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.
- Muhammad Mahmud MAHALLAJan 12, 2017
- Ali WANUSJan 12, 2017
- Badi MUALLAJan 12, 2017
- Muhammad Khalid RAHMUNJan 12, 2017
- Ahmad BALLULJan 12, 2017
- Talal Shafiq MAKHLUFJan 12, 2017
- Saji Jamil DARWISHJan 12, 2017
- Byong Chol MINJan 11, 2017
- P'il-Hun KANGJan 11, 2017
- Hwi CHOEJan 11, 2017
- Il-Nam KIMJan 11, 2017
- Yong-Won JOJan 11, 2017
- Won Hong KIMJan 11, 2017
- Yo Jong KIMJan 11, 2017
- Khaled SHARROUFJan 10, 2017
- Bachrumsyah Mennor USMANJan 10, 2017
- Oman ROCHMANJan 10, 2017
- Neil Christopher PRAKASHJan 10, 2017
- Alexanda Amon KOTEYJan 10, 2017
- Alexander Ivanovich BASTRYKINJan 9, 2017
- Andrey Konstantinovich LUGOVOYJan 9, 2017
- Gennady Nikolaevich PLAKSINJan 9, 2017
- Mustafa MUGHNIYEHJan 9, 2017
- Dmitri KOVTUNJan 9, 2017
- Stanislav Evgenievich GORDIEVSKYJan 9, 2017
- Ali DAMUSHJan 9, 2017
- Ibrahim AL-BANNAJan 5, 2017
- Hamza BIN LADENJan 5, 2017
- Kunio INOUEDec 30, 2016
- Osamu TERAOKADec 30, 2016
- Takashi IKEDADec 30, 2016
- Evgeniy Mikhaylovich BOGACHEVDec 29, 2016
- Aleksey Alekseyevich BELANDec 29, 2016
- Sergey Aleksandrovich GIZUNOVDec 29, 2016
- Igor Valentinovich KOROBOVDec 29, 2016
- Igor Olegovich KOSTYUKOVDec 29, 2016
- Vladimir Stepanovich ALEXSEYEVDec 29, 2016
- Muhammad SARWARDec 28, 2016
- Shahid MAHMOODDec 28, 2016
- Adib MUHANNADec 23, 2016
- Mamun HAMDANDec 23, 2016
- Muhammad Ramiz TURJUMANDec 23, 2016
- Ali AL-ZAFIRDec 23, 2016
- Ali GHANEMDec 23, 2016
- Leonid RESHETNIKOVDec 23, 2016
- Elena ZHIROVADec 23, 2016
- Dmitriy MITYAEVDec 23, 2016
- Andrey DUBINYAKDec 23, 2016
- Ahmad AL-HAMODec 23, 2016
- Vladimir GAGLOEVDec 23, 2016