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.
- Sung Hyok JONGNov 4, 2025
- Hong Gil HANNov 4, 2025
- Yong Chol HONov 4, 2025
- Jin Hyok RINov 4, 2025
- Yong Su UNov 4, 2025
- Chun Pom CHOENov 4, 2025
- Jong Son HONov 4, 2025
- Kuk Chol JANGNov 4, 2025
- Indu RANIOct 30, 2025
- Vikrant BHARDWAJOct 30, 2025
- Jorge Alejandro MENDOZA VILLEGASOct 30, 2025
- Jose German VALADEZ FLORESOct 30, 2025
- Nicolas Fernando PETRO BURGOSOct 24, 2025
- Veronica del Socorro ALCOCER GARCIAOct 24, 2025
- Armando Alberto BENEDETTI VILLANEDAOct 24, 2025
- Gustavo Francisco PETRO URREGOOct 24, 2025
- Dimitri HERARDOct 17, 2025
- Kempes SANONOct 17, 2025
- Zhongbiao ZHUOct 14, 2025
- Ing DARAOct 14, 2025
- Nigel Wan Bao Nabil TANGOct 14, 2025
- Chieh HUANGOct 14, 2025
- Qianjiang WEIOct 14, 2025
- Yanming YANGOct 14, 2025
- Michelle Reishane WANGOct 14, 2025
- Jian YANGOct 14, 2025
- Thet LIOct 14, 2025
- Yun ZHOUOct 14, 2025
- Xiaowei HUOct 14, 2025
- Sin Huat Alan YEOOct 14, 2025
- Ting-yu SHIHOct 14, 2025
- Xiuling CHENOct 14, 2025
- Guodan WANGOct 14, 2025
- Bo LEIOct 14, 2025
- Guy CHHAYOct 14, 2025
- Zhi CHENOct 14, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- Kamla Kanayalal KASATOct 9, 2025
- Haytham Sabih SA'IDOct 9, 2025
- Kunal Kanayalal KASATOct 9, 2025
- Piyush Maganlal JAVIYAOct 9, 2025
- Poonam Kunal KASATOct 9, 2025
- Niti Unmesh BHATTOct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- Iyappan RAJAOct 9, 2025
- Varun PULAOct 9, 2025
- Aykut YAVRUCUOct 9, 2025
- Wenlong GUOct 9, 2025
- Soniya SHRESTHAOct 9, 2025
- Ali Meften Khafeef AL BAIDHANIOct 9, 2025