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.
- Azem SYLAJun 27, 2001
- POPULAR MOVEMENT OF KOSOVOJun 27, 2001
- Xhevat ADEMIJun 27, 2001
- Ramiz LLADROVICIJun 27, 2001
- Sami LUSHTAKUJun 27, 2001
- Tahir DALIPIJun 27, 2001
- Ismael HIGUERA GUERREROJun 1, 2001
- Joseph GILBOAJun 1, 2001
- Ping Yun CHANGJun 1, 2001
- Nasir Ali KHANJun 1, 2001
- Sher AFGHANJun 1, 2001
- Jamiel HAMIEHJun 1, 2001
- Jose ALVAREZ TOSTADOJun 1, 2001
- Joaquin GUZMAN LOERAJun 1, 2001
- Osiel CARDENAS GUILLENJun 1, 2001
- Oscar MALHERBE DE LEONJun 1, 2001
- Alcides RAMON MAGANAJun 1, 2001
- Miguel Angel CARO QUINTEROJun 1, 2001
- NEW IRISH REPUBLICAN ARMYMay 16, 2001
- Hernando ECHEVERRY HERRERAApr 24, 2001
- Jorge Alirio DUQUE BOTEROApr 24, 2001
- GALAPAGOS S.AApr 24, 2001
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AApr 24, 2001
- Victor Julio PATINO FOMEQUEApr 24, 2001
- Zeljko MEJAKICJan 19, 2001
- Milan MARTICJan 19, 2001
- Gojko JANKOVICJan 19, 2001
- Dusan FUSTARJan 19, 2001
- Marko MILOSEVICJan 19, 2001
- Ranko CESICJan 19, 2001
- Milanka MILOSEVICJan 19, 2001
- Miroslav RADICJan 19, 2001
- Predrag BANOVICJan 19, 2001
- Ivica RAJICJan 19, 2001
- Radovan KARADZICJan 19, 2001
- Momcilo GRUBANJan 19, 2001
- Dusan KNEZEVICJan 19, 2001
- Skender HABIBIJan 19, 2001
- Marija MILOSEVICJan 19, 2001
- Milan LUKICJan 19, 2001
- Sredoje LUKICJan 19, 2001
- Nikola SAINOVICJan 19, 2001
- Blagoje SIMICJan 19, 2001
- Radovan STANKOVICJan 19, 2001
- Milica GAJIC-MILOSEVICJan 19, 2001
- Borislav MILOSEVICJan 19, 2001
- CAVIEDES DILEO Y CIA. S.C.S.Dec 7, 2000
- HAPPY DAYS S. DE H.Dec 7, 2000
- VESTIMENTA J Y J S. DE H.Dec 7, 2000
- ISLAMIC MOVEMENT OF UZBEKISTANSep 15, 2000