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.
- Rafik Mohamad YOUSEFDec 5, 2005
- Mazen Ali HUSSEINDec 5, 2005
- Ata Abdoulaziz RASHIDDec 5, 2005
- Dieman Abdulkadir IZZATDec 5, 2005
- Ibrahim Mohamed KHALILDec 5, 2005
- Jainal Antel SALI JR.Nov 30, 2005
- Isnilon Totoni HAPILONNov 30, 2005
- Radulan SAHIRONNov 30, 2005
- Michael Rueben NYAMBUYANov 23, 2005
- Ambrose MUTINHIRINov 23, 2005
- Webster Kotiwani SHAMUNov 23, 2005
- Obert MATSHALAGANov 23, 2005
- Patrick ZHUWAONov 23, 2005
- Monica CHINAMASANov 23, 2005
- Beauty Lily ZHUWAONov 23, 2005
- Tsitsi Chihuri SEKERAMAYINov 23, 2005
- Cain MATHEMANov 23, 2005
- Tanya MUCHINGURINov 23, 2005
- Natasha MUCHINGURINov 23, 2005
- George CHIWESHENov 23, 2005
- Innocent Tonderai MATIBIRINov 23, 2005
- Richard NDLOVUNov 23, 2005
- Gideon GONONov 23, 2005
- Bright MATONGANov 23, 2005
- David CHAPFIKANov 23, 2005
- Levy SIBANDANov 23, 2005
- Ruth Chipo MURERWANov 23, 2005
- Hellin Mushanyuri GONONov 23, 2005
- Abigail DAMASANENov 23, 2005
- Andrew LANGANov 23, 2005
- Chenhamo Chakezha Chen CHIMUTENGWENDENov 23, 2005
- Gamuchirai CHINAMASANov 23, 2005
- Phineas CHIHOTANov 23, 2005
- Tandabantu Godwin MATANGANov 23, 2005
- Jose Ignacio BEDOYA VELEZNov 9, 2005
- Luis Enrique CALLE SERNANov 9, 2005
- Eduardo RESTREPO VICTORIANov 9, 2005
- Julio Cesar LOPEZ PENANov 9, 2005
- Wilber VARELANov 9, 2005
- Maria Teresa RESTREPO VICTORIANov 9, 2005
- Ramon Alberto QUINTERO SANCLEMENTENov 9, 2005
- Wilai CHAIWORASINNov 3, 2005
- Ronnayut UDOMDETNov 3, 2005
- Hiran CHARIAPAPORNNov 3, 2005
- Winai PICHAYOSNov 3, 2005
- Warin CHAIJAMROONPHANNov 3, 2005
- Suwit PHUANGPHETNov 3, 2005
- Aping JUNTARAPRAPORNNov 3, 2005
- Wimonsi CHAIWORASINNov 3, 2005
- Varee KRADUMPORNNov 3, 2005