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.
- Oscar Alejandro CALLEJAS VALCARCEJul 30, 2021
- Raed Jassim AL-HAYESJul 28, 2021
- Ahmad Ihsan Fayyad AL-HAYESJul 28, 2021
- Wafiq NASSERJul 28, 2021
- Asef AL-DEKERJul 28, 2021
- Ahmed AL-DIBJul 28, 2021
- Malik Ali HABIBJul 28, 2021
- Farrukh Furkatovitch FAYZIMATOVJul 28, 2021
- Hasan AL-SHABANJul 28, 2021
- Alvaro Victoriano LOPEZ MIERAJul 22, 2021
- Hong QIUJul 16, 2021
- Zonghua YINJul 16, 2021
- Jing HEJul 16, 2021
- Xinning LUJul 16, 2021
- Jianping YANGJul 16, 2021
- Tieniu TANJul 16, 2021
- Dong CHENJul 16, 2021
- Yadanar Moe MYINTJul 2, 2021
- Shwe Ye Phu AUNGJul 2, 2021
- Daw NILARJul 2, 2021
- Than Than NWEJul 2, 2021
- Aung Mar MYINTJul 2, 2021
- Than Than AYEJul 2, 2021
- Ohn Mar MYINTJul 2, 2021
- Banyar Aung MOEJul 2, 2021
- Theit Thinzar YEJul 2, 2021
- Thet Thet KHINEJul 2, 2021
- Saw DANIELJul 2, 2021
- Hlaing Bwar AUNGJul 2, 2021
- Khaing Moe MYINTJul 2, 2021
- Moe Htet Htet TUNJul 2, 2021
- Chit NAINGJul 2, 2021
- Aung Naing OOJul 2, 2021
- Myint KYAINGJul 2, 2021
- Kyu Kyu HLAJul 2, 2021
- Khaing Pa Pa CHITJul 2, 2021
- Thet Thet AUNGJul 2, 2021
- Phyo Arkar AUNGJul 2, 2021
- Aye Nu SEINJul 2, 2021
- Ousmane Illiassou DJIBOJun 28, 2021
- Ihar Anatoljevich PLYSHEWSKIJun 21, 2021
- Sergei Yevgenevich ZUBKOVJun 21, 2021
- Natallia Mikalaeuna EISMANTJun 21, 2021
- Maryna Jurjewna RAKHMANAVAJun 21, 2021
- Ivan Stanislavavich TSERTSELJun 21, 2021
- Iryna Aliaksandrawna TSELIKAVIETSJun 21, 2021
- Natallia Ivanauna KACHANAVAJun 21, 2021
- Siarhei Aliaksiejevich KALINOWSKIJun 21, 2021
- Alyaksandr Vyachaslavavich ASTREIKAJun 21, 2021
- Aliaksandr Mikhajlavich LASIAKINJun 21, 2021