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.
- Abu Mohammed AL-ADNANIAug 18, 2014
- Said ARIFAug 18, 2014
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIAug 6, 2014
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIAug 6, 2014
- Shafi Sultan Mohammed AL-AJMIAug 6, 2014
- Yongan HUJul 29, 2014
- Jicheng ZHANGJul 29, 2014
- Guoying WANGJul 29, 2014
- Lei ZHANGJul 29, 2014
- Hector Mario URDINOLA ALVAREZJul 23, 2014
- Carlos Antonio MORENO TUBERQUIAJul 23, 2014
- Alexander MONTOYA USUGAJul 23, 2014
- Greilyn Fernando VARON CADENAJul 23, 2014
- Cipriam Manuel PALENCIA GONZALEZJul 23, 2014
- Ingrid Edith VARON CADENAJul 23, 2014
- Maribel VARON CADENAJul 23, 2014
- Jairo de Jesus DURANGO RESTREPOJul 23, 2014
- Henry de Jesus LOPEZ LONDONOJul 23, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- Arley USUGA TORRESJul 23, 2014
- Aristides Manuel MESA PAEZJul 23, 2014
- Rafael ALVAREZ PINEDAJul 23, 2014
- Carlos Jose ROBAYO ESCOBARJul 23, 2014
- Cesar Daniel ANAYA MARTINEZJul 23, 2014
- Orlando GUTIERREZ RENDONJul 23, 2014
- Igor Olegovich SHCHEGOLEVJul 16, 2014
- Oleg Genrikhovich SAVELYEVJul 16, 2014
- Sergey BESEDAJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- Alexander Yuryevich BORODAYJul 16, 2014
- Anders Cameroon Ostensvig DALEJul 15, 2014
- Hanna Elias KHALIFEHJul 10, 2014
- Ayman IBRAHIMJul 10, 2014
- Kamel Mohamad AMHAZJul 10, 2014
- Ali ZEAITERJul 10, 2014
- Francesco SCHIAVONEJul 2, 2014
- Jenny Judith CORADO PORTILLOJul 2, 2014
- Nicola SCHIAVONEJul 2, 2014
- Francesco BARBATOJul 2, 2014
- Francesco BIDOGNETTIJul 2, 2014
- Nicola PANAROJul 2, 2014
- Vincenzo SCHIAVONEJul 2, 2014
- Adam Sultanovich DELIMKHANOVJul 2, 2014
- Sebastiano PANAROJul 2, 2014
- Fumio TANOUEJul 2, 2014
- Satoru NOMURAJul 2, 2014
- Pedro Claver MEJIA SALAZARJul 1, 2014
- Victor Gabriel MEJIA ALZATEJul 1, 2014
- Fredy Alonso MIRA PEREZJul 1, 2014
- Muhammad Hussein GILLJun 25, 2014