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.
- Ruben OSEGUERA CERVANTESApr 8, 2015
- Abigael GONZALEZ VALENCIAApr 8, 2015
- Batoul RIDAMar 31, 2015
- Elvis KELMENDIMar 24, 2015
- Besnik KELMENDIMar 24, 2015
- Donata KELMENDIMar 24, 2015
- Liridon KELMENDIMar 24, 2015
- Alejandro CABRERA SARABIAMar 18, 2015
- Jose Luis CABRERA SARABIAMar 18, 2015
- Felipe CABRERA SARABIAMar 18, 2015
- Serhii Anatoliyovych ZDRILIUKMar 11, 2015
- Aleksandr KARAMANMar 11, 2015
- Roman LYAGINMar 11, 2015
- Aleksandr DUGINMar 11, 2015
- Yuriy Vladimirovich IVAKINMar 11, 2015
- Oleksandr Sergeyevich KHODAKOVSKYYMar 11, 2015
- Andrey KOVALENKOMar 11, 2015
- Pavel KANISHCHEVMar 11, 2015
- Mykola Yanovych AZAROVMar 11, 2015
- Ekaterina GUBAREVAMar 11, 2015
- Sergei ABISOVMar 11, 2015
- Serhiy ARBUZOVMar 11, 2015
- Raisa Vasylivna BOHATYRIOVAMar 11, 2015
- Oleg Grigorievich KOZYURAMar 11, 2015
- Manuel Gregorio BERNAL MARTINEZMar 9, 2015
- Antonio Jose BENAVIDES TORRESMar 9, 2015
- Justo Jose NOGUERA PIETRIMar 9, 2015
- Katherine Nayarith HARINGHTON PADRONMar 9, 2015
- Manuel Eduardo PEREZ URDANETAMar 9, 2015
- Gustavo Enrique GONZALEZ LOPEZMar 9, 2015
- Miguel Alcides VIVAS LANDINOMar 9, 2015
- Fouzi Reda Darwish FAWAZFeb 26, 2015
- Abdallah Asad TAHINIFeb 26, 2015
- Mustapha Reda Darwish FAWAZFeb 26, 2015
- Uros SLIVNIKFeb 24, 2015
- Matevz KARNERFeb 24, 2015
- Alenka KARNERFeb 24, 2015
- Dejan DONKOFeb 24, 2015
- Francisco Javier GASTELUM SERRANOFeb 17, 2015
- Denis Mamadou CUSPERTJan 27, 2015
- Alfonso LIMON SANCHEZJan 27, 2015
- Victor Manuel FELIX BELTRANJan 27, 2015
- Aziz Moosa BILAKHIAJan 16, 2015
- Shaikh Anis Ibrahim KASKARJan 16, 2015
- 'Abdallah AL-ASHQARJan 14, 2015
- Maulana FAZLULLAHJan 13, 2015
- Kwang Yon KIMJan 2, 2015
- Kwang Chun KIMJan 2, 2015
- Kwang Ho YUJan 2, 2015
- Jin RYUJan 2, 2015