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, or run a fuzzy name search across every list we carry.
- Ramiz LLADROVICIJun 27, 2001
- Azem SYLAJun 27, 2001
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- Emrush SUMAJun 27, 2001
- Xhevat ADEMIJun 27, 2001
- Sami LUSHTAKUJun 27, 2001
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOJun 27, 2001
- NATIONAL LIBERATION ARMYJun 27, 2001
- Nuri BEXHETIJun 27, 2001
- Gafur ELSHANIJun 27, 2001
- Rrustem MUSTAFAJun 27, 2001
- Rexhep SELIMIJun 27, 2001
- Alcides RAMON MAGANAJun 1, 2001
- Oscar MALHERBE DE LEONJun 1, 2001
- Osiel CARDENAS GUILLENJun 1, 2001
- Joaquin GUZMAN LOERAJun 1, 2001
- Miguel Angel CARO QUINTEROJun 1, 2001
- NEW IRISH REPUBLICAN ARMYMay 16, 2001
- Jorge Alirio DUQUE BOTEROApr 24, 2001
- Victor Julio PATINO FOMEQUEApr 24, 2001
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AApr 24, 2001
- GALAPAGOS S.AApr 24, 2001
- Sredoje LUKICJan 19, 2001
- Marija MILOSEVICJan 19, 2001
- Milan LUKICJan 19, 2001
- Blagoje SIMICJan 19, 2001
- Skender HABIBIJan 19, 2001
- Marko MILOSEVICJan 19, 2001
- Gojko JANKOVICJan 19, 2001
- Radovan STANKOVICJan 19, 2001
- Predrag BANOVICJan 19, 2001
- Momcilo GRUBANJan 19, 2001
- Milica GAJIC-MILOSEVICJan 19, 2001
- Ranko CESICJan 19, 2001
- Radovan KARADZICJan 19, 2001
- Nikola SAINOVICJan 19, 2001
- Zeljko MEJAKICJan 19, 2001
- Dusan FUSTARJan 19, 2001
- Borislav MILOSEVICJan 19, 2001
- Milanka MILOSEVICJan 19, 2001
- Miroslav RADICJan 19, 2001
- Ivica RAJICJan 19, 2001
- Milan MARTICJan 19, 2001
- Dusan KNEZEVICJan 19, 2001
- ISLAMIC MOVEMENT OF UZBEKISTANSep 15, 2000
- Arcangel de Jesus HENAO MONTOYAAug 18, 2000
- Vicente CARRILLO FUENTESJun 1, 2000
- Jose de Jesus AMEZCUA CONTRERASJun 1, 2000
- Luis Ignacio AMEZCUA CONTRERASJun 1, 2000
- Benjamin Alberto ARELLANO FELIXJun 1, 2000