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.
- Faruk YIGITDec 14, 2020
- Mohammad BASERIDec 14, 2020
- Ahmad KHAZAIDec 14, 2020
- Mustafa Alper DENIZDec 14, 2020
- Ismail DEMIRDec 14, 2020
- Ashraf AL-QIZANIDec 11, 2020
- Ziyad SABSABIDec 10, 2020
- Sultan ZABINDec 10, 2020
- Motlaq Amer AL-MARRANIDec 10, 2020
- Abdul Qader AL-SHAMIDec 10, 2020
- Abdul Rahab JARFANDec 10, 2020
- Fednel MONCHERYDec 10, 2020
- Jimmy CHERIZIERDec 10, 2020
- Joseph Pierre Richard DUPLANDec 10, 2020
- Abdul Hakim AL-KHAIWANIDec 10, 2020
- Daniil Vasilievich MARTYNOVDec 10, 2020
- Vakhit USMAYEVDec 10, 2020
- Timur DUGAZAEVDec 10, 2020
- Wan Kuok KOIDec 9, 2020
- Raimbek MATRAIMOVDec 9, 2020
- Harry Varney Gboto-Nambi SHERMANDec 9, 2020
- Yousef Ali MURAJDec 8, 2020
- Hasan IRLUDec 8, 2020
- Yueyue SHENDec 7, 2020
- Padma CHOLINGDec 7, 2020
- Zhongli DINGDec 7, 2020
- Dafeng CAIDec 7, 2020
- Exiang WANDec 7, 2020
- Chunxian ZHANGDec 7, 2020
- Bingxuan JIDec 7, 2020
- Dongming WANGDec 7, 2020
- Zhu CHENDec 7, 2020
- Weihua WUDec 7, 2020
- Arken IMIRBAKIDec 7, 2020
- Chen WANGDec 7, 2020
- Jianming CAODec 7, 2020
- Mingjin HAODec 7, 2020
- Mehran BABRIDec 3, 2020
- Lucio RODRIGUEZ SERRANODec 2, 2020
- Tatiana Marguerid ZAPATA GARZONDec 1, 2020
- Euclides CORREA SALASDec 1, 2020
- Einer MURILLO PALACIOSDec 1, 2020
- Jhon Fredy ZAPATA GARZONDec 1, 2020
- Mohamed AL-KANINov 25, 2020
- Javad OJINov 18, 2020
- Seyyed Mohammad ATABAKNov 18, 2020
- Mahmoud ALAVINov 18, 2020
- Khosro MOKHTARINov 18, 2020
- Javad GHANA'ATNov 18, 2020
- Amir-Mansour BORGHEINov 18, 2020