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.
- Patrick ECOBUAug 17, 2020
- John Ka-chiu LEEAug 7, 2020
- Yanxiong ZHENGAug 7, 2020
- Bi Sidi SOULEYMANEAug 7, 2020
- Huining LUOAug 7, 2020
- Xiaoming ZHANGAug 7, 2020
- Erick TSANGAug 7, 2020
- Teresa CHENGAug 7, 2020
- Chris TANGAug 7, 2020
- Stephen LOAug 7, 2020
- Eric CHANAug 7, 2020
- Carrie LAMAug 7, 2020
- Baolong XIAAug 7, 2020
- Musbah Mohamad M WADIAug 6, 2020
- Nourddin Milood M MUSBAHAug 6, 2020
- Faysal AL-WADIAug 6, 2020
- MARAYAAug 6, 2020
- ALWEFAQ LTDAug 6, 2020
- SAKUNDA HOLDINGSAug 5, 2020
- Kudakwashe Regimond TAGWIREIAug 5, 2020
- Jinlong SUNJul 31, 2020
- Jiarui PENGJul 31, 2020
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSJul 31, 2020
- LAROSA FURNITUREJul 29, 2020
- MURUJ CHAM INVESTMENT AND TOURISM GROUPJul 29, 2020
- ADAM TRADING AND INVESTMENT LLCJul 29, 2020
- YALBAGHA COMPLEXJul 29, 2020
- MASSA PLAZA MALLJul 29, 2020
- AL-JALAA HOTELJul 29, 2020
- INTERSECTION LLCJul 29, 2020
- Wassim Anwar AL-QATTANJul 29, 2020
- FIRST DIVISION OF THE SYRIAN ARAB ARMYJul 29, 2020
- WASSIM KATTAN LLCJul 29, 2020
- QASIOUN MALLJul 29, 2020
- Zuhair Tawfik AL-ASSADJul 29, 2020
- Hafez AL-ASSADJul 29, 2020
- Karam AL-ASSADJul 29, 2020
- Faruq HAMUDJul 28, 2020
- 'Adnan Muhammad Amin AL-RAWIJul 28, 2020
- Ricardo Jose MORON HERNANDEZJul 23, 2020
- Santiago Jose MORON HERNANDEZJul 23, 2020
- Guifeng CHENGJul 17, 2020
- Juan Carlos ORTEGA MURILLOJul 17, 2020
- MUNDO DIGITAL S.A.Jul 17, 2020
- Jose Jorge MOJICA MEJIAJul 17, 2020
- DIFUSO COMUNICACIONES S.A.Jul 17, 2020
- Longbao ZHANGJul 17, 2020
- Guangfu ZHENGJul 17, 2020
- GLOBAL UNITED BIOTECHNOLOGY INC.Jul 17, 2020
- Songyan JIJul 17, 2020