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.
- Kassem Mohamad SALEHJun 26, 2012
- Ibrahim CHIBLIJun 26, 2012
- Abubakar SHEKAUJun 21, 2012
- Khalid AL-BARNAWIJun 21, 2012
- Abubakar Adam KAMBARJun 21, 2012
- Aitzol Iriondo YARZAJun 21, 2012
- Shah Mohammad BARAKZAIJun 20, 2012
- Haji Baz MOHAMMADJun 20, 2012
- Abdul HADIJun 20, 2012
- Mohammad WALIJun 20, 2012
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Maria Alejandrina SALAZAR HERNANDEZJun 7, 2012
- Jesus Alfredo GUZMAN SALAZARJun 7, 2012
- Koba Shalvovich SHEMAZASHVILIJun 6, 2012
- Lasha Pavlovich SHUSHANASHVILIJun 6, 2012
- Kakhaber Pavlovich SHUSHANASHVILIJun 6, 2012
- Sayed Wazir SHAHJun 1, 2012
- Jose Antonio SOTO GASTELUMJun 1, 2012
- Naser KELMENDIJun 1, 2012
- Abdul Baqi BARIMay 17, 2012
- Bakht GULMay 17, 2012
- Ibrahim Abdul Razaaq MEMONMay 15, 2012
- Chhota SHAKEELMay 15, 2012
- Noel SALGUEIRO NEVAREZMay 8, 2012
- Ovidio LIMON SANCHEZMay 8, 2012
- Ovidio GUZMAN LOPEZMay 8, 2012
- Archivaldo Ivan GUZMAN SALAZARMay 8, 2012
- Hassein Eduardo FIGUEROA GOMEZApr 12, 2012
- Ezio Benjamin FIGUEROA VASQUEZApr 12, 2012
- Horst Walter OVERDICK MEJIAApr 10, 2012
- Munir ADANOVMar 30, 2012
- Ali Abbas Usman JEGAMar 27, 2012
- Hosein AGHAJANIMar 27, 2012
- Esmail GHANIMar 27, 2012
- Sayyid Ali Akbar TABATABAEIMar 27, 2012
- Gholamreza BAGHBANIMar 7, 2012
- Abdul Samad ACHEKZAIMar 2, 2012
- Mochammad ACHWANFeb 23, 2012
- Vasiliy Aleksandrovich KHRISTOFOROVFeb 23, 2012
- Aleksey Alekseyevich ZAYTSEVFeb 23, 2012
- Abdul Rosyid Ridho BA'ASYIRFeb 23, 2012
- Kiyoshi TAKAYAMAFeb 23, 2012
- Gafur-Arslanbek Akhmedovich RAKHIMOVFeb 23, 2012
- Kenichi SHINODAFeb 23, 2012
- Cerkez AKBULUTFeb 1, 2012
- Zeyneddin GELERIFeb 1, 2012
- Omer GELERIFeb 1, 2012
- Omer BOZTEPEFeb 1, 2012
- Yassin CHOUKAJan 26, 2012
- Mevlut KARJan 26, 2012