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.
- Juan Jose ESPARRAGOZA MORENOJun 2, 2003
- Jesus Hector PALMA SALAZARJun 2, 2003
- Vladimir SANTICMay 29, 2003
- Bogdan SUBOTICMay 29, 2003
- Aleksandar KARADZICMay 29, 2003
- Zoran VUKOVICMay 29, 2003
- Miroslav TADICMay 29, 2003
- Simo ZARICMay 29, 2003
- Mitar VASILJEVICMay 29, 2003
- Stojan ZUPLJANINMay 29, 2003
- Shefit XHAFERIMay 29, 2003
- Ljiljana ZELEN-KARADZICMay 29, 2003
- Sami UKSINIMay 29, 2003
- Savo TODOVICMay 29, 2003
- Zoran ZIGICMay 29, 2003
- AL-AQSA E.V.May 29, 2003
- Jovica STANISICMay 29, 2003
- Milomir STAKICMay 29, 2003
- Stanko SOPTAMay 29, 2003
- Veselin SLJIVANCANINMay 29, 2003
- Izair SAMIUMay 29, 2003
- Senad SAHINPASICMay 29, 2003
- Slavko ROGULJICMay 29, 2003
- Daut REXHEPIMay 29, 2003
- Vinko PANDUREVICMay 29, 2003
- Dragan OBRENOVICMay 29, 2003
- Zarko NIKOLICMay 29, 2003
- Momir NIKOLICMay 29, 2003
- Mladen NALETILICMay 29, 2003
- Vinko MARTINOVICMay 29, 2003
- Ton MARKUMay 29, 2003
- Radovac MARKOVICMay 29, 2003
- Mirjana MARKOVICMay 29, 2003
- Dragan LALOVICMay 29, 2003
- Miroslav KVOCKAMay 29, 2003
- Dragoljub KUNARACMay 29, 2003
- Izmet KRYEZIUMay 29, 2003
- Radislav KRSTICMay 29, 2003
- Milojica KOSMay 29, 2003
- Amir KUBURAMay 29, 2003
- Miodrag JOKICMay 29, 2003
- Dragan JOKICMay 29, 2003
- Goran JELISICMay 29, 2003
- Ante JELAVICMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- Zhavit HASANIMay 29, 2003
- Enver HADZIHASANOVICMay 29, 2003
- Anto FURUNDZIJAMay 29, 2003
- FRONT FOR ALBANIAN NATIONAL UNITYMay 29, 2003
- Hazim DELICMay 29, 2003