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.
- Carlos Antonio LOPEZ OSPINAMay 27, 2009
- Kassim TAJIDEENMay 27, 2009
- Omar Alfredo JACOME DEL VALLEMay 27, 2009
- Nora MEJIA ARTEAGAMay 27, 2009
- Pedro Antonio BERMUDEZ SUAZAMay 27, 2009
- Martha Marina MUNERA VELASQUEZMay 27, 2009
- Maria del Carmen SUAZA BARCOMay 27, 2009
- Abd-al-Munim AL-QUBAYSIMay 27, 2009
- Doris Patricia SANCHEZ RIVERAMay 27, 2009
- Natalia Andrea VASQUEZ VALENCIAMay 27, 2009
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIMay 14, 2009
- Abdul HAQApr 20, 2009
- Fangwei LIApr 7, 2009
- Stanislas NZEYIMANAMar 4, 2009
- Leopold MUJYAMBEREMar 4, 2009
- Pacifique NTAWUNGUKAMar 4, 2009
- Sylvestre MUDACUMURAMar 4, 2009
- Callixte MBARUSHIMANAMar 4, 2009
- Sara Marilyn ZEVALLOS GONZALESFeb 10, 2009
- Jose Manuel MEJIA REGALADOFeb 10, 2009
- Sara Maria GONZALES GARBANCHO DE ZEVALLOSFeb 10, 2009
- Jorge PORTILLA BARRAZAFeb 10, 2009
- Muhammad Rab'a al-Sayid AL-BAHTIYTIJan 16, 2009
- Mustafa HAMIDJan 16, 2009
- Hsein Tai TSAIJan 16, 2009
- Lu-Chi SUJan 16, 2009
- Sa'ad BIN LADENJan 16, 2009
- Ali Saleh HUSAINJan 16, 2009
- Abdul Qadeer KHANJan 12, 2009
- Kursad Zafer CIREJan 12, 2009
- Peter GRIFFINJan 12, 2009
- Selim ALGUADISJan 12, 2009
- Gerhard WISSERJan 12, 2009
- Daniel GEIGESJan 12, 2009
- Gotthard LERCHJan 12, 2009
- Muhammad FAROOQJan 12, 2009
- Paul Nicholas GRIFFINJan 12, 2009
- Adem YILMAZDec 4, 2008
- Fritz Martin GELOWICZDec 4, 2008
- Mahmood Awang KECHIKNov 25, 2008
- Mukhtar ROBOWNov 20, 2008
- Issa Osman ISSANov 20, 2008
- Ahmed Abdi AW-MOHAMEDNov 20, 2008
- Redouane EL HABHABNov 20, 2008
- La Bo KYANov 13, 2008
- Li MYINTNov 13, 2008
- Cheng YUNNov 13, 2008
- Aung HLANov 13, 2008
- Naing Win THETNov 13, 2008
- Oo Oo KHINENov 13, 2008