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.
- Teresa CHENGAug 7, 2020
- Yanxiong ZHENGAug 7, 2020
- Carrie LAMAug 7, 2020
- John Ka-chiu LEEAug 7, 2020
- Bi Sidi SOULEYMANEAug 7, 2020
- Eric CHANAug 7, 2020
- Baolong XIAAug 7, 2020
- Erick TSANGAug 7, 2020
- Faysal AL-WADIAug 6, 2020
- Nourddin Milood M MUSBAHAug 6, 2020
- Kudakwashe Regimond TAGWIREIAug 5, 2020
- Jinlong SUNJul 31, 2020
- Jiarui PENGJul 31, 2020
- Hafez AL-ASSADJul 29, 2020
- Zuhair Tawfik AL-ASSADJul 29, 2020
- Karam AL-ASSADJul 29, 2020
- Faruq HAMUDJul 28, 2020
- 'Adnan Muhammad Amin AL-RAWIJul 28, 2020
- Santiago Jose MORON HERNANDEZJul 23, 2020
- Ricardo Jose MORON HERNANDEZJul 23, 2020
- Jose Jorge MOJICA MEJIAJul 17, 2020
- Juan Carlos ORTEGA MURILLOJul 17, 2020
- Guangfu ZHENGJul 17, 2020
- Longbao ZHANGJul 17, 2020
- Songyan JIJul 17, 2020
- Mikhail Sergeyevich POTEPKINJul 15, 2020
- Igor Valerievich LAVRENKOVJul 15, 2020
- Andrei Sergeevich MANDELJul 15, 2020
- Quanguo CHENJul 9, 2020
- Mingshan WANGJul 9, 2020
- Liujun HUOJul 9, 2020
- Hailun ZHUJul 9, 2020
- Alireza RAHNAVARDJun 24, 2020
- Mohsen GOHARDEHIJun 24, 2020
- Hamidreza YAHYA ZADEHJun 24, 2020
- Reza VAZIRIJun 24, 2020
- Ali DANAEI KENARSARIJun 24, 2020
- Joaquin LEAL JIMENEZJun 18, 2020
- Olga Maria ZEPEDA ESPARZAJun 18, 2020
- Veronica ESPARZA GARCIAJun 18, 2020
- Nazir Ahmad Mohammed JAMALEDDINEJun 17, 2020
- Asma AL-ASSADJun 17, 2020
- Ali Muhammad HAMSHOJun 17, 2020
- Bushra AL-ASSADJun 17, 2020
- Ghassan Ali BILALJun 17, 2020
- Rania ALDABBASJun 17, 2020
- Amr Mohamed HAMSHOJun 17, 2020
- Ahmad Sabir Mohammed HAMSHOJun 17, 2020
- Samer AL-DANAJun 17, 2020
- Manal AL-ASSADJun 17, 2020