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.
- Cho'ng-Nam YO'NMar 7, 2013
- Mullah Ahmed Shah NOORZAIFeb 26, 2013
- Malang WAZIRFeb 26, 2013
- Iyad ag GHALIFeb 26, 2013
- Jose Evaristo LINARES CASTILLOFeb 20, 2013
- Dimitris CAMBISFeb 14, 2013
- Yahya Abu HAMMAMFeb 11, 2013
- Ezzatollah ZARGHAMIFeb 6, 2013
- Diego PEREZ HENAOJan 30, 2013
- Myong-Chin CHANGJan 24, 2013
- Chang-Ho PAEKJan 24, 2013
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIJan 24, 2013
- Eric BADEGEJan 24, 2013
- Jean-Marie Rugerero RUNIGAJan 24, 2013
- Kwang-Il KIMJan 24, 2013
- Kyong-Su RAJan 24, 2013
- Carmine ZAGARIAJan 23, 2013
- Pasquale ZAGARIAJan 23, 2013
- Marina Samuilovna GOLDBERGJan 23, 2013
- Jiro KIYOTAJan 23, 2013
- Kazuo UCHIBORIJan 23, 2013
- Antonio ZAGARIAJan 23, 2013
- Nicola ZAGARIAJan 23, 2013
- Agustin FLORES APODACAJan 17, 2013
- Fausto Isidro MEZA FLORESJan 17, 2013
- Panfilo FLORES APODACAJan 17, 2013
- Salome FLORES APODACAJan 17, 2013
- Fausto Isidro MEZA ANGULOJan 17, 2013
- Damaso LOPEZ NUNEZJan 9, 2013
- Ines CORONEL BARRERASJan 9, 2013
- Abdelbasit Alhaj Alhassan Haj HAMADJan 8, 2013
- Mohamed Makawi Ibrahim MOHAMEDJan 8, 2013
- Zakhary Knyazevich KALASHOVDec 20, 2012
- Mostafa ESBATIDec 20, 2012
- Adilet Zhakypovich KASENOVDec 20, 2012
- Baudoin NGARUYEDec 18, 2012
- Innocent KAINADec 18, 2012
- MICHEL SAMAHADec 17, 2012
- Amir Hossein RAHIMYARDec 13, 2012
- Fereidoun ABBASI-DAVANIDec 13, 2012
- Julio Cesar ESTRADA GUTIERREZDec 12, 2012
- Carlos Alberto LEON SANTIESTEBANDec 12, 2012
- Jorge Enrique ESQUERRA ESQUERDec 12, 2012
- Anas Hasan KHATTABDec 11, 2012
- Mohammad JABERDec 11, 2012
- Ayman JABERDec 11, 2012
- Maysar Ali Musa Abdallah AL-JUBURIDec 11, 2012
- Hamad EL KHAIRYDec 7, 2012
- Ahmed EL TILEMSIDec 7, 2012
- Mohammed QASIMNov 20, 2012