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.
- Salim Mustafa Muhammad AL-MANSURAug 29, 2017
- Mikhail Yur'evich PISKLINAug 22, 2017
- Ruben Ruslanovich KIRAKOSYANAug 22, 2017
- Tong-chol KIMAug 22, 2017
- Andrey SERBINAug 22, 2017
- Yupeng CHIAug 22, 2017
- Ahmad ALKHALDAug 17, 2017
- Abu Yahya AL-IRAQIAug 17, 2017
- Bladimir Humberto LUGO ARMASAug 9, 2017
- Maria Icela CHAVEZ MARTINEZAug 9, 2017
- Fernando Gustavo ALVAREZ PERALTAAug 9, 2017
- Moises FLORES ESPARZAAug 9, 2017
- Diego AYALA ROMEROAug 9, 2017
- Erika del Valle FARIAS PENAAug 9, 2017
- Hermann Eduardo ESCARRA MALAVEAug 9, 2017
- Ramon Dario VIVAS VELASCOAug 9, 2017
- Mario Alberto FERNANDEZ SANTANAAug 9, 2017
- Carmen Teresa MELENDEZ RIVASAug 9, 2017
- Francisco Jose AMELIACH ORTAAug 9, 2017
- Jose Antonio CORDERO CARDENASAug 9, 2017
- Raul FLORES HERNANDEZAug 9, 2017
- Sendy FLORES CASTROAug 9, 2017
- Saul FLORES TINAJEROAug 9, 2017
- Felipe FLORES GOMEZAug 9, 2017
- Oscar Armando JIMENEZ HERNANDEZAug 9, 2017
- Hugo Ivan CARRANZA ZEPEDAAug 9, 2017
- Adan Coromoto CHAVEZ FRIASAug 9, 2017
- Tania D'AMELIO CARDIETAug 9, 2017
- Linda Elizabeth CAMPOS TIRADOAug 9, 2017
- Victor Manuel CARRANZA ZEPEDAAug 9, 2017
- Efrain CARO URIASAug 9, 2017
- Nicolas MADURO MOROSJul 31, 2017
- Simon Alejandro ZERPA DELGADOJul 26, 2017
- Sergio Jose RIVERO MARCANOJul 26, 2017
- Carlos Alfredo PEREZ AMPUEDAJul 26, 2017
- Jesus Rafael SUAREZ CHOURIOJul 26, 2017
- Nestor Luis REVEROL TORRESJul 26, 2017
- Rocco ALBISINNI SERRANOJul 26, 2017
- Maria Iris VARELA RANGELJul 26, 2017
- Elias Jose JAUA MILANOJul 26, 2017
- Tibisay LUCENA RAMIREZJul 26, 2017
- Tarek William SAAB HALABIJul 26, 2017
- Franklin Horacio GARCIA DUQUEJul 26, 2017
- Malik Ruslanovish BARKHANOEVJul 21, 2017
- Baoxia LIUJul 18, 2017
- Seyyed Reza GHASEMIJul 18, 2017
- Mohsen PARSAJAMJul 18, 2017
- Resit TAVANJul 18, 2017
- Mohammed Saeed AJILYJul 18, 2017
- Farshad HAKEMZADEHJul 18, 2017