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.
- Juan Carlos VILLEGAS LOERAAug 22, 2013
- Khalil Yusif HARBAug 22, 2013
- Angello de Jesus SOLIS AVILESAug 22, 2013
- Manuel Arturo VALDEZ RODRIGUEZAug 22, 2013
- Mohamed LAHBOUSAug 21, 2013
- Vassyly Kotosky VILLARROEL RAMIREZAug 21, 2013
- Umar Siddique Kathio AZMARAIAug 20, 2013
- Jairo Estuardo ORELLANA MORALESAug 20, 2013
- Bahawal KHANAug 6, 2013
- Gerardo FERNANDEZ DE LUNAAug 1, 2013
- Esperanza Maria GONZALEZ MUNIZAug 1, 2013
- Jesus FERNANDEZ DE LUNAAug 1, 2013
- Emilio Guillermo GONZALEZ MUNIZAug 1, 2013
- Carolina FERNANDEZ GONZALEZAug 1, 2013
- Monica Janeth VERDUGO GARCIAJul 30, 2013
- Tomasa GARCIA RIOSJul 30, 2013
- Bulut YAYLAJul 24, 2013
- Mariano ABETEJul 24, 2013
- Marco DI LAUROJul 24, 2013
- Mario RICCIOJul 24, 2013
- Antonio MENNETTAJul 24, 2013
- Rosario GUARINOJul 24, 2013
- Jose Odilon RAMIREZ PERALESJul 23, 2013
- Ismael LOPEZ GUERREROJul 23, 2013
- Muhammad QABALANJul 18, 2013
- Muhammad Yusuf Ahmad MANSURJul 18, 2013
- Sara GRIMBERG DE GUBEREKJul 9, 2013
- Johanna Patricia CEBALLOS BUENOJul 9, 2013
- Isaac Perez GUBEREK RAVINOVICZJul 9, 2013
- Henry GUBEREK GRIMBERGJul 9, 2013
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAJul 3, 2013
- Chol Sam KIMJun 27, 2013
- Mun San SONJun 27, 2013
- Humberto VARGAS CORREAJun 12, 2013
- Hicham Nmer KHANAFERJun 11, 2013
- Ali Ibrahim AL-WATFAJun 11, 2013
- Ali Ahmad CHEHADEJun 11, 2013
- Abbas Loutfe FAWAZJun 11, 2013
- 'Abd-al-Hamid AL-MASLIJun 6, 2013
- Moris Alexander BERCIAN MANCHONJun 5, 2013
- Saul Antonio TURCIOS ANGELJun 5, 2013
- Jose Misael CISNEROS RODRIGUEZJun 5, 2013
- Borromeo Enrique HENRIQUEZ SOLORZANOJun 5, 2013
- Marvin Geovanny MONTERROSA-LARIOSJun 5, 2013
- Moises Humberto RIVERA-LUNAJun 5, 2013
- Luis Fernando SANCHEZ ARELLANOMay 31, 2013
- Hamid ARABNEJADMay 31, 2013
- Lidia KIMMay 31, 2013
- Mihael KARNERMay 31, 2013
- Haji Kotwal NOORZAIMay 31, 2013