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.
- Khalid AL-MARFADIOct 25, 2017
- Adil Abduh Fari Uthman AL-DHUBHANIOct 25, 2017
- Abu Sulayman AL-ADANIOct 25, 2017
- Sayf Abdulrab Salem AL-HAYASHIOct 25, 2017
- Bong Nam PAKSep 26, 2017
- Sung Jun CHASep 26, 2017
- Kyong Il KIMSep 26, 2017
- Hyo'k CHUSep 26, 2017
- Mun Il PAKSep 26, 2017
- Chol Nam PAKSep 26, 2017
- Yong Il HOSep 26, 2017
- Chun Hwan RISep 26, 2017
- Tong Chol KIMSep 26, 2017
- Chong-chol KWAKSep 26, 2017
- Kyong Hyok KIMSep 26, 2017
- Ja Hyong KUSep 26, 2017
- Kyong Hwan MUNSep 26, 2017
- Hyok Chol KIMSep 26, 2017
- So'k-min CH'OESep 26, 2017
- Hui-bong RYOMSep 26, 2017
- Ho Nam RISep 26, 2017
- Sang Jun JISep 26, 2017
- U'n-so'ng RISep 26, 2017
- Won Uk PAESep 26, 2017
- Chun Song RISep 26, 2017
- Sang-ho KIMSep 26, 2017
- Su Nam PANGSep 26, 2017
- Jong Man KIMSep 26, 2017
- Min KANGSep 26, 2017
- Chol Man KOSep 26, 2017
- Brandon-Lee THULSIESep 19, 2017
- Tony-Lee THULSIESep 19, 2017
- Omid GHAFFARINIASep 14, 2017
- Amin SHOKOHISep 14, 2017
- Ahmad FATHISep 14, 2017
- Nader SAEDISep 14, 2017
- Edgar Alfonso CORONA ROBLESSep 14, 2017
- Sina KEISSARSep 14, 2017
- Alfonso CORONA ROMEROSep 14, 2017
- Hamid FIROOZISep 14, 2017
- Sadegh AHMADZADEGANSep 14, 2017
- Michael Makuei LUETHSep 6, 2017
- Malek Reuben RIAK RENGUSep 6, 2017
- Paul Malong AWANSep 6, 2017
- Salim Mustafa Muhammad AL-MANSURAug 29, 2017
- Irina Igorevna HUISHAug 22, 2017
- Andrey SERBINAug 22, 2017
- Yupeng CHIAug 22, 2017
- Ruben Ruslanovich KIRAKOSYANAug 22, 2017
- Mikhail Yur'evich PISKLINAug 22, 2017