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.
- Laurent NKUNDAOct 30, 2006
- Ignace MURWANASHYAKAOct 30, 2006
- Jose Aldemar RENDON RAMIREZOct 25, 2006
- Sandra Milena HERNANDEZ ARBOLEDAOct 25, 2006
- Jhon Eidelber CANO CORREAOct 25, 2006
- Juan Carlos GIRALDO FRANCOOct 25, 2006
- Carlos Arturo PATINO RESTREPOOct 25, 2006
- Yolanda Sofia CANO ALZATEOct 25, 2006
- Davinson GOMEZ OCAMPOOct 25, 2006
- Jaime ROJAS FRANCOOct 25, 2006
- Wilmer de Jesus GOMEZ BUSTAMANTEOct 25, 2006
- Luis Alfonso GOMEZ BUSTAMANTEOct 25, 2006
- Jose Julian Bruno JIMENEZ PEREZSep 28, 2006
- Miguel Angel URIBE URIBESep 28, 2006
- Franco Arturo PELAYO MENDOZASep 28, 2006
- Urbano HERNANDEZ SOMEROSep 28, 2006
- Husayn AL-SHAMISep 7, 2006
- Hisham IKHTIYARAug 15, 2006
- Abd Al Hamid Sulaiman Muhammed AL-MUJILAug 3, 2006
- Lased BEN HENIJul 27, 2006
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQJul 20, 2006
- Viktar Hryhoryavich HALAVANAUJun 19, 2006
- Viktar Aliaksandravich LUKASHENKAJun 19, 2006
- Natallia Uladzimirauna PIATKEVICHJun 19, 2006
- Alyaksandr Ryhorovich LUKASHENKAJun 19, 2006
- Lidziya Mihaulauna YARMOSHINAJun 19, 2006
- Viktar Uladzimiravich SHEIMANJun 19, 2006
- Dzmitry Valeryevich PAULICHENKAJun 19, 2006
- Uladzimir Uladzimiravich NAUMAUJun 19, 2006
- Stiapan Mikalayevich SUKHARENKAJun 19, 2006
- Aliaksandr Leanidavich ZIMOUSKYJun 19, 2006
- Haji Ali NAWAYJun 1, 2006
- Fahd JAMIL GEORGESJun 1, 2006
- Adam Yacub SHANTApr 27, 2006
- Gabril Abdul Kareem BADRIApr 27, 2006
- Musa HILALApr 27, 2006
- Gaffar Mohmed EL HASSANApr 27, 2006
- Taufik RIFKIApr 13, 2006
- Abu Bakar BA'ASYIRApr 13, 2006
- Gun Gun Rusman GUNAWANApr 13, 2006
- Abdullah ANSHORIApr 13, 2006
- Ismail Abdul Salah HANIYAApr 12, 2006
- Jakob STEIGERMar 30, 2006
- Mohammed BENHAMMEDIFeb 8, 2006
- Abdulbaqi Mohammed KHALEDFeb 8, 2006
- Abd al-Rahman AL-FAQIHFeb 8, 2006
- Ghuma ABD'RABBAHFeb 8, 2006
- Tahir NASUFFeb 8, 2006
- Assef SHAWKATJan 18, 2006
- Farhad Kanabi AHMADDec 5, 2005