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.
- Haji Abdul Sattar BARAKZAIJun 29, 2012
- Abbas Hussein HARBJun 26, 2012
- Ibrahim CHIBLIJun 26, 2012
- Kassem Mohamad SALEHJun 26, 2012
- Ali Houssein HARBJun 26, 2012
- Khalid AL-BARNAWIJun 21, 2012
- Aitzol Iriondo YARZAJun 21, 2012
- Abubakar Adam KAMBARJun 21, 2012
- Abubakar SHEKAUJun 21, 2012
- Mohammad WALIJun 20, 2012
- Shah Mohammad BARAKZAIJun 20, 2012
- Abdul HADIJun 20, 2012
- Haji Baz MOHAMMADJun 20, 2012
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Maria Alejandrina SALAZAR HERNANDEZJun 7, 2012
- Jesus Alfredo GUZMAN SALAZARJun 7, 2012
- Koba Shalvovich SHEMAZASHVILIJun 6, 2012
- Kakhaber Pavlovich SHUSHANASHVILIJun 6, 2012
- Lasha Pavlovich SHUSHANASHVILIJun 6, 2012
- Sayed Wazir SHAHJun 1, 2012
- Naser KELMENDIJun 1, 2012
- Jose Antonio SOTO GASTELUMJun 1, 2012
- Abdul Baqi BARIMay 17, 2012
- Bakht GULMay 17, 2012
- Chhota SHAKEELMay 15, 2012
- Ibrahim Abdul Razaaq MEMONMay 15, 2012
- Archivaldo Ivan GUZMAN SALAZARMay 8, 2012
- Ovidio LIMON SANCHEZMay 8, 2012
- Noel SALGUEIRO NEVAREZMay 8, 2012
- Ovidio GUZMAN LOPEZMay 8, 2012
- Hassein Eduardo FIGUEROA GOMEZApr 12, 2012
- Ezio Benjamin FIGUEROA VASQUEZApr 12, 2012
- Horst Walter OVERDICK MEJIAApr 10, 2012
- Munir ADANOVMar 30, 2012
- Ali Abbas Usman JEGAMar 27, 2012
- Hosein AGHAJANIMar 27, 2012
- Sayyid Ali Akbar TABATABAEIMar 27, 2012
- Esmail GHANIMar 27, 2012
- Gholamreza BAGHBANIMar 7, 2012
- Abdul Samad ACHEKZAIMar 2, 2012
- Vladislav Vladimirovich LEONTYEVFeb 23, 2012
- Aleksandr Leonidovich MANUYLOVFeb 23, 2012
- Abdul Rosyid Ridho BA'ASYIRFeb 23, 2012
- Mochammad ACHWANFeb 23, 2012
- Kiyoshi TAKAYAMAFeb 23, 2012
- Vasiliy Aleksandrovich KHRISTOFOROVFeb 23, 2012
- Aleksey Alekseyevich ZAYTSEVFeb 23, 2012
- Kenichi SHINODAFeb 23, 2012
- Gafur-Arslanbek Akhmedovich RAKHIMOVFeb 23, 2012
- Zeyneddin GELERIFeb 1, 2012