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.
- Chol Su KANGMar 31, 2017
- Nam Ung KIMMar 31, 2017
- Sung Nam JANGMar 31, 2017
- Chun Yong CHOEMar 31, 2017
- Tong-ho KIMMar 31, 2017
- Jang Su HANMar 31, 2017
- Il-Kyu PAKMar 31, 2017
- Yong Su KIMMar 31, 2017
- Su Yong RIMar 31, 2017
- Chol Song JOMar 31, 2017
- Mun Chol KIMMar 31, 2017
- Muhammad Wanndy Bin Mohamed JEDIMar 30, 2017
- Sami Bashur BOURASMar 30, 2017
- Shane Dominic CRAWFORDMar 30, 2017
- Mark John TAYLORMar 30, 2017
- Anjem CHOUDARYMar 30, 2017
- Muhammad Bahrun Naim Anggih TAMTOMOMar 30, 2017
- El Shafee ELSHEIKHMar 30, 2017
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIMar 17, 2017
- Ahmad HASAN YUSUFMar 17, 2017
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIMar 14, 2017
- Bassam Ahmad AL-HASRIFeb 23, 2017
- Iyad Nazmi Salih KHALILFeb 23, 2017
- Tareck Zaidan EL AISSAMI MADDAHFeb 13, 2017
- Samark Jose LOPEZ BELLOFeb 13, 2017
- Richard YUEFeb 3, 2017
- Abdollah ASGHARZADEHFeb 3, 2017
- Muhammad 'Abd-al-Amir FARHATFeb 3, 2017
- Kambiz ROSTAMIANFeb 3, 2017
- Mohammad MAGHAMFeb 3, 2017
- Tenny DARIANFeb 3, 2017
- Carol ZHOUFeb 3, 2017
- Qin XIANHUAFeb 3, 2017
- Yahya AL-HAJJFeb 3, 2017
- Hasan Dehghan EBRAHIMIFeb 3, 2017
- Ghodrat ZARGARIFeb 3, 2017
- Ali SHARIFIFeb 3, 2017
- Mostafa ZAHEDIFeb 3, 2017
- Milorad DODIKJan 17, 2017
- Muhammad IBRAHIMJan 12, 2017
- Ghassan ABBASJan 12, 2017
- Samir DABULJan 12, 2017
- Rafiq SHIHADAHJan 12, 2017
- Zuhayr HAYDARJan 12, 2017
- Habib HAWRANIJan 12, 2017
- Suhayl Hasan AL-HASANJan 12, 2017
- Yasin Ahmad DAHIJan 12, 2017
- Firas AHMADJan 12, 2017
- Bayan BITARJan 12, 2017
- Muhammad Nafi BILALJan 12, 2017