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.
- Sung Sop KUOct 26, 2017
- Yong Su JONGOct 26, 2017
- Khalid AL-MARFADIOct 25, 2017
- Adil Abduh Fari Uthman AL-DHUBHANIOct 25, 2017
- Nashwan al-Wali AL-YAFI'IOct 25, 2017
- Bilal Ali Muhammad AL-WAFIOct 25, 2017
- Abu Sulayman AL-ADANIOct 25, 2017
- Radwan Muhammad Husayn Ali QANANOct 25, 2017
- Sayf Abdulrab Salem AL-HAYASHIOct 25, 2017
- Khalid Sa'id Ghabish AL-UBAYDIOct 25, 2017
- Sung Jun CHASep 26, 2017
- Kyong Hyok KIMSep 26, 2017
- U'n-so'ng RISep 26, 2017
- Ho Nam RISep 26, 2017
- Hyok Chol KIMSep 26, 2017
- Sang Jun JISep 26, 2017
- Kyong Hwan MUNSep 26, 2017
- Tong Chol KIMSep 26, 2017
- So'k-min CH'OESep 26, 2017
- Ja Hyong KUSep 26, 2017
- Mun Il PAKSep 26, 2017
- Hui-bong RYOMSep 26, 2017
- Chun Hwan RISep 26, 2017
- Chong-chol KWAKSep 26, 2017
- Bong Nam PAKSep 26, 2017
- Yong Il HOSep 26, 2017
- Chol Nam PAKSep 26, 2017
- Kyong Il KIMSep 26, 2017
- Hyo'k CHUSep 26, 2017
- Chol Man KOSep 26, 2017
- Jong Man KIMSep 26, 2017
- Su Nam PANGSep 26, 2017
- Min KANGSep 26, 2017
- Sang-ho KIMSep 26, 2017
- Won Uk PAESep 26, 2017
- Chun Song RISep 26, 2017
- Brandon-Lee THULSIESep 19, 2017
- Tony-Lee THULSIESep 19, 2017
- Ahmad FATHISep 14, 2017
- Omid GHAFFARINIASep 14, 2017
- Sadegh AHMADZADEGANSep 14, 2017
- Edgar Alfonso CORONA ROBLESSep 14, 2017
- Alfonso CORONA ROMEROSep 14, 2017
- Nader SAEDISep 14, 2017
- Sina KEISSARSep 14, 2017
- Amin SHOKOHISep 14, 2017
- Hamid FIROOZISep 14, 2017
- Michael Makuei LUETHSep 6, 2017
- Malek Reuben RIAK RENGUSep 6, 2017
- Paul Malong AWANSep 6, 2017