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.
- Libardo Elias VALENCIA MARINMar 28, 2007
- Maria Gloria MAR SEMMar 28, 2007
- Fernando Alberto FERNANDEZ CASTROMar 28, 2007
- John Ricardo PALACIO ADARVEMar 28, 2007
- Martin David HODWALKER MARTINEZMar 28, 2007
- Sergio Rene DE MARTINI TAMAYOMar 28, 2007
- Elvert Dowie BODDEN GALEMar 28, 2007
- Gabriel Andres CALVO LOMBANAMar 28, 2007
- Victor Hugo CASTRO GARZONMar 28, 2007
- Miyer Alberto GARCIA BUITRAGOMar 28, 2007
- Carlos Heneris VARELA SERNAMar 28, 2007
- Javier Arnulfo HOOKER TAYLORMar 28, 2007
- Fernando MALDONADO ESCOBARMar 28, 2007
- Ricardo CASTRO GARZONMar 28, 2007
- Silvio YEPES VELEZMar 28, 2007
- Clive Norman HYDEMar 28, 2007
- Jorge Ernesto CAICEDO ROJASMar 28, 2007
- Jhon Jairo CASTRILLON VASCOMar 28, 2007
- Fabio Enrique OCHOA VASCOMar 28, 2007
- Gareth Bruce WORRELLMar 28, 2007
- Martin Gregory MARKSMar 28, 2007
- Janey Farides LEAL LOPEZMar 28, 2007
- Diana Maria CURE SABAGHMar 28, 2007
- Jaime BARAHONA CORDOBEZMar 28, 2007
- Angel Horacio GONZALEZ BETANCURMar 28, 2007
- Yury Nikolaevich PODOBEDFeb 27, 2007
- Vladimir Vasilyevich RUSAKEVICHFeb 27, 2007
- Petr Petrovich MIKLASHEVICHFeb 27, 2007
- Yury SIVAKOVFeb 27, 2007
- Aleksandr Mikhailovich RADKOVFeb 27, 2007
- Oleg Leonidovich SLIZHEVSKYFeb 27, 2007
- Junaid Ismail DOCKRATJan 26, 2007
- Farhad Ahmed DOCKRATJan 26, 2007
- Mohammed AL GHABRADec 19, 2006
- Jaber AL-JALAMAHDec 7, 2006
- Hamid AL-ALIDec 7, 2006
- Najmuddin Faraj AHMADDec 7, 2006
- Mubarak Mushakhas Sanad AL-BATHALIDec 7, 2006
- Sobhi Mahmoud FAYADDec 6, 2006
- Saleh Mahmoud FAYADDec 6, 2006
- Hamzi Ahmad BARAKATDec 6, 2006
- Farouk OMAIRIDec 6, 2006
- Muhammad Yusif ABDALLAHDec 6, 2006
- Mohamad TARABAIN CHAMASDec 6, 2006
- Hatim Ahmad BARAKATDec 6, 2006
- Mohammad Fayez BARAKATDec 6, 2006
- Ali Muhammad KAZANDec 6, 2006
- Dimitri Igorevich POPOVOct 30, 2006
- Douglas MPANOOct 30, 2006
- Khawa Panga MANDROOct 30, 2006