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.
- Myong SONov 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
- Kyong Il KANGNov 30, 2023
- Phyong Guk KANGNov 30, 2023
- Sung Il RINov 30, 2023
- Majid A'ZAMINov 29, 2023
- Adelina KULIYEVANov 29, 2023
- Elyas NIROOMAND TOOMAJNov 29, 2023
- Seyyed Abdoljavad ALAVINov 29, 2023
- Mehboob Thachankandy PALIKANDYNov 29, 2023
- Zabi VAHAPNov 29, 2023
- Habib Hasan Mughamis DARRAJINov 17, 2023
- Mojtaba JAHANDUSTNov 17, 2023
- Ja'far AL-HUSAYNINov 17, 2023
- Basim Mohammad Hasab AL-MAJIDINov 17, 2023
- Hashim Finyan Rahim AL-SARAJINov 17, 2023
- Imad Naji AL-BAHADLINov 17, 2023
- Khalid Kadhim Jasim ALSKENINov 17, 2023
- Petar DJOKICNov 16, 2023
- Dusko PEROVICNov 16, 2023
- Savo CVIJETINOVICNov 16, 2023
- Sergey SAMSONENKONov 16, 2023
- Branislav MICUNOVICNov 16, 2023
- Miodrag DAVIDOVICNov 16, 2023
- Irina SAMSONENKONov 16, 2023
- Ratka Kunoska KAMCEVANov 16, 2023
- Misa VACICNov 16, 2023
- Nenad POPOVICNov 16, 2023
- Gilbert Hernan de Los Angeles BELL FERNANDEZNov 15, 2023
- Nasser ABU SHARIFNov 14, 2023
- Reda Ali KHAMISNov 14, 2023
- Akram AL-AJOURINov 14, 2023
- Khaled CHOUMANNov 14, 2023
- Nabil Khaled Halil CHOUMANNov 14, 2023
- Jamil Yusuf Ahmad 'ALIYANNov 14, 2023
- Ma'ad Ibrahim Muhammad Rashid AL-ATILINov 14, 2023
- Mahmoud Khaled ZAHHARNov 14, 2023
- Ramiro Martin ROMERO WIRICHAGANov 7, 2023
- Jesus Francisco CAMACHO PORCHASNov 7, 2023
- Martin MORGAN HUERTANov 7, 2023
- Oscar Enrique MORENO OROZCONov 7, 2023
- Juan Carlos MORGAN HUERTANov 7, 2023
- Miguel Angel MORGAN HUERTANov 7, 2023
- Oscar MURILLO MORGANNov 7, 2023
- David Alonso CHAVARIN PRECIADONov 7, 2023
- Cristian Julian MENESES OSPINANov 7, 2023