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.
- Antonio OSEGUERA CERVANTESOct 27, 2016
- Hasan JAMAL-AL-DINOct 20, 2016
- Haytham 'Ali TABATABA'IOct 20, 2016
- Muhammad Ghaleb HAMDAROct 20, 2016
- Muhammad Al-Mukhtar KALLASOct 20, 2016
- Yosef AYADOct 20, 2016
- Hozaifa Javed KHANANIOct 11, 2016
- Atif POLANIOct 11, 2016
- Obaid Altaf KHANANIOct 11, 2016
- Muhammad Javed KHANANIOct 11, 2016
- Claudia Julieta MURILLO SALAZARSep 29, 2016
- German MUNOZ HOYOSSep 29, 2016
- Jonathan MUNOZ MEJIASep 29, 2016
- Jhonny German MUNOZ MEJIASep 29, 2016
- Eliana MUNOZ MEJIASep 29, 2016
- Carlos Ivan MUNOZ HOYOSSep 29, 2016
- Gabriel Amisi KUMBASep 28, 2016
- Anas EL ABBOUBISep 28, 2016
- John NUMBISep 28, 2016
- Xiaohong MASep 26, 2016
- Chuanxu LUOSep 26, 2016
- Jinhua HONGSep 26, 2016
- Jianshu ZHOUSep 26, 2016
- Eliseo IMPERIAL CASTROSep 23, 2016
- Alma Delia LIRA SOTELOSep 23, 2016
- Javier LIRA SOTELOSep 23, 2016
- Alfonso LIRA SOTELOSep 23, 2016
- Omar DIABYSep 16, 2016
- Fathi Ahmad Mohammad HAMMADSep 16, 2016
- Hussam JAMOUSSep 15, 2016
- Mohamad Alsaied ALHMIDANSep 15, 2016
- Valentin Valentinovich DEMIDOVSep 1, 2016
- Mikhail Anatolievich NAZAROVSep 1, 2016
- Vladimir KONONOVSep 1, 2016
- Viktor YATSENKOSep 1, 2016
- Evgeny MANUILOVSep 1, 2016
- Andrey Gennadievich VASYUTASep 1, 2016
- Viktor Nikolayevich PALAGINSep 1, 2016
- Irina Valerievna KIVIKOSep 1, 2016
- Georgiy L'vovich MURADOVSep 1, 2016
- Eduard BASURINSep 1, 2016
- Dmitry Anatolievich POLONSKYSep 1, 2016
- Oleg Georgievich SHAPOVALOVSep 1, 2016
- Anna Vladimirovna ANYUKHINASep 1, 2016
- Mikhail Sergeyevich SHEREMETSep 1, 2016
- Alexandr SHUBINSep 1, 2016
- Zaur ISMAILOVSep 1, 2016
- Svetlana Alekseevna BORODULINASep 1, 2016
- Abdiqadir MUMINAug 31, 2016
- Salim KONYAug 23, 2016