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.
- Mian ABDULLAHNov 24, 2010
- Azam CHEEMANov 4, 2010
- Mohammad Masood Azhar ALVINov 4, 2010
- Hafiz Abdul Rahman MAKKINov 4, 2010
- Saleh Mohammad KAKAROct 26, 2010
- Jose Luis RODARTE GRIJALVAOct 13, 2010
- Oscar Arturo JASSO ROCHAOct 13, 2010
- Onecimo Antonio AMAYA ALEMANOct 13, 2010
- Rafael DUARTE TORRESOct 13, 2010
- Diana Lorena TORO DIAZOct 13, 2010
- Ricardo GARCIA SANCHEZOct 13, 2010
- Rodolfo OLVERA ESTRADAOct 13, 2010
- Arturo OLVERA ESTRADAOct 13, 2010
- Jose WIDOBLO HERNANDEZOct 13, 2010
- Eduardo MASSA CAMACHOOct 13, 2010
- Javier FLORES CACHOOct 13, 2010
- Alejandro FLORES CACHOOct 13, 2010
- Jair Fernando URREA LENISOct 13, 2010
- Jaime Andres GONZALEZ MEDINAOct 13, 2010
- Juan Carlos COBO LEDESMAOct 13, 2010
- Qolam-Hossein MOHSENI-EJEISep 29, 2010
- Heydar MOSLEHISep 29, 2010
- Saeed MORTAZAVISep 29, 2010
- Hossein TAEBSep 29, 2010
- Ahmad-Reza RADANSep 29, 2010
- Mostafa Mohammad NAJJARSep 29, 2010
- Sadeq MAHSOULISep 29, 2010
- Je-Son RIAug 30, 2010
- Ho-Jin YUNAug 30, 2010
- Hong-Sop RIAug 30, 2010
- Yong Chol KIMAug 30, 2010
- Muhammad Abdallah Hasan ABU-AL-KHAYRAug 24, 2010
- Mohammad Ilyas KASHMIRIAug 6, 2010
- Mohammed Reza ZAHEDIAug 3, 2010
- Hushang ALLAHDADAug 3, 2010
- Hasan MORTEZAVIAug 3, 2010
- Hossein MUSAVIAug 3, 2010
- Razi MUSAVIAug 3, 2010
- Ali Hasan ZURAIKAug 3, 2010
- Amir ABDULLAHJul 22, 2010
- Gul Agha ISHAKZAIJul 22, 2010
- Nasiruddin HAQQANIJul 22, 2010
- Anwar AL-AULAQIJul 16, 2010
- Andre RODRIGUEZ FERNANDEZJul 15, 2010
- Carlos Manuel RAMIREZ DUQUEJul 15, 2010
- Monica Maria CASTRO JARAMILLOJul 15, 2010
- Doku UMAROVJun 29, 2010
- Jerome KAKWAVU BUKANDEJun 24, 2010
- Ahmad VAHIDIJun 16, 2010
- Mohammad Ali JAFARIJun 16, 2010