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