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.
- Ali KONYAug 23, 2016
- Juan Manuel ALVAREZ INZUNZAAug 16, 2016
- Jose OLIVAS CHAIDEZAug 16, 2016
- Mohamed ABRINIAug 3, 2016
- Aous ALIJul 21, 2016
- Nabil TIZINIJul 21, 2016
- Atiya KHOURIJul 21, 2016
- Yusuf ARBASHJul 21, 2016
- Jonha LANGJul 21, 2016
- Salah HABIBJul 21, 2016
- Imad Mtanyus KHURIJul 21, 2016
- Iyad Mohammad Esam MAHROUSJul 21, 2016
- Faisal Jassim Mohammed al-Amri AL-KHALIDIJul 20, 2016
- Abu Bakr Muhammad Muhammad GHUMAYNJul 20, 2016
- Yisra Muhammad Ibrahim BAYUMIJul 20, 2016
- Ayrat Nasimovich VAKHITOVJul 13, 2016
- Aslan Avgazarovich BYUTUKAEVJul 13, 2016
- Pu Il CHOEJul 6, 2016
- Kyong Ok KIMJul 6, 2016
- Song Chol RIJul 6, 2016
- Chang Pong CHOEJul 6, 2016
- Jong Un KIMJul 6, 2016
- Jae Il RIJul 6, 2016
- Song Nam KANGJul 6, 2016
- Chong Ok OJul 6, 2016
- Yon Chun CHOJul 6, 2016
- Il-U CHOJul 6, 2016
- Ki Nam KIMJul 6, 2016
- Asim UMARJun 30, 2016
- Celestin KANYAMAJun 23, 2016
- Ghalib Abdullah AL-ZAIDIMay 19, 2016
- Salmi Salama Salim Sulayman 'AMMARMay 19, 2016
- Mostafa MAHAMEDMay 19, 2016
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIMay 19, 2016
- Nayif Salih Salim AL-QAYSIMay 19, 2016
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIMay 19, 2016
- Agila Saleh ESSAMay 13, 2016
- Diana ESPINOZA AGUILARMay 11, 2016
- Mohamed Abdo WAKED DARWICHMay 5, 2016
- Jalal Ahmed WAKED HATUMMay 5, 2016
- Ali WAKED HATUMMay 5, 2016
- Gazy WAKED HATUMMay 5, 2016
- Nidal Ahmed WAKED HATUMMay 5, 2016
- Abdul Mohamed WAKED FARESMay 5, 2016
- Jose Bayron PIEDRAHITA CEBALLOSMay 3, 2016
- Nelson Albeiro PALACIO MONTOYAMay 3, 2016
- Duber Astrid GARCES GIRALDOMay 3, 2016
- Claudia Jannet CASTILLO LONDONOMay 3, 2016
- Nelson Fernando JARAMILLO ESTRADAMay 3, 2016
- Leonardo RUIZ PEREZMay 3, 2016