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.
- Nasir Ali KHANJun 1, 2001
- Sher AFGHANJun 1, 2001
- Jamiel HAMIEHJun 1, 2001
- Joseph GILBOAJun 1, 2001
- Ping Yun CHANGJun 1, 2001
- Ismael HIGUERA GUERREROJun 1, 2001
- Jose ALVAREZ TOSTADOJun 1, 2001
- Osiel CARDENAS GUILLENJun 1, 2001
- Joaquin GUZMAN LOERAJun 1, 2001
- Miguel Angel CARO QUINTEROJun 1, 2001
- Alcides RAMON MAGANAJun 1, 2001
- Oscar MALHERBE DE LEONJun 1, 2001
- Hernando ECHEVERRY HERRERAApr 24, 2001
- Victor Julio PATINO FOMEQUEApr 24, 2001
- Jorge Alirio DUQUE BOTEROApr 24, 2001
- Marko MILOSEVICJan 19, 2001
- Miroslav RADICJan 19, 2001
- Dusan KNEZEVICJan 19, 2001
- Milan LUKICJan 19, 2001
- Sredoje LUKICJan 19, 2001
- Skender HABIBIJan 19, 2001
- Marija MILOSEVICJan 19, 2001
- Predrag BANOVICJan 19, 2001
- Milanka MILOSEVICJan 19, 2001
- Blagoje SIMICJan 19, 2001
- Radovan STANKOVICJan 19, 2001
- Dusan FUSTARJan 19, 2001
- Nikola SAINOVICJan 19, 2001
- Borislav MILOSEVICJan 19, 2001
- Zeljko MEJAKICJan 19, 2001
- Momcilo GRUBANJan 19, 2001
- Milica GAJIC-MILOSEVICJan 19, 2001
- Milan MARTICJan 19, 2001
- Ranko CESICJan 19, 2001
- Radovan KARADZICJan 19, 2001
- Ivica RAJICJan 19, 2001
- Gojko JANKOVICJan 19, 2001
- Olga Patricia GONZALEZ BENITEZAug 18, 2000
- Juan Carlos RAMIREZ ABADIAAug 18, 2000
- Arcangel de Jesus HENAO MONTOYAAug 18, 2000
- Oluwole A. OGUNGBUYIJun 1, 2000
- Ramon Eduardo ARELLANO FELIXJun 1, 2000
- Abeni O. OGUNGBUYIJun 1, 2000
- Noel Timothy HEATHJun 1, 2000
- Chi Fu CHANGJun 1, 2000
- Benjamin Alberto ARELLANO FELIXJun 1, 2000
- Luis Ignacio AMEZCUA CONTRERASJun 1, 2000
- Rafael CARO QUINTEROJun 1, 2000
- Jose de Jesus AMEZCUA CONTRERASJun 1, 2000
- Hsueh Kang WEIJun 1, 2000