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.
- Aleksander OMELCHENKOJul 30, 2015
- Andrey BULYUTINJul 30, 2015
- Kai PAANANENJul 30, 2015
- Petr KOLBINJul 30, 2015
- Eduard Anatoliyovych STAVYTSKYJul 30, 2015
- Leonard LAIJul 23, 2015
- Ibrahim AQILJul 21, 2015
- Fu'ad SHUKRJul 21, 2015
- Abd Al Nur SHALANJul 21, 2015
- Simon Gatwech DUALJul 2, 2015
- Gabriel JOK RIAKJul 2, 2015
- Juan Santiago GALLON HENAOJun 24, 2015
- Octavio CARTAGENA BENITEZJun 24, 2015
- Abdul RASHID BALUCHJun 24, 2015
- Kassem HEJEIJJun 10, 2015
- Husayn Ali FA'URJun 10, 2015
- Adham Husayn TABAJAJun 10, 2015
- Jorge QUISPE PALOMINOJun 1, 2015
- Victor QUISPE PALOMINOJun 1, 2015
- Florindo Eleuterio FLORES HALAJun 1, 2015
- Herman De Jesus MEDINA DIAZMay 22, 2015
- Luis Carlos BUSTAMANTE JARAMILLOMay 22, 2015
- Alexis ROMERO RODRIGUEZMay 22, 2015
- Jose Berley GUARIN LOAIZAMay 22, 2015
- Claudia Aide BRIONES RUIZMay 21, 2015
- Issam SHAMMOUTMay 21, 2015
- Rogelio NIETO GONZALEZMay 21, 2015
- Magdalena RUIZ DE BRIONESMay 21, 2015
- Abel BRIONES RUIZMay 21, 2015
- Myriam Susana BEATTIE DE BRIONESMay 21, 2015
- Hassan el-Hajj HASSANApr 28, 2015
- Meliad FARAHApr 28, 2015
- Hussein ATRISApr 28, 2015
- Nikolaos MAZIOTISApr 21, 2015
- Christodoulos XIROSApr 21, 2015
- Teruaki TAKEUCHIApr 21, 2015
- Mahad KARATEApr 21, 2015
- Ahmed DIRIYEApr 21, 2015
- Jose Luis MENDOZA FIGUEROAApr 16, 2015
- Eduardo ERAZO NOLASCOApr 16, 2015
- Elmer CANALES RIVERAApr 16, 2015
- Abdul Malik AL HOUTHIApr 14, 2015
- Ali Ouni HARZIApr 14, 2015
- Ahmed Ali SALEHApr 14, 2015
- Ruben OSEGUERA CERVANTESApr 8, 2015
- Abigael GONZALEZ VALENCIAApr 8, 2015
- Besnik KELMENDIMar 24, 2015
- Liridon KELMENDIMar 24, 2015
- Elvis KELMENDIMar 24, 2015
- Donata KELMENDIMar 24, 2015