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.
- Yiu-chung TAMpre-2016
- Teresa CHENGpre-2016
- Chris TANGpre-2016
- Zonghua YINpre-2016
- Jing HEpre-2016
- Dong CHENpre-2016
- Jiangzhou LIpre-2016
- Eric CHANpre-2016
- Xinning LUpre-2016
- Zhonghua DENGpre-2016
- Chen WANGpre-2016
- Kwai-wah LIpre-2016
- Jianming CAOpre-2016
- Chunxian ZHANGpre-2016
- Yueyue SHENpre-2016
- Bingxuan JIpre-2016
- Edwina LAUpre-2016
- Arken IMIRBAKIpre-2016
- Huining LUOpre-2016
- Exiang WANpre-2016
- Zhu CHENpre-2016
- Dongming WANGpre-2016
- Padma CHOLINGpre-2016
- Zhongli DINGpre-2016
- Mingjin HAOpre-2016
- Dafeng CAIpre-2016
- Frederic CHOIpre-2016
- Reinaldo Enrique MUNOZ PEDROZApre-2016
- Naser ABDUL JAWADpre-2016
- Khaled ABU TOSpre-2016
- Khamis NAJJARpre-2016
- Ahmad BAHARpre-2016
- Huda Naim AL-QREINAWIpre-2016
- Wael AL-HUSSEINIpre-2016
- Mohammed Saleh TUTAHpre-2016
- Mahmoud Ahmad AL-RAMAHIpre-2016
- Salah AL-BARDAWILpre-2016
- Ismail AL-ASHQARpre-2016
- Ibrahim ABU SALEMpre-2016
- Mahmoud Khaled ZAHHARpre-2016
- Khalil Musa RABAIpre-2016
- Yasser Daoud MANSOURpre-2016
- Salem SALAMEHpre-2016
- Saeed SIAMpre-2016
- Jamal SALEHpre-2016
- Hasan YOUSEFpre-2016
- Abdul Fattah HASAN DUKHANpre-2016
- Mohammed Faraj AL-GHOULpre-2016
- Mushir AL-HABALpre-2016
- Atef UDWANpre-2016