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, or run a fuzzy name search across every list we carry.
- Arnoldo VILLA SANCHEZNov 14, 2013
- Miguel LOZA HERNANDEZNov 14, 2013
- Sergey Yevgeniyevich MOSKALENKOOct 30, 2013
- Yakov RYBALSKIYOct 30, 2013
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFOct 7, 2013
- Luis Francisco VALLARTA ESCALANTESep 30, 2013
- Andres Martin ELIZONDO CASTANEDASep 24, 2013
- Felipe REYES MAGANASep 24, 2013
- Rosalina RODRIGUEZ OLIVERASep 24, 2013
- Juan Carlos DURAN NUNEZSep 24, 2013
- Juana OLIVERA JIMENEZSep 24, 2013
- Javier Eriberto RIVERA MARADIAGASep 19, 2013
- Esperanza Caridad MARADIAGA LOPEZSep 19, 2013
- Devis Leonel RIVERA MARADIAGASep 19, 2013
- Santos Isidro RIVERA CARDONASep 19, 2013
- Santos Isidro RIVERA MARADIAGASep 19, 2013
- Maira Lizeth RIVERA MARADIAGASep 19, 2013
- Afif ABDUL MAJIDSep 18, 2013
- Said Ahmad SUNGKARSep 18, 2013
- Seyed Mahmoud MOHADDESSep 6, 2013
- Reza PARSAEISep 6, 2013
- Seyed Nasser Mohammad SEYYEDISep 6, 2013
- Seyyed Mohammad Ali Khatibi TABATABAEISep 6, 2013
- Mahmoud ZIRACCHIAN ZADEHSep 6, 2013
- Muhammad KAWTHARANIAug 22, 2013
- Khalil Yusif HARBAug 22, 2013
- Mario PARRA SANCHEZAug 22, 2013
- Juan Carlos VILLEGAS LOERAAug 22, 2013
- Angello de Jesus SOLIS AVILESAug 22, 2013
- Vanessa VALENZUELA VALENZUELAAug 22, 2013
- Manuel Arturo VALDEZ RODRIGUEZAug 22, 2013
- Mohamed LAHBOUSAug 21, 2013
- Vassyly Kotosky VILLARROEL RAMIREZAug 21, 2013
- Umar Siddique Kathio AZMARAIAug 20, 2013
- Jairo Estuardo ORELLANA MORALESAug 20, 2013
- Bahawal KHANAug 6, 2013
- Emilio Guillermo GONZALEZ MUNIZAug 1, 2013
- Carolina FERNANDEZ GONZALEZAug 1, 2013
- Gerardo FERNANDEZ DE LUNAAug 1, 2013
- Jesus FERNANDEZ DE LUNAAug 1, 2013
- Esperanza Maria GONZALEZ MUNIZAug 1, 2013
- Monica Janeth VERDUGO GARCIAJul 30, 2013
- Tomasa GARCIA RIOSJul 30, 2013
- Mario RICCIOJul 24, 2013
- Marco DI LAUROJul 24, 2013
- Mariano ABETEJul 24, 2013
- Rosario GUARINOJul 24, 2013
- Antonio MENNETTAJul 24, 2013
- Bulut YAYLAJul 24, 2013
- Ismael LOPEZ GUERREROJul 23, 2013