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.
- Vicente CARRILLO FUENTESJun 1, 2000
- Julio Fabio URDINOLA GRAJALESFeb 22, 2000
- Lorena HENAO MONTOYAFeb 22, 2000
- Ivan URDINOLA GRAJALESFeb 22, 2000
- Nebojsa PAVKOVICAug 18, 1999
- Vojislav SESELJJun 17, 1999
- Milan MILUTINOVICMay 28, 1999
- Slobodan MILOSEVICMay 28, 1999
- Usama bin Muhammad bin Awad BIN LADINAug 21, 1998
- Abu Hafs AL-MASRIAug 21, 1998
- Rifa'i Ahmad Taha MUSAAug 21, 1998
- Carlos Alberto NASSER ARANAMay 26, 1998
- Jorge NASSER ARANAMay 26, 1998
- Claudia Patricia NASSER ARANAMay 26, 1998
- Julio Cesar NASSER DAVIDMay 26, 1998
- Ramadan ABDALLAHNov 2, 1995
- Gilberto Jose RODRIGUEZ OREJUELAOct 23, 1995
- Miguel Angel RODRIGUEZ OREJUELAOct 23, 1995
- Mousa Mohammed ABU MARZOOKAug 29, 1995
- Ratko MLADICFeb 24, 1995
- Dragomir MILOSEVICFeb 24, 1995
- Radoslav BRDJANINFeb 24, 1995
- Biljana PLAVSICFeb 24, 1995
- Stanislav GALICFeb 24, 1995
- Dr. Ayman AL ZAWAHIRIJan 24, 1995
- Sheik Ahmed Ismail YASSINJan 24, 1995
- Talal Muhammad Rashid NAJIJan 23, 1995
- Ahmad JABRILJan 23, 1995
- Abboud Abdul Latif Hassan AL-ZOMORJan 23, 1995
- Abu ABBASJan 23, 1995
- Subhi TUFAYLIJan 23, 1995
- Nayif HAWATMAJan 23, 1995
- Shaykh Umar Abd AL RAHMANJan 23, 1995
- Mohammad Shawqi ISLAMBOULIJan 23, 1995
- Abd Al Aziz AWDAJan 23, 1995
- Shaykh Muhammad Husayn FADLALLAHJan 10, 1995
- Hasan NASRALLAHJan 10, 1995
- Ismail Abdul Salah HANIYAHpre-2016
- Kelvin KONGpre-2016
- Tieniu TANpre-2016
- Andrew KANpre-2016
- Weihua WUpre-2016
- Baolong XIApre-2016
- Yanxiong ZHENGpre-2016
- Xiaoming ZHANGpre-2016
- John Ka-chiu LEEpre-2016
- Carrie LAMpre-2016
- Erick TSANGpre-2016
- Wenqing SUNpre-2016
- Quan YOUpre-2016