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.
- Mahmud AFKHAMI RASHIDIFeb 6, 2014
- Muhammad Omar ZADRANFeb 5, 2014
- Saidullah JANFeb 5, 2014
- Yahya HAQQANIFeb 5, 2014
- Ziyad AL-NAKHALAHJan 23, 2014
- Jose Guadalupe TAPIA QUINTEROJan 16, 2014
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUJan 10, 2014
- Seifallah Ben HASSINEJan 10, 2014
- Ahmed Abu KHATTALAHJan 10, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Qari SAIFULLAHJan 7, 2014
- Tadashi IRIEDec 19, 2013
- Hirofumi HASHIMOTODec 19, 2013
- Toshio MASAKIDec 19, 2013
- Shoroku ISHIDADec 19, 2013
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIDec 18, 2013
- Usamah Amin AL-SHIHABIDec 18, 2013
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIDec 18, 2013
- Reza AMIDIDec 12, 2013
- Mahmoud Mohammadi DAYENIDec 12, 2013
- Iradj Mohammadi KAHVARINDec 12, 2013
- Arnoldo VILLA SANCHEZNov 14, 2013
- Miguel LOZA HERNANDEZNov 14, 2013
- Igor Leonidovich SHLYKOVOct 30, 2013
- Grigory Victorovich LEPSVERIDZEOct 30, 2013
- Yakov RYBALSKIYOct 30, 2013
- Sergey Yevgeniyevich MOSKALENKOOct 30, 2013
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFOct 7, 2013
- Luis Francisco VALLARTA ESCALANTESep 30, 2013
- Juan Carlos DURAN NUNEZSep 24, 2013
- Felipe REYES MAGANASep 24, 2013
- Juana OLIVERA JIMENEZSep 24, 2013
- Rosalina RODRIGUEZ OLIVERASep 24, 2013
- Andres Martin ELIZONDO CASTANEDASep 24, 2013
- Devis Leonel RIVERA MARADIAGASep 19, 2013
- Maira Lizeth RIVERA MARADIAGASep 19, 2013
- Santos Isidro RIVERA MARADIAGASep 19, 2013
- Esperanza Caridad MARADIAGA LOPEZSep 19, 2013
- Javier Eriberto RIVERA MARADIAGASep 19, 2013
- Santos Isidro RIVERA CARDONASep 19, 2013
- Said Ahmad SUNGKARSep 18, 2013
- Afif ABDUL MAJIDSep 18, 2013
- Mahmoud ZIRACCHIAN ZADEHSep 6, 2013
- Seyed Nasser Mohammad SEYYEDISep 6, 2013
- Seyed Mahmoud MOHADDESSep 6, 2013
- Seyyed Mohammad Ali Khatibi TABATABAEISep 6, 2013
- Reza PARSAEISep 6, 2013
- Muhammad KAWTHARANIAug 22, 2013
- Khalil Yusif HARBAug 22, 2013
- Angello de Jesus SOLIS AVILESAug 22, 2013