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.
- Su Man HWANGNov 13, 2015
- Kwang Hyok KIMNov 13, 2015
- Maghomed Maghomedzakirovich ABDURAKHMANOVNov 13, 2015
- EKO DEVELOPMENT AND INVESTMENT COMPANYNov 13, 2015
- Chong Chol RINov 13, 2015
- Sok Chol KIMNov 13, 2015
- AL ZAROONI EXCHANGENov 12, 2015
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONNov 12, 2015
- Alveiro FEO ALVARADONov 10, 2015
- VATECH SARLNov 5, 2015
- Fadi Hussein SERHANNov 5, 2015
- Adel Mohamad CHERRINov 5, 2015
- AERO SKYONE CO. LIMITEDNov 5, 2015
- LE-HUA ELECTRONIC FIELD CO. LIMITEDNov 5, 2015
- LABICO SAL OFFSHORENov 5, 2015
- Torek AGHAOct 20, 2015
- KAIKAI TECHNOLOGY CO., LTD.Oct 15, 2015
- Bo PENGOct 15, 2015
- Akhmed CHATAYEVOct 5, 2015
- Islam Seit-Umarovich ATABIYEVOct 5, 2015
- Zaurbek GUCHAYEVOct 5, 2015
- Aseel MUTHANAOct 2, 2015
- Tarkhan Ismailovich GAZIYEVSep 29, 2015
- Sami Jasim Muhammad AL-JABURISep 29, 2015
- ISIL KHORASANSep 29, 2015
- Mu'tassim Yahya 'Ali AL-RUMAYSHSep 29, 2015
- Maxime HAUCHARDSep 29, 2015
- Omar HUSSAINSep 29, 2015
- Muhammad Sholeh IBRAHIMSep 29, 2015
- Tuah FEBRIWANSYAHSep 29, 2015
- Husayn Al-Salihin Salih AL-SHA'IRISep 29, 2015
- Hafiz Saeed KHANSep 29, 2015
- Mounir Ben Dhaou Ben Brahim Ben HELALSep 29, 2015
- Boubaker Ben Habib Ben ALI HAKIMSep 29, 2015
- Muwaffaq Mustafa Muhammad AL-KARMUSHSep 29, 2015
- Morad LAABOUDISep 29, 2015
- Ali Musa AL-SHAWAKHSep 29, 2015
- Bajro IKANOVICSep 29, 2015
- Aqsa MAHMOODSep 29, 2015
- Tarad Mohammad ALJARBASep 29, 2015
- Rustam ASELDEROVSep 29, 2015
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCESep 29, 2015
- Nasir Muhammad 'Awad al-Ghidani AL-HARBISep 29, 2015
- Peter CHERIFSep 29, 2015
- Emilie KONIGSep 29, 2015
- MUJAHIDIN INDONESIA TIMURSep 29, 2015
- Nasser MUTHANASep 29, 2015
- JUND AL-KHILAFAH IN ALGERIASep 29, 2015
- Shamil IZMAYLOVSep 29, 2015
- Gulmurod KHALIMOVSep 29, 2015