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, or run a fuzzy name search across every list we carry.
- Hezheng LUDec 10, 2021
- Saw Myint OODec 10, 2021
- Khan Mohammad AZADDec 10, 2021
- Yong Gil RIDec 10, 2021
- Maung KODec 10, 2021
- Mohammad Jahangir ALAMDec 10, 2021
- Shohrat ZAKIRDec 10, 2021
- Myo Swe WINDec 10, 2021
- Erken TUNIYAZDec 10, 2021
- Tofayel Mustafa SORWARDec 10, 2021
- Khat Htein NANDec 10, 2021
- Benazir AHMEDDec 10, 2021
- Manuel Victor MARTINEZ OLIVETDec 9, 2021
- Luisa de Fatima GIOVETTYDec 9, 2021
- Leopoldino FRAGOSO DO NASCIMENTODec 9, 2021
- Manuel Helder VIEIRA DIASDec 9, 2021
- Martha Carolina RECINOS DE BERNALDec 9, 2021
- Prince Yormie JOHNSONDec 9, 2021
- Alma Yanira MEZA OLIVARESDec 8, 2021
- Milan MIHAJLOVICDec 8, 2021
- Carlos Amilcar MARROQUIN CHICADec 8, 2021
- Miljojko RADISAVLJEVICDec 8, 2021
- Andrija Zheljko BOJICDec 8, 2021
- Radule STEVICDec 8, 2021
- Zharko Jovan VESELINOVICDec 8, 2021
- Marko ROSICDec 8, 2021
- Srdjan Milivoje VULOVICDec 8, 2021
- Osiris LUNA MEZADec 8, 2021
- Milan Rajko RADOJCICDec 8, 2021
- Sinisa NEDELJKOVICDec 8, 2021
- Miljan RADISAVLJEVICDec 8, 2021
- Radovan RADICDec 8, 2021
- Zeljko BOJICDec 8, 2021
- Zvonko VESELINOVICDec 8, 2021
- Ali HEMMATIANDec 7, 2021
- Muhammad Yousef AL-HASOURIDec 7, 2021
- Qahtan KHALILDec 7, 2021
- Masoud SAFDARIDec 7, 2021
- Hassan KARAMIDec 7, 2021
- Tawfiq Muhammad KHADOURDec 7, 2021
- Adeeb Namer SALAMEHDec 7, 2021
- Kamal AL-HASSANDec 7, 2021
- Leila VASEGHIDec 7, 2021
- Soghra KHODADADIDec 7, 2021
- Mohsen EBRAHIMIDec 7, 2021
- Mohammad KARAMIDec 7, 2021
- Abel KANDIHODec 7, 2021
- Seyed Reza Mousavi AZAMIDec 7, 2021
- Alain MUKONDA MAYANDUDec 6, 2021
- Aleksandr Ivanovich ALYOKSADec 2, 2021