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.
- Dusan TADICMay 29, 2003
- Isak MUSLIUMay 29, 2003
- Milorad KRNOJELACMay 29, 2003
- Vladimir KOVACEVICMay 29, 2003
- Milan SIMICMay 29, 2003
- Mitar RASEVICMay 29, 2003
- Mlado RADICMay 29, 2003
- Dragoljub PRCACMay 29, 2003
- Maliq NDRECAJMay 29, 2003
- Shefqet MUSLIUMay 29, 2003
- Darko MRDJAMay 29, 2003
- Xhavit MORINAMay 29, 2003
- Momcilo MANDICMay 29, 2003
- Milorad Ulemek LUKOVICMay 29, 2003
- Dario KORDICMay 29, 2003
- Sonja KARADZIC-JOVICEVICMay 29, 2003
- Luka KARADZICMay 29, 2003
- Ljubo CESIC-ROJSMay 29, 2003
- Mario CERKEZMay 29, 2003
- Spiro BUTKAMay 29, 2003
- Zvonko BAJAGICMay 29, 2003
- Milan IVANOVICMay 29, 2003
- Luis Hernando MONTANO ALVAREZMar 27, 2003
- Guillermo VALENCIA TRUJILLOMar 27, 2003
- Joaquin Mario VALENCIA TRUJILLOMar 27, 2003
- Kembo Campbell Dugishi MOHADIMar 10, 2003
- Fortune Zefanaya CHARUMBIRAMar 10, 2003
- Robert Gabriel MUGABEMar 10, 2003
- George CHARAMBAMar 10, 2003
- Augustine CHIHURIMar 10, 2003
- Savior KASUKUWEREMar 10, 2003
- Patrick CHINAMASAMar 10, 2003
- Willard CHIWEWEMar 10, 2003
- Joseph Mtakwese MADEMar 10, 2003
- Edna MADZONGWEMar 10, 2003
- Angeline MASUKUMar 10, 2003
- Joshua MALINGAMar 10, 2003
- Elisha MUZONZINIMar 10, 2003
- Jonathan Nathaniel MOYOMar 10, 2003
- Obert Moses MPOFUMar 10, 2003
- Grace MUGABEMar 10, 2003
- Joyce Teurai Ropa MUJURUMar 10, 2003
- Samuel Simbarashe Simbanenduku MUMBENGEGWIMar 10, 2003
- Sidney Tigere SEKERAMAYIMar 10, 2003
- Christopher Chindoti MUSHOHWEMar 10, 2003
- David Pagwese PARIRENYATWAMar 10, 2003
- Chenayaimoyo Dunstan Francis NHEMAMar 10, 2003
- Didymus Noel Edwin MUTASAMar 10, 2003
- Abedinico NCUBEMar 10, 2003
- Tsitsi MUZENDAMar 10, 2003