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.
- Anton Aleksandrovich NAGIBINAug 21, 2018
- Aung Kyaw ZAWAug 17, 2018
- Khin Maung SOEAug 17, 2018
- Thura San LWINAug 17, 2018
- Khin HLAINGAug 17, 2018
- Vasili Aleksandrovich KOLCHANOVAug 15, 2018
- Qassim Abdullah Ali AHMEDAug 13, 2018
- Jong Won RIAug 3, 2018
- Hameed ul HASSANJul 31, 2018
- Abdul JABBARJul 31, 2018
- Abdul Rehman AL-DAKHILJul 31, 2018
- Mohamad KATRANGIJul 25, 2018
- Mireille CHAHINEJul 25, 2018
- Yishan ZHOUJul 25, 2018
- Anni BEURKLIANJul 25, 2018
- Amir KATRANGIJul 25, 2018
- Tony AJAKAJul 25, 2018
- Maher KATRANGIJul 25, 2018
- Houssam KATRANGIJul 25, 2018
- Jose Francisco LOPEZJul 5, 2018
- Fidel MORENOJul 5, 2018
- Francisco DIAZJul 5, 2018
- Felix Ramon Bautista ROSARIOJun 12, 2018
- Hing Bun HIENGJun 12, 2018
- Abd al-Razzak FITWIJun 11, 2018
- Mohamed KOSHLAFJun 11, 2018
- Musab ABU GREINJun 11, 2018
- Ahmed DABBASHIJun 11, 2018
- Abd al-Rahman MILADJun 11, 2018
- Aleksandr Lvovich TRIBUNJun 11, 2018
- Oleg Sergeyevich CHIRIKOVJun 11, 2018
- Vladimir Yakovlevich KAGANSKIYJun 11, 2018
- Ermias GHERMAYJun 11, 2018
- Diosde GONZALEZ RODRIGUEZJun 5, 2018
- Salvador RINCON CASTILLOJun 5, 2018
- Horacio de Jesus TRIANA ROMEROJun 5, 2018
- Omar Josue RINCON CASTILLOJun 5, 2018
- Gustavo RINCON CASTILLOJun 5, 2018
- Julio Rodolfo SOLANO CHAVESJun 5, 2018
- Emerio RINCON CASTILLOJun 5, 2018
- Pedro Nel RINCON CASTILLOJun 5, 2018
- Gilberto RINCON CASTILLOJun 5, 2018
- Abdolsamad KHORAMABADIMay 30, 2018
- Abdolhamid MOHTASHAMMay 30, 2018
- Hamid OSTADMay 30, 2018
- Abdulali ALI-ASGARIMay 30, 2018
- Hossein ALLAHKARAMMay 30, 2018
- Abdolhassan FIROUZABADIMay 30, 2018
- Touraj ZANGANEHMay 24, 2018
- Iraj RONAGHIMay 24, 2018