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.
- Mikhail HRYBJun 21, 2021
- Mikalai KARPIANKOUJun 21, 2021
- Talib 'Ali Husayn Al-Ahmad AL-RAWIJun 10, 2021
- Jami' 'Ali MUHAMMADJun 10, 2021
- Sa'id Ahmad Muhammad AL-JAMALJun 10, 2021
- Abdi Nasir Ali MAHAMUDJun 10, 2021
- Hani 'Abd-al-Majid Muhammad AS'ADJun 10, 2021
- Abdul Jalil MALLAHJun 10, 2021
- Leonardo Ovidio REYES RAMIREZJun 9, 2021
- Camila Antonia ORTEGA MURILLOJun 9, 2021
- Julio Modesto RODRIGUEZ BALLADARESJun 9, 2021
- Edwin Ramon CASTRO RIVERAJun 9, 2021
- Ilko Dimitrov ZHELYAZKOVJun 2, 2021
- Delyan Slavchev PEEVSKIJun 2, 2021
- Vassil Kroumov BOJKOVJun 2, 2021
- Yusuf AL-MADANIMay 20, 2021
- Muhammad Abd Al-Karim AL-GHAMARIMay 20, 2021
- Idris 'Ali 'Awwad AL-FAYMay 17, 2021
- Thet Khaing WINMay 17, 2021
- Win SHEINMay 17, 2021
- Sai Lone SAINGMay 17, 2021
- Kaung HTETMay 17, 2021
- Khin Maung YIMay 17, 2021
- Pwint SANMay 17, 2021
- Tun Aung MYINTMay 17, 2021
- Ko Ko HLAINGMay 17, 2021
- Yin Min THUMay 17, 2021
- Alaa KHANFURAHMay 17, 2021
- Hein HTETMay 17, 2021
- Ibrahim Ali 'Awad AL-FAYMay 17, 2021
- Thein SOEMay 17, 2021
- Khin Maung SWEMay 17, 2021
- Mahn Nyein MAUNGMay 17, 2021
- Tun Tun NAUNGMay 17, 2021
- Thein NYUNTMay 17, 2021
- Than NYEINMay 17, 2021
- Efrain MENDIVIL FIGUEROAMay 12, 2021
- Juana PAYAN MERAZMay 12, 2021
- Raul PAYAN MERAZMay 12, 2021
- Adelmo NUNEZ MOLINAMay 12, 2021
- Wilfrido GONZALEZ PENUELASMay 12, 2021
- Jesus GONZALEZ PENUELASMay 12, 2021
- Ignacio GONZALEZ PENUELASMay 12, 2021
- Mustafa Habib HARBMay 11, 2021
- Hasan Chehadeh OTHMANMay 11, 2021
- Wahid Mahmud SUBAYTIMay 11, 2021
- Ezzat Youssef AKARMay 11, 2021
- Ibrahim Ali DAHERMay 11, 2021
- Ahmad Mohamad YAZBECKMay 11, 2021
- Abbas Hassan GHARIBMay 11, 2021