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.
- Mohammad Reza NAQDIJun 16, 2010
- Ignacio MEJIA GUTIERREZJun 9, 2010
- Wenceslao ALVAREZ ALVAREZJun 9, 2010
- Taleb NAILJun 3, 2010
- Mohamed BELKALEMJun 3, 2010
- Mohamed Bachir SULEMANJun 1, 2010
- Ousmane CONTEJun 1, 2010
- Haji Agha Jan ALIZAIJun 1, 2010
- Haji BANDOJun 1, 2010
- Qasim AL-RIMIMay 12, 2010
- Bosco NTAGANDAApr 28, 2010
- Matthieu Cui NGUDJOLOApr 28, 2010
- Germain KATANGAApr 28, 2010
- Jules MUTEBUTSIApr 28, 2010
- Thomas LUBANGAApr 28, 2010
- Waldemar LORENZANA LIMAApr 27, 2010
- Haroldo Geremias LORENZANA CORDONApr 27, 2010
- Waldemar LORENZANA CORDONApr 27, 2010
- Eliu Elixander LORENZANA CORDONApr 27, 2010
- Mohammed MAZHARApr 15, 2010
- Mufti Abdul RAHIMApr 15, 2010
- Hassan Abdullah Hersi AL-TURKIApr 13, 2010
- Ahmed Abdi AW-MOHAMEDApr 13, 2010
- Abshir ABDILLAHIApr 13, 2010
- Hassan Dahir AWEYSApr 13, 2010
- Mohamed Abdi GARAADApr 13, 2010
- Mohamed SA'IDApr 13, 2010
- Bashir Mohamed MAHAMOUDApr 13, 2010
- Fuad Mohamed KHALAFApr 13, 2010
- Yasin Ali BAYNAHApr 13, 2010
- Fares Mohammed MANA'AApr 13, 2010
- Ibraima Papa CAMARAApr 8, 2010
- Jose Americo Bubo NA TCHUTOApr 8, 2010
- Atilla SELEKApr 1, 2010
- Ahmad Khalaf Shabib AL-DULAYMIApr 1, 2010
- Muthanna Harith AL-DARIMar 25, 2010
- Samuel FLORES BORREGOMar 24, 2010
- Omar LORMENDEZ PITALUAMar 24, 2010
- Rogelio GONZALEZ PIZANA JR.Mar 24, 2010
- Gregorio SAUCEDA GAMBOAMar 24, 2010
- Alvaro SANCHEZ ESTEBANMar 24, 2010
- Jaime GONZALEZ DURANMar 24, 2010
- Mateo DIAZ LOPEZMar 24, 2010
- Prisciliano IBARRA YEPISMar 24, 2010
- Victor Manuel VASQUEZ MIRELESMar 24, 2010
- Juan Gabriel MONTES SERMENOMar 24, 2010
- Ignacio MATEO LAUREANOMar 24, 2010
- Eleazar MEDINA ROJASMar 24, 2010
- Alejandro PEREZ MANCILLAMar 24, 2010
- Fernando LOPEZ TREJOMar 24, 2010