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.
- Milomir STAKICMay 29, 2003
- Stanko SOPTAMay 29, 2003
- Franko SIMATOVICMay 29, 2003
- Izair SAMIUMay 29, 2003
- Mitar RASEVICMay 29, 2003
- Vinko MARTINOVICMay 29, 2003
- Radovac MARKOVICMay 29, 2003
- Enver HADZIHASANOVICMay 29, 2003
- Joaquin Mario VALENCIA TRUJILLOMar 27, 2003
- Oppah Charm Zvipange MUCHINGURIMar 10, 2003
- Emmerson Dambudzo MNANGAGWAMar 10, 2003
- Constantino Guveya CHIWENGAMar 10, 2003
- Gulbuddin HEKMATYARFeb 18, 2003
- Nurjaman Riduan ISAMUDDINJan 24, 2003
- Mohamad Iqbal ABDURRAHMANJan 24, 2003
- Nabil Abdul Salam SAYADIJan 22, 2003
- Inigo VALLEJO FRANCONov 6, 2002
- Leire ECHEBERRIA SIMARRONov 6, 2002
- Alfonso ECHEGARAY ACHIRICANov 6, 2002
- Jairo Jose HURTADO ROMEROOct 25, 2002
- Olga Cecilia GOMEZ JARAMILLOOct 25, 2002
- Laura Victoria GOMEZ APONTEOct 25, 2002
- Juan Carlos MONTOYA SANCHEZOct 25, 2002
- Diego Leon MONTOYA SANCHEZOct 25, 2002
- Eugenio MONTOYA SANCHEZOct 25, 2002
- Maria Helena RUIZ CASTANOOct 25, 2002
- Viviana GOMEZ GOMEZOct 25, 2002
- Luis Hernando GOMEZ BUSTAMANTEOct 25, 2002
- Mounir EL MOTASSADEQSep 30, 2002
- Zakarya ESSABARSep 30, 2002
- Ramzi Mohammed Abdullah BINALSHIBHSep 30, 2002
- Said BAHAJISep 30, 2002
- Wa'el Hamza Abd Al-Fatah JULAIDANSep 6, 2002
- Nabil Ben Mohamed Ben Ali BEN ATTIAAug 29, 2002
- Mansour THAERAug 29, 2002
- Tarek Ben Habib Ben Al-Toumi MAAROUFIAug 29, 2002
- Abdelhalim REMADNAAug 29, 2002
- Mehdi KAMMOUNAug 29, 2002
- Riadh Ben Belkassem Ben Mohamed JELASSIAug 29, 2002
- Yassine CHEKKOURIAug 29, 2002
- Adel BEN SOLTANEAug 29, 2002
- Samir KISHKAug 29, 2002
- Habib WADDANIAug 29, 2002
- Al-Azhar Ben Ammar Ben Abadallah TLILIAug 29, 2002
- Jose Maria SISONAug 12, 2002
- Gafur ADILIJul 3, 2002
- Kastriot HAXHIREXHAJul 3, 2002
- Mohammed OMARJul 3, 2002
- Nevzat HALILIJul 3, 2002
- Ismael ZAMBADA GARCIAMay 31, 2002