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.
- Yong Chol KIMJan 2, 2015
- Yong Son JANGJan 2, 2015
- Jong Hun KILJan 2, 2015
- Kyu KIMJan 2, 2015
- Song Chol JANGJan 2, 2015
- Ryong KANGJan 2, 2015
- Magomed Khozhakhmedovich DAUDOVDec 29, 2014
- Victor Yakovlevich GRINDec 29, 2014
- Apti Kharonovich ALAUDINOVDec 29, 2014
- Andrei Alexandrovich STRIZHOVDec 29, 2014
- Alfredo GASTELUM SERRANODec 23, 2014
- Cesar GASTELUM SERRANODec 23, 2014
- Guadalupe Candelario GASTELUM SERRANODec 23, 2014
- Jaime GASTELUM SERRANODec 23, 2014
- Igor Venediktovich PLOTNITSKYDec 19, 2014
- Konstantin MALOFEYEVDec 19, 2014
- Miroslav Vladimirovich RUDENKODec 19, 2014
- Igor Nikolayevich BEZLERDec 19, 2014
- Natalia Vladimirovna POKLONSKAYADec 19, 2014
- Oleh Anatolievich TSARYOVDec 19, 2014
- Petr SAVCHENKODec 19, 2014
- Alexei Vyacheslavovich KARYAKINDec 19, 2014
- Aleksey MOZGOVOYDec 19, 2014
- Alexander ZAKHARCHENKODec 19, 2014
- Dmitry Sergeyevich NEKLYUDOVDec 19, 2014
- Fedor BEREZINDec 19, 2014
- Nikolai KOZITSYNDec 19, 2014
- Alexander KHRYAKOVDec 19, 2014
- Pavel GUBAREVDec 19, 2014
- Vladimir ANTYUFEYEVDec 19, 2014
- Aleksandr ZALDOSTANOVDec 19, 2014
- Alejandra ARAUJO URIARTEDec 18, 2014
- Ahmad BARQAWIDec 17, 2014
- Wael ABDULKARIMDec 17, 2014
- Halis BEKTASDec 17, 2014
- Halis BEKTASDec 17, 2014
- Gildardo de Jesus BEDOYA LOPEZNov 19, 2014
- Edward GARCIA ARBOLEDANov 19, 2014
- Felix Alberto ISAZA SANCHEZNov 19, 2014
- Oscar Alonso ECHEVERRI PAREJANov 19, 2014
- Carlos Arturo ARREDONDO ORTIZNov 19, 2014
- Nelson Dario ISAZA SANCHEZNov 19, 2014
- Abd al-Khaliq AL-HUTHINov 10, 2014
- Abdullah Yahya AL HAKIMNov 10, 2014
- Ali Abdullah SALEHNov 10, 2014
- German Alberto PEREZ OCAMPONov 6, 2014
- Santiago PEREZ OCAMPONov 6, 2014
- Khan SAIDOct 21, 2014
- Ramzi MAWAFIOct 21, 2014
- Khodr ORFALIOct 16, 2014