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.
- Yuri Viktorovich PICHUGINDec 22, 2017
- Ruben Albertovich TATULIANDec 22, 2017
- Angel RONDON RIJODec 21, 2017
- Maung Maung SOEDec 21, 2017
- Sergey KUSIUKDec 21, 2017
- Julio Antonio JUAREZ RAMIREZDec 21, 2017
- Slobodan TESICDec 21, 2017
- Mukhtar Hamid SHAHDec 21, 2017
- Benjamin BOL MELDec 21, 2017
- Pieter Albert DEBOUTTEDec 21, 2017
- Roberto Jose RIVAS REYESDec 21, 2017
- Artem Yuryevich CHAYKADec 21, 2017
- Yahya JAMMEHDec 21, 2017
- Yan GAODec 21, 2017
- Dan GERTLERDec 21, 2017
- Yankuba BADJIEDec 21, 2017
- Gulnara KARIMOVADec 21, 2017
- Ramzan Akhmatovich KADYROVDec 20, 2017
- Ayub Vakhaevich KATAEVDec 20, 2017
- Alexei Nikolaevich SHESHENYADec 20, 2017
- Andrei PAVLOVDec 20, 2017
- Yulia MAYOROVADec 20, 2017
- Okot LUKWANGDec 13, 2017
- Musa HATARIDec 13, 2017
- Abdullah Ibrahim AL-FAISALDec 5, 2017
- Onofre Junior AGUINO ARBOLEDANov 29, 2017
- Tito Aldemar RUANO YANDUNNov 29, 2017
- Sidong SUNNov 21, 2017
- Mahmoud SEIFNov 20, 2017
- Reza HEIDARINov 20, 2017
- Ernesto Emilio VILLEGAS POLJAKNov 9, 2017
- Socorro Elizabeth HERNANDEZ DE HERNANDEZNov 9, 2017
- Sandra OBLITAS RUZZANov 9, 2017
- Elvis Eduardo HIDROBO AMOROSONov 9, 2017
- Manuel Angel FERNANDEZ MELENDEZNov 9, 2017
- Julian Isaias RODRIGUEZ DIAZNov 9, 2017
- Carlos Enrique QUINTERO CUEVASNov 9, 2017
- Jorge Elieser MARQUEZ MONSALVENov 9, 2017
- Carlos Alberto OSORIO ZAMBRANONov 9, 2017
- Min Chol KIMOct 26, 2017
- Kang Jin KIMOct 26, 2017
- Yong Il SINOct 26, 2017
- Thae Chol RIOct 26, 2017
- Kyong-Chol JOOct 26, 2017
- Sung Sop KUOct 26, 2017
- Yong Su JONGOct 26, 2017
- Radwan Muhammad Husayn Ali QANANOct 25, 2017
- Khalid Sa'id Ghabish AL-UBAYDIOct 25, 2017
- Bilal Ali Muhammad AL-WAFIOct 25, 2017
- Nashwan al-Wali AL-YAFI'IOct 25, 2017