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.
- ARGUS CONSTRUCTIONJul 21, 2016
- Aous ALIJul 21, 2016
- Jonha LANGJul 21, 2016
- MAHROUS GROUPJul 21, 2016
- Imad Mtanyus KHURIJul 21, 2016
- T-RUBBER CO., LTDJul 21, 2016
- Salah HABIBJul 21, 2016
- YONA STAR INTERNATIONALJul 21, 2016
- Yusuf ARBASHJul 21, 2016
- Iyad Mohammad Esam MAHROUSJul 21, 2016
- MAHROUS TRADING FZEJul 21, 2016
- Yisra Muhammad Ibrahim BAYUMIJul 20, 2016
- Abu Bakr Muhammad Muhammad GHUMAYNJul 20, 2016
- Faisal Jassim Mohammed al-Amri AL-KHALIDIJul 20, 2016
- Ayrat Nasimovich VAKHITOVJul 13, 2016
- Aslan Avgazarovich BYUTUKAEVJul 13, 2016
- ORGANIZATION AND GUIDANCE DEPARTMENTJul 6, 2016
- Jae Il RIJul 6, 2016
- MINISTRY OF STATE SECURITY PRISONS BUREAUJul 6, 2016
- Chong Ok OJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITYJul 6, 2016
- Song Nam KANGJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUJul 6, 2016
- Kyong Ok KIMJul 6, 2016
- Ki Nam KIMJul 6, 2016
- MINISTRY OF STATE SECURITYJul 6, 2016
- Il-U CHOJul 6, 2016
- Song Chol RIJul 6, 2016
- Jong Un KIMJul 6, 2016
- Yon Chun CHOJul 6, 2016
- Chang Pong CHOEJul 6, 2016
- Pu Il CHOEJul 6, 2016
- AL-QA'IDA IN THE INDIAN SUBCONTINENTJun 30, 2016
- Asim UMARJun 30, 2016
- Celestin KANYAMAJun 23, 2016
- KHALID BIN AL-WALID ARMYJun 9, 2016
- JAMA'AT UL DAWA AL-QU'RANMay 25, 2016
- TARIQ GIDAR GROUPMay 25, 2016
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIMay 19, 2016
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIMay 19, 2016
- Salmi Salama Salim Sulayman 'AMMARMay 19, 2016
- ISIL-YEMENMay 19, 2016
- Mostafa MAHAMEDMay 19, 2016
- Ghalib Abdullah AL-ZAIDIMay 19, 2016
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAMay 19, 2016
- Nayif Salih Salim AL-QAYSIMay 19, 2016
- ISIL-SAUDI ARABIAMay 19, 2016
- Agila Saleh ESSAMay 13, 2016
- Diana ESPINOZA AGUILARMay 11, 2016
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.May 5, 2016