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.
- Thit AKIRAPHOKINNov 13, 2008
- Atchara PRAPATWORANov 13, 2008
- Kong PONov 13, 2008
- Kai Shou LINov 13, 2008
- Yu Hsiang PAONov 13, 2008
- Hsueh Lung WEINov 13, 2008
- Cheng Yu LINov 13, 2008
- Chanchira BOONCHUANov 13, 2008
- Chin Sung CHANGNov 13, 2008
- Ssu LAONov 13, 2008
- Kuo Neng SHIHNov 13, 2008
- Ta Fa CHANov 13, 2008
- Shao Kuei TUANNov 13, 2008
- Hsien Cheng CHOUNov 13, 2008
- Hsueh Yuan WEINov 13, 2008
- Chun Ting HONov 13, 2008
- Yu Yi PAONov 13, 2008
- Hua Chiang PAONov 13, 2008
- Suthep SAMSAENGNov 13, 2008
- Yu Liang PAONov 13, 2008
- Abdelrazag Elsharif ELOSTAOct 30, 2008
- Maftah Mohamed ELMABRUKOct 30, 2008
- Jose Gerardo ALVAREZ VAZQUEZOct 2, 2008
- Patricia AMEZCUA CONTRERASOct 2, 2008
- Jaime Arturo LADINO AVILAOct 2, 2008
- Javier PULIDO VALDIVIAOct 2, 2008
- Adan AMEZCUA CONTRERASOct 2, 2008
- Rosalinda RENDON POBLETEOct 2, 2008
- Raw'a AL-USTASep 16, 2008
- Harith Sulayman AL-DARISep 16, 2008
- Ahmad Hassan Kaka AL-UBAYDISep 16, 2008
- Abdul Reza SHAHLAISep 16, 2008
- Arkam 'Abbas AL-KABISep 16, 2008
- Henry de Jesus RANGEL SILVASep 12, 2008
- Hugo Armando CARVAJAL BARRIOSSep 12, 2008
- Joseph KONYAug 28, 2008
- Manuel Dario BALDENEGRO BASTIDASAug 5, 2008
- Sandra LUCERO DE MARTINEZAug 5, 2008
- Roque DUARTE MUNOZAug 5, 2008
- Ana Cristina ARCE BORBOAAug 5, 2008
- Juan Luis GUZMAN ENRIQUEZAug 5, 2008
- Jose Raul VEGA SANCHEZAug 5, 2008
- Juan Francisco QUINTERO ARCEAug 5, 2008
- Armando AGUIRRE CARDONAAug 5, 2008
- Jose Manuel FITCH TOVARAug 5, 2008
- Rigoberto GAXIOLA GARCIAAug 5, 2008
- Pablo Antonio FITCH PARENTEAug 5, 2008
- Carlos Alberto GAXIOLA GARCIAAug 5, 2008
- Jose Elmer FITCH PARENTEAug 5, 2008
- Maria Del Rosario GARCIA DURANAug 5, 2008