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.
- Muhammad Yusif ABDALLAHDec 6, 2006
- Ali Muhammad KAZANDec 6, 2006
- Mohamad TARABAIN CHAMASDec 6, 2006
- Douglas MPANOOct 30, 2006
- Ignace MURWANASHYAKAOct 30, 2006
- Laurent NKUNDAOct 30, 2006
- Dimitri Igorevich POPOVOct 30, 2006
- Khawa Panga MANDROOct 30, 2006
- Juan Carlos GIRALDO FRANCOOct 25, 2006
- Jhon Eidelber CANO CORREAOct 25, 2006
- Jaime ROJAS FRANCOOct 25, 2006
- Yolanda Sofia CANO ALZATEOct 25, 2006
- Wilmer de Jesus GOMEZ BUSTAMANTEOct 25, 2006
- Luis Alfonso GOMEZ BUSTAMANTEOct 25, 2006
- Davinson GOMEZ OCAMPOOct 25, 2006
- Carlos Arturo PATINO RESTREPOOct 25, 2006
- Franco Arturo PELAYO MENDOZASep 28, 2006
- Jose Julian Bruno JIMENEZ PEREZSep 28, 2006
- Urbano HERNANDEZ SOMEROSep 28, 2006
- Miguel Angel URIBE URIBESep 28, 2006
- Husayn AL-SHAMISep 7, 2006
- Abd Al Hamid Sulaiman Muhammed AL-MUJILAug 3, 2006
- Lased BEN HENIJul 27, 2006
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQJul 20, 2006
- Lidziya Mihaulauna YARMOSHINAJun 19, 2006
- Alyaksandr Ryhorovich LUKASHENKAJun 19, 2006
- Viktar Uladzimiravich SHEIMANJun 19, 2006
- Stiapan Mikalayevich SUKHARENKAJun 19, 2006
- Dzmitry Valeryevich PAULICHENKAJun 19, 2006
- Viktar Hryhoryavich HALAVANAUJun 19, 2006
- Uladzimir Uladzimiravich NAUMAUJun 19, 2006
- Viktar Aliaksandravich LUKASHENKAJun 19, 2006
- Aliaksandr Leanidavich ZIMOUSKYJun 19, 2006
- Natallia Uladzimirauna PIATKEVICHJun 19, 2006
- Haji Ali NAWAYJun 1, 2006
- Fahd JAMIL GEORGESJun 1, 2006
- Gaffar Mohmed EL HASSANApr 27, 2006
- Musa HILALApr 27, 2006
- Gabril Abdul Kareem BADRIApr 27, 2006
- Abu Bakar BA'ASYIRApr 13, 2006
- Abdullah ANSHORIApr 13, 2006
- Taufik RIFKIApr 13, 2006
- Gun Gun Rusman GUNAWANApr 13, 2006
- Jakob STEIGERMar 30, 2006
- Tahir NASUFFeb 8, 2006
- Abdulbaqi Mohammed KHALEDFeb 8, 2006
- Ghuma ABD'RABBAHFeb 8, 2006
- Mohammed BENHAMMEDIFeb 8, 2006
- Abd al-Rahman AL-FAQIHFeb 8, 2006
- Dieman Abdulkadir IZZATDec 5, 2005