLAINGMay 17, 2021
- Idris 'Ali 'Awwad AL-FAYMay 17, 2021
- Thet Khaing WINMay 17, 2021
- Win SHEINMay 17, 2021
- Sai Lone SAINGMay 17, 2021
- Kaung HTETMay 17, 2021
- Than NYEINMay 17, 2021
- Thein NYUNTMay 17, 2021
- Mahn Nyein MAUNGMay 17, 2021
- Khin Maung SWEMay 17, 2021
- Thein SOEMay 17, 2021
- Tun Tun NAUNGMay 17, 2021
- Efrain MENDIVIL FIGUEROAMay 12, 2021
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEMay 12, 2021
- Raul PAYAN MERAZMay 12, 2021
- Adelmo NUNEZ MOLINAMay 12, 2021
- Juana PAYAN MERAZMay 12, 2021
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONMay 12, 2021
- Wilfrido GONZALEZ PENUELASMay 12, 2021
- Jesus GONZALEZ PENUELASMay 12, 2021
- Ignacio GONZALEZ PENUELASMay 12, 2021
- Ezzat Youssef AKARMay 11, 2021
- Ahmad Mohamad YAZBECKMay 11, 2021
- Abbas Hassan GHARIBMay 11, 2021
- Wahid Mahmud SUBAYTIMay 11, 2021
- Hasan Chehadeh OTHMANMay 11, 2021
- Ibrahim Ali DAHERMay 11, 2021
- Mustafa Habib HARBMay 11, 2021
- Gustavo Adolfo ALEJOS CAMBARAApr 26, 2021
- Felipe ALEJOS LORENZANAApr 26, 2021
- MYANMA TIMBER ENTERPRISEApr 21, 2021
- MYANMAR PEARL ENTERPRISEApr 21, 2021
- Vladimir Nikolaevich TERENTIEVApr 15, 2021
- Muhammad Khizar HAYATApr 15, 2021
- Yulia Andreevna AFANASYEVAApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO PASITApr 15, 2021
- Leonid MIKHAILIUKApr 15, 2021
- LIKE WISEApr 15, 2021
- Syed Johar HASNAINApr 15, 2021