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.
- Luis Fernando DAMIANI BUSTILLOSMay 18, 2017
- Maikel Jose MORENO PEREZMay 18, 2017
- Lourdes Benicia SUAREZ ANDERSONMay 18, 2017
- Juan Jose MENDOZA JOVERMay 18, 2017
- Arcadio de Jesus DELGADO ROSALESMay 18, 2017
- Gladys Maria GUTIERREZ ALVARADOMay 18, 2017
- Calixto Antonio ORTEGA RIOSMay 18, 2017
- Ruan RUNLINGMay 17, 2017
- Morteza FARASATPOURMay 17, 2017
- Rahim AHMADIMay 17, 2017
- Samir Sakhir DARWISHMay 16, 2017
- Iyad MAKHLUFMay 16, 2017
- Muhammad ABBASMay 16, 2017
- Muhammed Bin-Muhammed Faris QUWAYDIRMay 16, 2017
- Ali Muhammad Abu TURABMay 11, 2017
- Inayat ur RAHMANMay 11, 2017
- Hayat Ullah Ghulam MUHAMMADMay 11, 2017
- Guillermo Jean Pierre ZEGARRA MARTINEZMay 5, 2017
- Mubarak Mohammed A ALOTAIBIApr 27, 2017
- Ayman AHMADApr 24, 2017
- Ahmad 'ALIApr 24, 2017
- Yusuf AL-HATUMApr 24, 2017
- Ma'n GHANIMApr 24, 2017
- Isa KHIDRApr 24, 2017
- Sohrab SOLEIMANIApr 13, 2017
- Ali Ahmidah AL-SAFRANIApr 13, 2017
- Tarek SAKRApr 13, 2017
- Hamma HAMANIApr 13, 2017
- Abd al Hadi ZARQUNApr 13, 2017
- Abdoulaye HISSENEApr 12, 2017
- Maxime MOKOMApr 12, 2017
- Abu Anas AL-GHANDOURApr 6, 2017
- Chol Song JOMar 31, 2017
- Nam Ung KIMMar 31, 2017
- Tong-ho KIMMar 31, 2017
- Jang Su HANMar 31, 2017
- Chol Su KANGMar 31, 2017
- Mun Chol KIMMar 31, 2017
- Yong Su KIMMar 31, 2017
- Chun Yong CHOEMar 31, 2017
- Sung Nam JANGMar 31, 2017
- Il-Kyu PAKMar 31, 2017
- Su Yong RIMar 31, 2017
- El Shafee ELSHEIKHMar 30, 2017
- Anjem CHOUDARYMar 30, 2017
- Mark John TAYLORMar 30, 2017
- Muhammad Bahrun Naim Anggih TAMTOMOMar 30, 2017
- Muhammad Wanndy Bin Mohamed JEDIMar 30, 2017
- Shane Dominic CRAWFORDMar 30, 2017
- Sami Bashur BOURASMar 30, 2017