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.
- Joaquin GUZMAN LOERAJun 1, 2001
- Miguel Angel CARO QUINTEROJun 1, 2001
- Osiel CARDENAS GUILLENJun 1, 2001
- Jorge Alirio DUQUE BOTEROApr 24, 2001
- Victor Julio PATINO FOMEQUEApr 24, 2001
- Dusan FUSTARJan 19, 2001
- Momcilo GRUBANJan 19, 2001
- Borislav MILOSEVICJan 19, 2001
- Ivica RAJICJan 19, 2001
- Predrag BANOVICJan 19, 2001
- Milan LUKICJan 19, 2001
- Radovan STANKOVICJan 19, 2001
- Skender HABIBIJan 19, 2001
- Milanka MILOSEVICJan 19, 2001
- Ranko CESICJan 19, 2001
- Gojko JANKOVICJan 19, 2001
- Blagoje SIMICJan 19, 2001
- Radovan KARADZICJan 19, 2001
- Milan MARTICJan 19, 2001
- Nikola SAINOVICJan 19, 2001
- Sredoje LUKICJan 19, 2001
- Zeljko MEJAKICJan 19, 2001
- Marija MILOSEVICJan 19, 2001
- Dusan KNEZEVICJan 19, 2001
- Marko MILOSEVICJan 19, 2001
- Miroslav RADICJan 19, 2001
- Milica GAJIC-MILOSEVICJan 19, 2001
- Arcangel de Jesus HENAO MONTOYAAug 18, 2000
- Hsueh Kang WEIJun 1, 2000
- Benjamin Alberto ARELLANO FELIXJun 1, 2000
- Luis Ignacio AMEZCUA CONTRERASJun 1, 2000
- Vicente CARRILLO FUENTESJun 1, 2000
- Rafael CARO QUINTEROJun 1, 2000
- Jose de Jesus AMEZCUA CONTRERASJun 1, 2000
- Nebojsa PAVKOVICAug 18, 1999
- Vojislav SESELJJun 17, 1999
- Slobodan MILOSEVICMay 28, 1999
- Usama bin Muhammad bin Awad BIN LADINAug 21, 1998
- Abu Hafs AL-MASRIAug 21, 1998
- Rifa'i Ahmad Taha MUSAAug 21, 1998
- Ramadan ABDALLAHNov 2, 1995
- Miguel Angel RODRIGUEZ OREJUELAOct 23, 1995
- Mousa Mohammed ABU MARZOOKAug 29, 1995
- Radoslav BRDJANINFeb 24, 1995
- Stanislav GALICFeb 24, 1995
- Ratko MLADICFeb 24, 1995
- Biljana PLAVSICFeb 24, 1995
- Dragomir MILOSEVICFeb 24, 1995
- Dr. Ayman AL ZAWAHIRIJan 24, 1995
- Sheik Ahmed Ismail YASSINJan 24, 1995