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.
- Pavel Valentinovich SHPEROVNov 14, 2016
- Ashraf Ahmad Fari' AL-'ALLAKNov 10, 2016
- Jamal Husayn ZAYNIYAHNov 10, 2016
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSININov 10, 2016
- Abdul JASHARINov 10, 2016
- Said Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Muhammad Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Antonio OSEGUERA CERVANTESOct 27, 2016
- Fabian Felipe VERA LOPEZOct 27, 2016
- Noemi GONZALEZ VALENCIAOct 27, 2016
- Maria Teresa QUINTANA NAVARROOct 27, 2016
- Marisa Ivette GONZALEZ VALENCIAOct 27, 2016
- Elvis GONZALEZ VALENCIAOct 27, 2016
- Edgar Eden GONZALEZ VALENCIAOct 27, 2016
- Arnulfo GONZALEZ VALENCIAOct 27, 2016
- Julio Alberto CASTILLO RODRIGUEZOct 27, 2016
- Hasan JAMAL-AL-DINOct 20, 2016
- Yosef AYADOct 20, 2016
- Haytham 'Ali TABATABA'IOct 20, 2016
- Muhammad Ghaleb HAMDAROct 20, 2016
- Muhammad Al-Mukhtar KALLASOct 20, 2016
- Muhammad Javed KHANANIOct 11, 2016
- Hozaifa Javed KHANANIOct 11, 2016
- Obaid Altaf KHANANIOct 11, 2016
- Atif POLANIOct 11, 2016
- Carlos Ivan MUNOZ HOYOSSep 29, 2016
- Claudia Julieta MURILLO SALAZARSep 29, 2016
- Jonathan MUNOZ MEJIASep 29, 2016
- German MUNOZ HOYOSSep 29, 2016
- Eliana MUNOZ MEJIASep 29, 2016
- Jhonny German MUNOZ MEJIASep 29, 2016
- John NUMBISep 28, 2016
- Gabriel Amisi KUMBASep 28, 2016
- Anas EL ABBOUBISep 28, 2016
- Xiaohong MASep 26, 2016
- Jianshu ZHOUSep 26, 2016
- Jinhua HONGSep 26, 2016
- Chuanxu LUOSep 26, 2016
- Alfonso LIRA SOTELOSep 23, 2016
- Eliseo IMPERIAL CASTROSep 23, 2016
- Javier LIRA SOTELOSep 23, 2016
- Alma Delia LIRA SOTELOSep 23, 2016
- Omar DIABYSep 16, 2016
- Fathi Ahmad Mohammad HAMMADSep 16, 2016
- Mohamad Alsaied ALHMIDANSep 15, 2016
- Hussam JAMOUSSep 15, 2016
- Mikhail Anatolievich NAZAROVSep 1, 2016
- Svetlana Alekseevna BORODULINASep 1, 2016
- Anna Vladimirovna ANYUKHINASep 1, 2016
- Andrey Gennadievich VASYUTASep 1, 2016