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.
- Parviz FATTAHDec 21, 2010
- Alejandro HERRENO BARRERADec 14, 2010
- German Gonzalo SANCHEZ REYDec 14, 2010
- Carlos Fernando SERRALDE PLAZADec 14, 2010
- Danit Dario DORIA CASTILLODec 14, 2010
- Deysi Yamile MOLANO TORRESDec 14, 2010
- Husayn TAJIDEENDec 9, 2010
- Ali TAJIDEENDec 9, 2010
- Bilal Mohsen WEHBEDec 9, 2010
- Gaston IYAMUREMYEDec 2, 2010
- Felicien NSANZUBUKIREDec 2, 2010
- Leodomir MUGARAGUDec 2, 2010
- Mati UR-REHMANDec 2, 2010
- Amanullah AFRIDIDec 2, 2010
- Innocent ZIMURINDADec 2, 2010
- Abdul Rauf AZHARDec 2, 2010
- Mian ABDULLAHNov 24, 2010
- Mohammad Naushad Alam KHANNov 24, 2010
- Hafiz Abdur RAUFNov 24, 2010
- Azam CHEEMANov 4, 2010
- Mohammad Masood Azhar ALVINov 4, 2010
- Hafiz Abdul Rahman MAKKINov 4, 2010
- Saleh Mohammad KAKAROct 26, 2010
- Jair Fernando URREA LENISOct 13, 2010
- Rodolfo OLVERA ESTRADAOct 13, 2010
- Eduardo MASSA CAMACHOOct 13, 2010
- Diana Lorena TORO DIAZOct 13, 2010
- Rafael DUARTE TORRESOct 13, 2010
- Jaime Andres GONZALEZ MEDINAOct 13, 2010
- Juan Carlos COBO LEDESMAOct 13, 2010
- Arturo OLVERA ESTRADAOct 13, 2010
- Jose Luis RODARTE GRIJALVAOct 13, 2010
- Ricardo GARCIA SANCHEZOct 13, 2010
- Jose WIDOBLO HERNANDEZOct 13, 2010
- Alejandro FLORES CACHOOct 13, 2010
- Oscar Arturo JASSO ROCHAOct 13, 2010
- Onecimo Antonio AMAYA ALEMANOct 13, 2010
- Javier FLORES CACHOOct 13, 2010
- Saeed MORTAZAVISep 29, 2010
- Qolam-Hossein MOHSENI-EJEISep 29, 2010
- Hossein TAEBSep 29, 2010
- Heydar MOSLEHISep 29, 2010
- Mostafa Mohammad NAJJARSep 29, 2010
- Ahmad-Reza RADANSep 29, 2010
- Sadeq MAHSOULISep 29, 2010
- Je-Son RIAug 30, 2010
- Yong Chol KIMAug 30, 2010
- Ho-Jin YUNAug 30, 2010
- Hong-Sop RIAug 30, 2010
- Muhammad Abdallah Hasan ABU-AL-KHAYRAug 24, 2010