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.
- Song Chol RIJul 6, 2016
- Il-U CHOJul 6, 2016
- Song Nam KANGJul 6, 2016
- Jae Il RIJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITYJul 6, 2016
- MINISTRY OF STATE SECURITY PRISONS BUREAUJul 6, 2016
- MINISTRY OF STATE SECURITYJul 6, 2016
- Yon Chun CHOJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUJul 6, 2016
- Chang Pong CHOEJul 6, 2016
- Ki Nam KIMJul 6, 2016
- Pu Il CHOEJul 6, 2016
- Chong Ok OJul 6, 2016
- Jong Un KIMJul 6, 2016
- Asim UMARJun 30, 2016
- AL-QA'IDA IN THE INDIAN SUBCONTINENTJun 30, 2016
- Celestin KANYAMAJun 23, 2016
- KHALID BIN AL-WALID ARMYJun 9, 2016
- JAMA'AT UL DAWA AL-QU'RANMay 25, 2016
- TARIQ GIDAR GROUPMay 25, 2016
- Nayif Salih Salim AL-QAYSIMay 19, 2016
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIMay 19, 2016
- Mostafa MAHAMEDMay 19, 2016
- ISIL-YEMENMay 19, 2016
- ISIL-SAUDI ARABIAMay 19, 2016
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIMay 19, 2016
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAMay 19, 2016
- Ghalib Abdullah AL-ZAIDIMay 19, 2016
- Salmi Salama Salim Sulayman 'AMMARMay 19, 2016
- Agila Saleh ESSAMay 13, 2016
- Diana ESPINOZA AGUILARMay 11, 2016
- INVERSIONES LDT, S.A.May 5, 2016
- SISTEMA CORESCO, S.A.May 5, 2016
- VISION 20-20, S.A.May 5, 2016
- PANLI HOLDINGS, INC.May 5, 2016
- ADJUSTMENT BUSINESS CORP.May 5, 2016
- Jalal Ahmed WAKED HATUMMay 5, 2016
- GLENDOR FINANCE S.A.May 5, 2016
- FELIX B. MADURO S.A.May 5, 2016
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.May 5, 2016
- MEDAL INVERSIONES, S.A.May 5, 2016
- XZACT, INC.May 5, 2016
- SOHO DEVELOPERS, INC.May 5, 2016
- NUTRISHOP, S.A.May 5, 2016
- INMOBILIARIA J & M CORPMay 5, 2016
- RESIDENCIAL CANAL VIEW, S.A.May 5, 2016
- LA GRAN VIA ZONA LIBRE, S.A.May 5, 2016
- CACIQUE 1 S.A.May 5, 2016
- BIENES RAICES DEL CARIBE, S.A.May 5, 2016
- PLAZA MILENIO, S.A.May 5, 2016