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.
- Daniel GEIGESJan 12, 2009
- Peter GRIFFINJan 12, 2009
- Gotthard LERCHJan 12, 2009
- Selim ALGUADISJan 12, 2009
- Kursad Zafer CIREJan 12, 2009
- Gerhard WISSERJan 12, 2009
- Paul Nicholas GRIFFINJan 12, 2009
- Fritz Martin GELOWICZDec 4, 2008
- Adem YILMAZDec 4, 2008
- Ahmed Abdi AW-MOHAMEDNov 20, 2008
- Mukhtar ROBOWNov 20, 2008
- Redouane EL HABHABNov 20, 2008
- Issa Osman ISSANov 20, 2008
- Chanchira BOONCHUANov 13, 2008
- Yu Hsiang PAONov 13, 2008
- Hsueh Lung WEINov 13, 2008
- Kong PONov 13, 2008
- Hsien Cheng CHOUNov 13, 2008
- Oo Oo KHINENov 13, 2008
- Cheng YUNNov 13, 2008
- Li MYINTNov 13, 2008
- Chun Ting HONov 13, 2008
- Naing Win THETNov 13, 2008
- Suthep SAMSAENGNov 13, 2008
- Thit AKIRAPHOKINNov 13, 2008
- Aung HLANov 13, 2008
- Kuo Neng SHIHNov 13, 2008
- Ta Fa CHANov 13, 2008
- Shao Kuei TUANNov 13, 2008
- Hsueh Yuan WEINov 13, 2008
- Yu Yi PAONov 13, 2008
- Hua Chiang PAONov 13, 2008
- Ssu LAONov 13, 2008
- Chin Sung CHANGNov 13, 2008
- Kai Shou LINov 13, 2008
- Atchara PRAPATWORANov 13, 2008
- Yu Liang PAONov 13, 2008
- Cheng Yu LINov 13, 2008
- La Bo KYANov 13, 2008
- Maftah Mohamed ELMABRUKOct 30, 2008
- Abdelrazag Elsharif ELOSTAOct 30, 2008
- Adan AMEZCUA CONTRERASOct 2, 2008
- Jose Gerardo ALVAREZ VAZQUEZOct 2, 2008
- Rosalinda RENDON POBLETEOct 2, 2008
- Jaime Arturo LADINO AVILAOct 2, 2008
- Javier PULIDO VALDIVIAOct 2, 2008
- Patricia AMEZCUA CONTRERASOct 2, 2008
- Abdul Reza SHAHLAISep 16, 2008
- Arkam 'Abbas AL-KABISep 16, 2008
- Harith Sulayman AL-DARISep 16, 2008