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