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.
- TASCADec 19, 2024
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUDec 16, 2024
- SPECIAL SYSTEMS PHOTONICS LLCOct 30, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- CSOFT DEVELOPMENTMay 1, 2024
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINAJun 28, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- Vladimir Vasilyevich USTINOVApr 6, 2022
- Mohammad Daoud MUZZAMILOct 23, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Roberto Jose RIVAS REYESDec 21, 2017
- Muhammad Wanndy Bin Mohamed JEDIMar 30, 2017
- Mohammed NURDec 1, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015
- Edward GARCIA ARBOLEDANov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- Aristides Manuel MESA PAEZJul 23, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Jiro KIYOTAJan 23, 2013
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Atiyah ABD AL-RAHMANJul 28, 2011
- Abdulhafid ZLITNIApr 8, 2011
- Hassan Dahir AWEYSApr 13, 2010
- Ahmed Abdi AW-MOHAMEDApr 13, 2010
- Raul HERNANDEZ BARRONMar 24, 2010
- Samuel FLORES BORREGOMar 24, 2010
- Galdino MELLADO CRUZMar 24, 2010
- Rogelio GONZALEZ PIZANA JR.Mar 24, 2010
- Enrique PLANCARTE SOLISFeb 25, 2010
- Nazario MORENO GONZALEZFeb 25, 2010
- Issa Osman ISSANov 20, 2008
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007