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.
- Jorge Enrique RINCON ORDONEZJul 9, 2009
- Imad Abdul Rahim ALVARADOJul 9, 2009
- Francisco Antonio FLOREZ UPEGUIJul 9, 2009
- Abdul Naser DIB EL MALTJul 9, 2009
- Cecilia MADRID FRANCOJul 9, 2009
- Carlos Enrique GONZALEZ HOYOSJul 9, 2009
- Fernando VARELA BUSTOSJul 9, 2009
- Mario Alberto HENAO JARAMILLOJul 9, 2009
- Chekri Mahmoud HARBJul 9, 2009
- Abu Mahdi AL-MUHANDISJul 2, 2009
- Nasir JAVAIDJul 1, 2009
- Mohammed Yahya MUJAHIDJul 1, 2009
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIJul 1, 2009
- Arif QASMANIJul 1, 2009
- Imam BHEELMay 29, 2009
- Daniel RENDON HERRERAMay 29, 2009
- Walid MAKLED GARCIAMay 29, 2009
- Nora MEJIA ARTEAGAMay 27, 2009
- Gloria Amparo DURAN PORRASMay 27, 2009
- Maria del Carmen SUAZA BARCOMay 27, 2009
- Natalia Andrea VASQUEZ VALENCIAMay 27, 2009
- Abd-al-Munim AL-QUBAYSIMay 27, 2009
- Omar Alfredo JACOME DEL VALLEMay 27, 2009
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLMay 27, 2009
- Kassim TAJIDEENMay 27, 2009
- Maria Marcela del Pilar PEREZ MONTEROMay 27, 2009
- Martha Marina MUNERA VELASQUEZMay 27, 2009
- Pedro Antonio BERMUDEZ SUAZAMay 27, 2009
- Carlos Antonio LOPEZ OSPINAMay 27, 2009
- Jorge Alberto HERNANDEZ MEJIAMay 27, 2009
- Doris Patricia SANCHEZ RIVERAMay 27, 2009
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIMay 14, 2009
- Abdul HAQApr 20, 2009
- Fangwei LIApr 7, 2009
- Leopold MUJYAMBEREMar 4, 2009
- Pacifique NTAWUNGUKAMar 4, 2009
- Callixte MBARUSHIMANAMar 4, 2009
- Stanislas NZEYIMANAMar 4, 2009
- Sylvestre MUDACUMURAMar 4, 2009
- Jose Manuel MEJIA REGALADOFeb 10, 2009
- Sara Maria GONZALES GARBANCHO DE ZEVALLOSFeb 10, 2009
- Jorge PORTILLA BARRAZAFeb 10, 2009
- Ali Saleh HUSAINJan 16, 2009
- Mustafa HAMIDJan 16, 2009
- Hsein Tai TSAIJan 16, 2009
- Lu-Chi SUJan 16, 2009
- Muhammad Rab'a al-Sayid AL-BAHTIYTIJan 16, 2009
- Sa'ad BIN LADENJan 16, 2009
- Abdul Qadeer KHANJan 12, 2009
- Muhammad FAROOQJan 12, 2009