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.
- Myint SWEFeb 11, 2021
- Aung Lin DWEFeb 11, 2021
- Ye AUNGFeb 11, 2021
- Tin Aung SANFeb 11, 2021
- Sein WINFeb 11, 2021
- Ye Win OOFeb 11, 2021
- Soe HTUTFeb 11, 2021
- Frederic CHOIJan 15, 2021
- Hamidreza AZIMIANJan 15, 2021
- Yiu-chung TAMJan 15, 2021
- Wenqing SUNJan 15, 2021
- Quan YOUJan 15, 2021
- Mohammad Reza Modarres KHIABANIJan 15, 2021
- Lazaro Alberto ALVAREZ CASASJan 15, 2021
- Andrew KANJan 15, 2021
- Kelvin KONGJan 15, 2021
- Alaa Ali Ali Mohammed AL-SAMAHIJan 14, 2021
- Yahya al-Sayyid Ibrahim MUSAJan 14, 2021
- Mohammad MOKHBERJan 13, 2021
- Ahmad MARVIJan 13, 2021
- Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIJan 13, 2021
- Fuad Ahmad Nuri Ali AL-SHAKHANJan 12, 2021
- Muhammad ABBATAYJan 12, 2021
- Sultan Yusuf Hasan AL-'ARIFJan 12, 2021
- Niamat Hama Rahim Hama SHARIFJan 12, 2021
- Isma'il Fu'ad Rasul AHMEDJan 12, 2021
- Anton Oleksandrovych SIMONENKOJan 11, 2021
- Konstantin KULYKJan 11, 2021
- Oleksandr DUBINSKYJan 11, 2021
- Oleksandr ONYSHCHENKOJan 11, 2021
- Petro Anatoliyovich ZHURAVELJan 11, 2021
- Andrii TELIZHENKOJan 11, 2021
- Dmytro Volodymyrovych KOVALCHUKJan 11, 2021
- Falih AL-FAYYADHJan 8, 2021
- Majid SAJDEHJan 5, 2021
- Lorena Carolina CORNIELLES RUIZDec 30, 2020
- Ramon Antonio TORRES ESPINOZADec 30, 2020
- Henadz Arkadzievich KAZAKEVICHDec 23, 2020
- Fawaz AL-AKHRASDec 22, 2020
- Mohammed Hammam Mohammed Adnan MASOUTIDec 22, 2020
- Sahar Otri AL-AKHRASDec 22, 2020
- Firas AL-AKHRASDec 22, 2020
- Kifah MOULHEMDec 22, 2020
- Eyad AL-AKHRASDec 22, 2020
- Marvin Ramiro AGUILAR GARCIADec 21, 2020
- Fidel De Jesus DOMINGUEZ ALVAREZDec 21, 2020
- Walmaro Antonio GUTIERREZ MERCADODec 21, 2020
- Guillermo Carlos SAN AGUSTINDec 18, 2020
- Marcos Javier MACHADO REQUENADec 18, 2020
- Serhat GENCOGLUDec 14, 2020