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.
- Jose PIEDRAHITA CASTILLOMay 3, 2016
- Andres PIEDRAHITA CASTILLOMay 3, 2016
- Khalifa Mohamed Ahmed GHAWILApr 19, 2016
- Antonio MARCELO BARRAGANApr 14, 2016
- Andres LAREDO ESTRADAApr 14, 2016
- Ismael REYNA FELIXApr 14, 2016
- Daniela GOMEZ VELAZQUEZApr 14, 2016
- Mercedes BARRIOS HERNANDEZApr 14, 2016
- Ruben LAREDO DONJUANApr 14, 2016
- Ismael LAREDO DONJUANApr 14, 2016
- Job LAREDO DON JUANApr 14, 2016
- Salah ABDESLAMApr 5, 2016
- Muhammad Ijaz SAFARASHMar 31, 2016
- Abdul Aziz NURISTANIMar 31, 2016
- Naveed QAMARMar 31, 2016
- James Alexander MCLINTOCKMar 31, 2016
- John Edward MEADOWSMar 24, 2016
- Jeffrey John James ASHFIELDMar 24, 2016
- Won Ho RIMar 16, 2016
- Yong Chol JOMar 16, 2016
- Abdul SABOORMar 10, 2016
- Abdullah NOWBAHARMar 10, 2016
- Ali Khatib Haji HASSANMar 9, 2016
- Jong Hyok SONMar 2, 2016
- Chol U YUMar 2, 2016
- Mun-kil KANGMar 2, 2016
- Man Gon RIMar 2, 2016
- Gwang Il HYONMar 2, 2016
- Chun Il PAKMar 2, 2016
- Yong Sik PAKMar 2, 2016
- Pyong So HWANGMar 2, 2016
- Yong Mu RIMar 2, 2016
- Song Chol KIMMar 2, 2016
- Chun-sik CHOEMar 2, 2016
- Jose ROBERTO ORELLANAFeb 16, 2016
- Dany Balmore ROMERO GARCIAFeb 16, 2016
- Turki Mubarak Abdullah Ahmad AL-BINALIFeb 11, 2016
- Faysal Ahmad 'Ali AL-ZAHRANIFeb 11, 2016
- Husayn JUAYTHINIFeb 11, 2016
- Nayf Salam Muhammad Ujaym AL-HABABIFeb 10, 2016
- Oleg Vyacheslavovich URZHUMTSEVFeb 1, 2016
- Aleksey Vasilyevich ANICHINFeb 1, 2016
- Boris Borisovich KIBISFeb 1, 2016
- Pavel Vladimirovich LAPSHOVFeb 1, 2016
- Yevgeni Yuvenalievich ANTONOVFeb 1, 2016
- Hamdi ZAHER EL DINEJan 28, 2016
- Mohamad NOUREDDINEJan 28, 2016
- Hossein POURNAGHSHBANDJan 17, 2016
- Rahimreza FARGHADANIJan 17, 2016
- Seyed Mohammad HASHEMIJan 17, 2016