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.
- Oscar Manuel GASTELUM IRIBEDec 6, 2023
- Ricardo ESTEVEZ COLMENARESDec 6, 2023
- Oscar ALEMAN MEZADec 6, 2023
- Jesus Jose Gil CARO MONGEDec 6, 2023
- Josue de Jesus ESTRADA GUTIERREZDec 6, 2023
- Amberto BELTRAN ARAUJODec 6, 2023
- Mario German BELTRAN ARAUJODec 6, 2023
- Pedro INZUNZA NORIEGADec 6, 2023
- Jose Gil CARO QUINTERODec 6, 2023
- Juvenal LEON RODRIGUEZDec 6, 2023
- Sergey SKVORTSOVDec 5, 2023
- Tom DE GEETEREDec 5, 2023
- Vladimir KULEMEKOVDec 5, 2023
- Kimberley Catriona Lucinda BEUNDec 5, 2023
- Dzmitry Yauhenievich SHAUTSOUDec 5, 2023
- Hans DE GEETEREDec 5, 2023
- Vadim Aleksandrovich BABARIKINDec 5, 2023
- Pavel Georgievich TOPUZIDISDec 5, 2023
- Viktor Evgenievich PETROVICHDec 5, 2023
- Nikolai Nikolaevich GAICHUKDec 5, 2023
- Alexei Petrovich SHKADAREVICHDec 5, 2023
- Alexander Ivanovich MOROZDec 5, 2023
- Aliaksandr Vasilevich SHAKUTSINDec 5, 2023
- Salah Abdallah Mohamed SALAHDec 4, 2023
- Mohamed Atta Emoula ABBASDec 4, 2023
- Taha Osman Ahmed AL-HUSSEINDec 4, 2023
- Luis Miguel MARTINEZ MORALESDec 1, 2023
- Myong Chol JANGNov 30, 2023
- Song Chol CHOENov 30, 2023
- Gabriela DEL VILLAR CONTRERASNov 30, 2023
- Manuel Alejandro FOUBERT CADENANov 30, 2023
- Teresa De Jesus ALVARADO RUBIONov 30, 2023
- Un Hyok CHOENov 30, 2023
- Song Sun IMNov 30, 2023
- Myong SONov 30, 2023
- Kyong Il KANGNov 30, 2023
- Phyong Guk KANGNov 30, 2023
- Sung Il RINov 30, 2023
- Elyas NIROOMAND TOOMAJNov 29, 2023
- Majid A'ZAMINov 29, 2023
- Mehboob Thachankandy PALIKANDYNov 29, 2023
- Seyyed Abdoljavad ALAVINov 29, 2023
- Adelina KULIYEVANov 29, 2023
- Zabi VAHAPNov 29, 2023
- Basim Mohammad Hasab AL-MAJIDINov 17, 2023
- Imad Naji AL-BAHADLINov 17, 2023
- Mojtaba JAHANDUSTNov 17, 2023
- Khalid Kadhim Jasim ALSKENINov 17, 2023
- Hashim Finyan Rahim AL-SARAJINov 17, 2023
- Habib Hasan Mughamis DARRAJINov 17, 2023