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.
- Jean-Francis BOZIZEDec 8, 2023
- Khalid HANAFIDec 8, 2023
- Fariduddin MAHMOODDec 8, 2023
- Gatluak Nyang HOTHDec 8, 2023
- Gordon Koang BIELDec 8, 2023
- Joseph Mantiel WAJANGDec 8, 2023
- Ahmed Mahamud HASSAN ALIYANIDec 8, 2023
- Mohamed Ali NKALUBODec 8, 2023
- Jefferson KOIJEEDec 8, 2023
- Qi GAODec 8, 2023
- Ahmet DURIDec 7, 2023
- Fadi DENIZDec 7, 2023
- Bilal HUDROJDec 7, 2023
- Khaled Yahya Rageh ALODHARIDec 7, 2023
- Ruslan Aleksandrovich PERETYATKODec 7, 2023
- Andrey Stanislavovich KORINETSDec 7, 2023
- Oscar ALEMAN MEZADec 6, 2023
- Ulises FRANCO FIGUEROADec 6, 2023
- Servando LOPEZ LOPEZDec 6, 2023
- Oscar Manuel GASTELUM IRIBEDec 6, 2023
- Ricardo ESTEVEZ COLMENARESDec 6, 2023
- Amberto BELTRAN ARAUJODec 6, 2023
- Josue de Jesus ESTRADA GUTIERREZDec 6, 2023
- Oscar PULIDO DIAZDec 6, 2023
- Francisco Abraham FLORES ORTIZDec 6, 2023
- Pedro INZUNZA NORIEGADec 6, 2023
- Jesus Jose Gil CARO MONGEDec 6, 2023
- Mario German BELTRAN ARAUJODec 6, 2023
- Juvenal LEON RODRIGUEZDec 6, 2023
- Jose Gil CARO QUINTERODec 6, 2023
- Juan Pablo BASTIDAS ERENASDec 6, 2023
- Sergey SKVORTSOVDec 5, 2023
- Tom DE GEETEREDec 5, 2023
- Kimberley Catriona Lucinda BEUNDec 5, 2023
- Vladimir KULEMEKOVDec 5, 2023
- Vadim Aleksandrovich BABARIKINDec 5, 2023
- Pavel Georgievich TOPUZIDISDec 5, 2023
- Hans DE GEETEREDec 5, 2023
- Dzmitry Yauhenievich SHAUTSOUDec 5, 2023
- Alexander Ivanovich MOROZDec 5, 2023
- Viktor Evgenievich PETROVICHDec 5, 2023
- Aliaksandr Vasilevich SHAKUTSINDec 5, 2023
- Alexei Petrovich SHKADAREVICHDec 5, 2023
- Nikolai Nikolaevich GAICHUKDec 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
- Song Sun IMNov 30, 2023
- Myong Chol JANGNov 30, 2023