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.
- Shaykh Umar Abd AL RAHMANJan 23, 1995
- Talal Muhammad Rashid NAJIJan 23, 1995
- Abu ABBASJan 23, 1995
- Nayif HAWATMAJan 23, 1995
- Ahmad JABRILJan 23, 1995
- Mohammad Shawqi ISLAMBOULIJan 23, 1995
- Abboud Abdul Latif Hassan AL-ZOMORJan 23, 1995
- Subhi TUFAYLIJan 23, 1995
- Abd Al Aziz AWDAJan 23, 1995
- Hasan NASRALLAHJan 10, 1995
- Shaykh Muhammad Husayn FADLALLAHJan 10, 1995
- Ismail Abdul Salah HANIYAHpre-2016
- Chris TANGpre-2016
- Dong CHENpre-2016
- Yiu-chung TAMpre-2016
- Quan YOUpre-2016
- Wenqing SUNpre-2016
- Andrew KANpre-2016
- Kelvin KONGpre-2016
- Weihua WUpre-2016
- Padma CHOLINGpre-2016
- Dongming WANGpre-2016
- Zhu CHENpre-2016
- Exiang WANpre-2016
- Yueyue SHENpre-2016
- Chunxian ZHANGpre-2016
- Jianming CAOpre-2016
- Chen WANGpre-2016
- Jiangzhou LIpre-2016
- Teresa CHENGpre-2016
- Erick TSANGpre-2016
- Bingxuan JIpre-2016
- Arken IMIRBAKIpre-2016
- Zhongli DINGpre-2016
- Mingjin HAOpre-2016
- Dafeng CAIpre-2016
- Frederic CHOIpre-2016
- Zhonghua DENGpre-2016
- Kwai-wah LIpre-2016
- Xinning LUpre-2016
- Tieniu TANpre-2016
- Jing HEpre-2016
- Zonghua YINpre-2016
- Edwina LAUpre-2016
- Huining LUOpre-2016
- Baolong XIApre-2016
- Yanxiong ZHENGpre-2016
- Eric CHANpre-2016
- Xiaoming ZHANGpre-2016
- John Ka-chiu LEEpre-2016