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.
- Gulmurod KHALIMOVSep 29, 2015
- Muhammad Sholeh IBRAHIMSep 29, 2015
- Tuah FEBRIWANSYAHSep 29, 2015
- Husayn Al-Salihin Salih AL-SHA'IRISep 29, 2015
- Muwaffaq Mustafa Muhammad AL-KARMUSHSep 29, 2015
- Ali Musa AL-SHAWAKHSep 29, 2015
- Morad LAABOUDISep 29, 2015
- Peter CHERIFSep 29, 2015
- Emilie KONIGSep 29, 2015
- MUJAHIDIN INDONESIA TIMURSep 29, 2015
- Hafiz Saeed KHANSep 29, 2015
- Mounir Ben Dhaou Ben Brahim Ben HELALSep 29, 2015
- ISIL KHORASANSep 29, 2015
- Tarkhan Ismailovich GAZIYEVSep 29, 2015
- Rustam ASELDEROVSep 29, 2015
- Maxime HAUCHARDSep 29, 2015
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCESep 29, 2015
- Sami Jasim Muhammad AL-JABURISep 29, 2015
- Mu'tassim Yahya 'Ali AL-RUMAYSHSep 29, 2015
- Nasir Muhammad 'Awad al-Ghidani AL-HARBISep 29, 2015
- MIZU SUSHI LOUNGESep 17, 2015
- JJGON, S.P.R. DE R.L. DE C.V.Sep 17, 2015
- J & P ADVERTISING, S.A. DE C.V.Sep 17, 2015
- ONZE BLACKSep 17, 2015
- LAS FLORES CABANASSep 17, 2015
- Mohammed Reda Mohammed Anwar AWADSep 10, 2015
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTSep 10, 2015
- Salih AL-ARURISep 10, 2015
- Abu Ubaydah Khayri Hafiz AL-AGHASep 10, 2015
- Mahir Jawad Yunis SALAHSep 10, 2015
- Abu 'Ubaydah Yusuf AL 'ANABISep 9, 2015
- Muhammed DEIFSep 8, 2015
- Rawhi MUSHTAHASep 8, 2015
- Yahya SINWARSep 8, 2015
- Abdul Aziz HAQQANIAug 25, 2015
- BADICAAug 21, 2015
- KARDIAMAug 21, 2015
- Oumar YOUNOUSAug 21, 2015
- Habib SOUSSOUAug 21, 2015
- Alfred YEKATOMAug 21, 2015
- Silvia Romina SANCHEZ CARLONAug 19, 2015
- Diana Maria SANCHEZ CARLONAug 19, 2015
- INTERCORP LEGOCA, S.A. DE C.V.Aug 19, 2015
- PLAZA LOS TULESAug 19, 2015
- GRUPO DIJEMA, S.A. DE C.V.Aug 19, 2015
- HOTELITO DESCONOCIDOAug 19, 2015
- ARENAS DE LORETOAug 19, 2015
- HD COLLECTION, S.A. DE C.V.Aug 19, 2015
- BRIC INMOBILIARIAAug 19, 2015
- AHOME REAL ESTATE, S.A. DE C.V.Aug 19, 2015