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.
- Ernesto Leonel RODRIGUEZ MEJIAApr 19, 2023
- Nadia Camila TARDENCILLA RODRIGUEZApr 19, 2023
- Octavio Ernesto ROTHSCHUH ANDINOApr 19, 2023
- Daoud EL RIZApr 18, 2023
- Mohamad Hassan ISMAILApr 18, 2023
- Rima Yaacoub BAKERApr 18, 2023
- Mohamad Hussein HIJAZIApr 18, 2023
- Rami Yaacoub BAKERApr 18, 2023
- Hind Nazem AHMADApr 18, 2023
- Fadi Abbas SAADApr 18, 2023
- Ali MOSSALEMApr 18, 2023
- Sundar NAGARAJANApr 18, 2023
- Ali OSSEIRANApr 18, 2023
- Firas Nazem AHMADApr 18, 2023
- Ibrahim Fadel GHADDARApr 18, 2023
- Mohamad KHAWAJAApr 18, 2023
- Ali NACHARApr 18, 2023
- Bassem MURADApr 18, 2023
- Hussein Moussa NACHARApr 18, 2023
- Maricel Factura FRANCISCOApr 18, 2023
- Mohamad WEHBEApr 18, 2023
- Rim NASSERApr 18, 2023
- Fadi SADERApr 18, 2023
- Hongfei WANGApr 14, 2023
- Yaqin WUApr 14, 2023
- Huatao YAOApr 14, 2023
- Yonghao WUApr 14, 2023
- Ana Gabriela RUBIO ZEAApr 14, 2023
- Imre LASZLOCZKIApr 12, 2023
- Kyriaki Demetriou KAMPERIApr 12, 2023
- Kostas GIANNAKOUApr 12, 2023
- Kyriakos ATTIKOURISApr 12, 2023
- Demetrios SERGHIDESApr 12, 2023
- Antonis Kyriakou VAKANASApr 12, 2023
- Marilena GEORGIOUApr 12, 2023
- Roland OEHRIApr 12, 2023
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- Vladimir Yakovlevich STRESHINSKIYApr 12, 2023
- Natan Adadievich VINERApr 12, 2023
- Yevgeniy Ivanovich DITRIKHApr 12, 2023
- Christodoulos Georgiou VASSILIADESApr 12, 2023
- Vakhtang Ernstovich KOCHAROVApr 12, 2023
- Saodat Burxanovna NARZIEVAApr 12, 2023
- Nazim Tofik Ogly EFENDIEVApr 12, 2023
- Aleksei Vladimirovich BASHKIROVApr 12, 2023
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- Varvara Andreevna SKOCHApr 12, 2023
- Giorgos VASSILIADESApr 12, 2023
- Grigoriy Igorevich GRIGORIEVApr 12, 2023
- Anna Maria VASSILIADESApr 12, 2023