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, or run a fuzzy name search across every list we carry.
- Ryong Nam RIMDec 16, 2024
- Yon Hui KIMDec 16, 2024
- Song Jin IMDec 16, 2024
- Kwang Chol RODec 16, 2024
- Myong Jin KIMDec 16, 2024
- Chang Il JUDec 16, 2024
- Chang Ho RIDec 16, 2024
- Chol Ryong CHOEDec 16, 2024
- Tianfeng GUANDec 10, 2024
- Mishaal Hitesh PATTNIDec 9, 2024
- Raj Vaya SANJAYDec 9, 2024
- Abdulqader Hasan Yahya AL-MURTADHADec 9, 2024
- Rahul SOODDec 9, 2024
- David Paul CROSBYDec 9, 2024
- Dmytro ABAKUMOVDec 9, 2024
- Sanjay Keshavji VAYADec 9, 2024
- Mukesh Mansukhlal VAYADec 9, 2024
- Kamlesh Mansukhlal Damji PATTNIDec 9, 2024
- Swetang SINHADec 9, 2024
- Nikita Vladimirovich KRASNOVDec 4, 2024
- Khadzhi Murat Dalgatovich MAGOMEDOVDec 4, 2024
- George ROSSIDec 4, 2024
- Elena CHIRKINYANDec 4, 2024
- Andrejs BRADENSDec 4, 2024
- Anvar KURYAZOVDec 2, 2024
- Yulduz KHUDAIBERGANOVADec 2, 2024
- Aybek MASHARIPOVDec 2, 2024
- Dilio Guillermo RODRIGUEZ DIAZNov 27, 2024
- Alexis Jose RODRIGUEZ CABELLONov 27, 2024
- Javier Jose MARCANO TABATANov 27, 2024
- Pablo Ernesto LIZANO COLMENTERNov 27, 2024
- Carlos Eduardo AIGSTER VILLAMIZARNov 27, 2024
- Julio Jose GARCIA ZERPANov 27, 2024
- Alberto Alexander MATHEUS MELENDEZNov 27, 2024
- America Valentina PEREZ DAVILANov 27, 2024
- Jesus Ramon FERNANDEZ ALAYONNov 27, 2024
- Ricardo Jose MENENDEZ PRIETONov 27, 2024
- Orlando Ramon ROMERO BOLIVARNov 27, 2024
- Jose Alfredo RIVERA BASTARDONov 27, 2024
- Jose Yunior HERRERA DUARTENov 27, 2024
- Freddy Alfred NAZARET NANEZ CONTRERASNov 27, 2024
- Angel Daniel BALESTRINI JARAMILLONov 27, 2024
- Ruben SANTIAGO SERVIGNANov 27, 2024
- Luis Gerardo REYES RIVERONov 27, 2024
- Anibal Eduardo CORONADO MILLANNov 27, 2024
- Daniella Desiree CABELLO CONTRERASNov 27, 2024
- William Alfredo CASTILLO BOLLENov 27, 2024
- Jesus Rafael VILLAMIZAR GOMEZNov 27, 2024
- Francisco Javier SIERRA ANGULONov 26, 2024
- Omar GUERRA SALINASNov 26, 2024