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.
- Ahmad Hassan Kaka AL-UBAYDISep 16, 2008
- Hugo Armando CARVAJAL BARRIOSSep 12, 2008
- Henry de Jesus RANGEL SILVASep 12, 2008
- Joseph KONYAug 28, 2008
- Jose Elmer FITCH PARENTEAug 5, 2008
- Jose Manuel FITCH TOVARAug 5, 2008
- Juan Francisco QUINTERO ARCEAug 5, 2008
- Ana Cristina ARCE BORBOAAug 5, 2008
- Maria Del Rosario GARCIA DURANAug 5, 2008
- Roque DUARTE MUNOZAug 5, 2008
- Juan Luis GUZMAN ENRIQUEZAug 5, 2008
- Sandra LUCERO DE MARTINEZAug 5, 2008
- Maria Elena GAXIOLA GARCIAAug 5, 2008
- Rigoberto GAXIOLA GARCIAAug 5, 2008
- Pablo Antonio FITCH PARENTEAug 5, 2008
- Armando AGUIRRE CARDONAAug 5, 2008
- Jose Raul VEGA SANCHEZAug 5, 2008
- Carlos Alberto GAXIOLA GARCIAAug 5, 2008
- Ahmed DEGHDEGHJul 17, 2008
- Yahia DJOUADIJul 17, 2008
- Salah GASMIJul 17, 2008
- Abid HAMMADOUJul 17, 2008
- Naser MALEKIJul 8, 2008
- Mohsen FAKHRIZADEH-MAHABADIJul 8, 2008
- Yahya Rahim SAFAVIJul 8, 2008
- Mehrdada Akhlaghi KETABACHIJul 8, 2008
- Mohsen HOJATIJul 8, 2008
- Fawzi Mustafa KAN'ANJun 18, 2008
- Suhayl Fatilloevich BURANOVJun 18, 2008
- Najmiddin Kamolitdinovich JALOLOVJun 18, 2008
- Ghazi NASR AL DINJun 18, 2008
- Feliciano Semborio, Jr. DELOS REYESJun 16, 2008
- Redendo Cain DELLOSAJun 16, 2008
- Angelo Ramirez TRINIDADJun 16, 2008
- Dinno Amor Rosalejos PAREJAJun 16, 2008
- Pio Abogne DE VERAJun 16, 2008
- Ruben Pestano, Jr. LAVILLAJun 16, 2008
- Ricardo Perez AYERASJun 16, 2008
- Ahmad SANTOSJun 16, 2008
- Khalifa Muhammad Turki AL-SUBAIYJun 5, 2008
- 'Abd al-Rahman Muhammad JAFFAR 'ALIJun 5, 2008
- Adil Muhammad Mahmud ABD AL-KHALIQJun 5, 2008
- Hermagoras GONZALEZ POLANCOMay 30, 2008
- Marcos Arturo BELTRAN LEYVAMay 30, 2008
- Haji Asad Khan Zarkari MOHAMMADHASNIMay 30, 2008
- Cumhur YAKUTMay 30, 2008
- Zaki-ur-Rehman LAKHVIMay 27, 2008
- Muhammad SAEEDMay 27, 2008
- Mahmoud Mohammad Ahmed BAHAZIQMay 27, 2008
- Haji Muhammad ASHRAFMay 27, 2008