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.
- Jose Odilon RAMIREZ PERALESJul 23, 2013
- Muhammad QABALANJul 18, 2013
- Muhammad Yusuf Ahmad MANSURJul 18, 2013
- Sara GRIMBERG DE GUBEREKJul 9, 2013
- Johanna Patricia CEBALLOS BUENOJul 9, 2013
- Isaac Perez GUBEREK RAVINOVICZJul 9, 2013
- Henry GUBEREK GRIMBERGJul 9, 2013
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAJul 3, 2013
- Mun San SONJun 27, 2013
- Chol Sam KIMJun 27, 2013
- Ali Ahmad CHEHADEJun 11, 2013
- Hicham Nmer KHANAFERJun 11, 2013
- Abbas Loutfe FAWAZJun 11, 2013
- Ali Ibrahim AL-WATFAJun 11, 2013
- 'Abd-al-Hamid AL-MASLIJun 6, 2013
- Borromeo Enrique HENRIQUEZ SOLORZANOJun 5, 2013
- Jose Misael CISNEROS RODRIGUEZJun 5, 2013
- Marvin Geovanny MONTERROSA-LARIOSJun 5, 2013
- Moises Humberto RIVERA-LUNAJun 5, 2013
- Saul Antonio TURCIOS ANGELJun 5, 2013
- Moris Alexander BERCIAN MANCHONJun 5, 2013
- Hamid ARABNEJADMay 31, 2013
- Mihael KARNERMay 31, 2013
- Luis Fernando SANCHEZ ARELLANOMay 31, 2013
- Lidia KIMMay 31, 2013
- Haji Kotwal NOORZAIMay 31, 2013
- Asghar MIR-HEJAZIMay 30, 2013
- Masoud BAHADORIMay 22, 2013
- Seifollah JASHNSAZMay 22, 2013
- Mahmoud NIKOUSOKHANMay 22, 2013
- Farhad BUJARMay 22, 2013
- Hossein Nosratollah VAZIRIMay 22, 2013
- Reza MOZAFFARINIAMay 22, 2013
- Hashem POURANSARIMay 22, 2013
- Fahd Jassem AL-FREIJMay 16, 2013
- Alfredo ANDRADE PARRAMay 14, 2013
- Wen-Fu CHANGMay 10, 2013
- Parviz KHAKIMay 9, 2013
- Cenobio FLORES PACHECOMay 7, 2013
- Jose Javier RASCON RAMIREZMay 7, 2013
- Raul SABORI CISNEROSMay 7, 2013
- Guillermo NIEBLAS NAVAMay 7, 2013
- Felipe de Jesus SOSA CANISALESMay 7, 2013
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Jesus Alfredo SALAZAR RAMIREZMay 7, 2013
- Armando LOPEZ AISPUROMay 7, 2013
- Kazbek DUKUZOVApr 12, 2013
- Letscha BOGATIROVApr 12, 2013
- Aleksey O. DROGANOVApr 12, 2013
- Pavel KARPOVApr 12, 2013