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.
- ASBAT AL-ANSARSep 24, 2001
- AL RASHID TRUSTSep 24, 2001
- LIBYAN ISLAMIC FIGHTING GROUPSep 24, 2001
- WAFA HUMANITARIAN ORGANIZATIONSep 24, 2001
- SALAFIST GROUP FOR CALL AND COMBATSep 24, 2001
- ARMED ISLAMIC GROUPSep 24, 2001
- UNITED SELF-DEFENSE FORCES OF COLOMBIASep 1, 2001
- Muhamet XHEMAJLIJun 27, 2001
- Emrush XHEMAJLIJun 27, 2001
- Tahir DALIPIJun 27, 2001
- Shaqir SHAQIRIJun 27, 2001
- Emrush SUMAJun 27, 2001
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- Azem SYLAJun 27, 2001
- Ramiz LLADROVICIJun 27, 2001
- POPULAR MOVEMENT OF KOSOVOJun 27, 2001
- Daut HARADINAJJun 27, 2001
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOJun 27, 2001
- Xhevat ADEMIJun 27, 2001
- Gafur ELSHANIJun 27, 2001
- Rexhep SELIMIJun 27, 2001
- Nuri BEXHETIJun 27, 2001
- Rrustem MUSTAFAJun 27, 2001
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- Sami LUSHTAKUJun 27, 2001
- NATIONAL LIBERATION ARMYJun 27, 2001
- Nasir Ali KHANJun 1, 2001
- Sher AFGHANJun 1, 2001
- Ping Yun CHANGJun 1, 2001
- Joseph GILBOAJun 1, 2001
- Jamiel HAMIEHJun 1, 2001
- Ismael HIGUERA GUERREROJun 1, 2001
- Jose ALVAREZ TOSTADOJun 1, 2001
- Miguel Angel CARO QUINTEROJun 1, 2001
- Osiel CARDENAS GUILLENJun 1, 2001
- Joaquin GUZMAN LOERAJun 1, 2001
- Alcides RAMON MAGANAJun 1, 2001
- Oscar MALHERBE DE LEONJun 1, 2001
- NEW IRISH REPUBLICAN ARMYMay 16, 2001
- Hernando ECHEVERRY HERRERAApr 24, 2001
- Victor Julio PATINO FOMEQUEApr 24, 2001
- GALAPAGOS S.AApr 24, 2001
- Jorge Alirio DUQUE BOTEROApr 24, 2001
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AApr 24, 2001
- Marija MILOSEVICJan 19, 2001
- Borislav MILOSEVICJan 19, 2001
- Zeljko MEJAKICJan 19, 2001
- Predrag BANOVICJan 19, 2001
- Milan MARTICJan 19, 2001
- Marko MILOSEVICJan 19, 2001