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.
- Damaso LOPEZ NUNEZJan 9, 2013
- Ines CORONEL BARRERASJan 9, 2013
- Mohamed Makawi Ibrahim MOHAMEDJan 8, 2013
- Abdelbasit Alhaj Alhassan Haj HAMADJan 8, 2013
- Zakhary Knyazevich KALASHOVDec 20, 2012
- Adilet Zhakypovich KASENOVDec 20, 2012
- Mostafa ESBATIDec 20, 2012
- Innocent KAINADec 18, 2012
- Baudoin NGARUYEDec 18, 2012
- MICHEL SAMAHADec 17, 2012
- Amir Hossein RAHIMYARDec 13, 2012
- Fereidoun ABBASI-DAVANIDec 13, 2012
- Julio Cesar ESTRADA GUTIERREZDec 12, 2012
- Carlos Alberto LEON SANTIESTEBANDec 12, 2012
- Jorge Enrique ESQUERRA ESQUERDec 12, 2012
- Maysar Ali Musa Abdallah AL-JUBURIDec 11, 2012
- Mohammad JABERDec 11, 2012
- Ayman JABERDec 11, 2012
- Hamad EL KHAIRYDec 7, 2012
- Ahmed EL TILEMSIDec 7, 2012
- Mohammed QASIMNov 20, 2012
- Musa KALIMNov 20, 2012
- Jose Gerardo IBARRA FAVILANov 20, 2012
- Mayela CARDONA MARTINEZNov 20, 2012
- Carlos Jesus Ivan IBARRA CARDONANov 20, 2012
- Luis Gerardo IBARRA CARDONANov 20, 2012
- Pedro CARDONA MARTINEZNov 20, 2012
- Ali Mussa Daqduq AL-MUSAWINov 19, 2012
- Mohammad Naim BARICHNov 15, 2012
- Ovaldino LORENZANA CORDONNov 14, 2012
- Marta Julia LORENZANA CORDONNov 14, 2012
- Sultani MAKENGANov 13, 2012
- Sayyid Salah Mahdi Hantush AL-MAKSUSINov 8, 2012
- Reza TAGHIPOURNov 8, 2012
- Ali FAZLINov 8, 2012
- Riyad Yunis Jasim AL-HAMIDAWINov 8, 2012
- Karim Ja'far Muhsin AL-GHANIMINov 8, 2012
- Mohammad MINA'INov 8, 2012
- Rasool JALILINov 8, 2012
- Qari ZAKIRNov 5, 2012
- Adel Radi Saqr Al-Wahabi AL-HARBIOct 18, 2012
- Maulawi Adam Khan ACHEKZAIOct 17, 2012
- Aamir Ali CHAUDHRYOct 17, 2012
- Qari Ayyub BASHIROct 17, 2012
- Hareaki FUKUDASep 27, 2012
- Shigeo NISHIGUCHISep 27, 2012
- Victor Manuel FELIX FELIXSep 25, 2012
- Rigoberto DIAS PANIAGUASep 25, 2012
- Oscar Dominguez VILLA DIAZSep 25, 2012
- Jorge Guillermo GONZALEZ CARDENASSep 25, 2012