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.
- Wanas AL-FAQIHJan 4, 2018
- Abukar Ali ADANJan 4, 2018
- Muhammad AL-GHAZALIJan 4, 2018
- Jong Sik KIMDec 26, 2017
- Pyong Chol RIDec 26, 2017
- Yuri Viktorovich PICHUGINDec 22, 2017
- Vladimir Anatolyevich TYURINDec 22, 2017
- Ruben Albertovich TATULIANDec 22, 2017
- Alimzhan Tursunovich TOKHTAKHUNOVDec 22, 2017
- Julio Antonio JUAREZ RAMIREZDec 21, 2017
- Benjamin BOL MELDec 21, 2017
- Yahya JAMMEHDec 21, 2017
- Slobodan TESICDec 21, 2017
- Dan GERTLERDec 21, 2017
- Roberto Jose RIVAS REYESDec 21, 2017
- Maung Maung SOEDec 21, 2017
- Sergey KUSIUKDec 21, 2017
- Yan GAODec 21, 2017
- Gulnara KARIMOVADec 21, 2017
- Mukhtar Hamid SHAHDec 21, 2017
- Yankuba BADJIEDec 21, 2017
- Pieter Albert DEBOUTTEDec 21, 2017
- Artem Yuryevich CHAYKADec 21, 2017
- Alexei Nikolaevich SHESHENYADec 20, 2017
- Yulia MAYOROVADec 20, 2017
- Andrei PAVLOVDec 20, 2017
- Ramzan Akhmatovich KADYROVDec 20, 2017
- Ayub Vakhaevich KATAEVDec 20, 2017
- Okot LUKWANGDec 13, 2017
- Musa HATARIDec 13, 2017
- Abdullah Ibrahim AL-FAISALDec 5, 2017
- Tito Aldemar RUANO YANDUNNov 29, 2017
- Onofre Junior AGUINO ARBOLEDANov 29, 2017
- Sidong SUNNov 21, 2017
- Mahmoud SEIFNov 20, 2017
- Reza HEIDARINov 20, 2017
- Jorge Elieser MARQUEZ MONSALVENov 9, 2017
- Socorro Elizabeth HERNANDEZ DE HERNANDEZNov 9, 2017
- Manuel Angel FERNANDEZ MELENDEZNov 9, 2017
- Julian Isaias RODRIGUEZ DIAZNov 9, 2017
- Carlos Enrique QUINTERO CUEVASNov 9, 2017
- Sandra OBLITAS RUZZANov 9, 2017
- Elvis Eduardo HIDROBO AMOROSONov 9, 2017
- Carlos Alberto OSORIO ZAMBRANONov 9, 2017
- Ernesto Emilio VILLEGAS POLJAKNov 9, 2017
- Thae Chol RIOct 26, 2017
- Kang Jin KIMOct 26, 2017
- Kyong-Chol JOOct 26, 2017
- Min Chol KIMOct 26, 2017
- Yong Il SINOct 26, 2017