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.
- 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Bambang SUKIRNOSep 24, 2014
- Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZISep 24, 2014
- Muhannad AL-NAJDISep 24, 2014
- Abdessamad FATEHSep 24, 2014
- Fatih HASARSep 24, 2014
- James Koang CHUOLSep 18, 2014
- Santino Deng WOLSep 18, 2014
- Didier de Jesus RIOS LOPEZSep 16, 2014
- Julian Andrey GONZALEZ VASQUEZSep 16, 2014
- Diego Alberto MUNOZ AGUDELOSep 16, 2014
- Jesus David HERNANDEZ GRISALESSep 16, 2014
- Rubiel MEDINA CARDONASep 16, 2014
- Freyner Alfonso RAMIREZ GARCIASep 16, 2014
- Juan Carlos MESA VALLEJOSep 16, 2014
- Edinson Rodolfo ROJASSep 16, 2014
- Mohammad Javad IMANIRADAug 29, 2014
- Marzieh BOZORGAug 29, 2014
- Ali GHOLAMIAug 29, 2014
- Arman IMANIRADAug 29, 2014
- Sayyed Jabar HOSSEINIAug 29, 2014
- Muhammad IQBALAug 27, 2014
- Abdul Mohsen Abdullah Ibrahim AL-SHARIKHAug 22, 2014
- Hamid Hamad Hamid AL-'ALIAug 22, 2014
- Haji Abdul BASIRAug 21, 2014
- Qari RAHMATAug 21, 2014
- Miguel Arnulfo VALLE VALLEAug 20, 2014
- Jose Reynerio VALLE VALLEAug 20, 2014
- Luis Alonso VALLE VALLEAug 20, 2014
- Said ARIFAug 18, 2014
- Abu Mohammed AL-ADNANIAug 18, 2014
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIAug 6, 2014
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIAug 6, 2014
- Shafi Sultan Mohammed AL-AJMIAug 6, 2014
- Jicheng ZHANGJul 29, 2014
- Guoying WANGJul 29, 2014
- Yongan HUJul 29, 2014
- Lei ZHANGJul 29, 2014
- Carlos Jose ROBAYO ESCOBARJul 23, 2014
- Maribel VARON CADENAJul 23, 2014
- Ingrid Edith VARON CADENAJul 23, 2014
- Cipriam Manuel PALENCIA GONZALEZJul 23, 2014
- Greilyn Fernando VARON CADENAJul 23, 2014
- Arley USUGA TORRESJul 23, 2014
- Rafael ALVAREZ PINEDAJul 23, 2014
- Jairo de Jesus DURANGO RESTREPOJul 23, 2014
- Carlos Antonio MORENO TUBERQUIAJul 23, 2014
- Alexander MONTOYA USUGAJul 23, 2014
- Henry de Jesus LOPEZ LONDONOJul 23, 2014
- Aristides Manuel MESA PAEZJul 23, 2014