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.
- Sahar Otri AL-AKHRASDec 22, 2020
- Eyad AL-AKHRASDec 22, 2020
- Firas AL-AKHRASDec 22, 2020
- Marvin Ramiro AGUILAR GARCIADec 21, 2020
- Walmaro Antonio GUTIERREZ MERCADODec 21, 2020
- Fidel De Jesus DOMINGUEZ ALVAREZDec 21, 2020
- Guillermo Carlos SAN AGUSTINDec 18, 2020
- Marcos Javier MACHADO REQUENADec 18, 2020
- Faruk YIGITDec 14, 2020
- Ahmad KHAZAIDec 14, 2020
- Mustafa Alper DENIZDec 14, 2020
- Serhat GENCOGLUDec 14, 2020
- Mohammad BASERIDec 14, 2020
- Ismail DEMIRDec 14, 2020
- Ashraf AL-QIZANIDec 11, 2020
- Satish SEEMARDec 10, 2020
- Abdul Qader AL-SHAMIDec 10, 2020
- Ziyad SABSABIDec 10, 2020
- Abdul Hakim AL-KHAIWANIDec 10, 2020
- Joseph Pierre Richard DUPLANDec 10, 2020
- Motlaq Amer AL-MARRANIDec 10, 2020
- Abdul Rahab JARFANDec 10, 2020
- Timur DUGAZAEVDec 10, 2020
- Daniil Vasilievich MARTYNOVDec 10, 2020
- Jimmy CHERIZIERDec 10, 2020
- Fednel MONCHERYDec 10, 2020
- Sultan ZABINDec 10, 2020
- Vakhit USMAYEVDec 10, 2020
- Wan Kuok KOIDec 9, 2020
- Harry Varney Gboto-Nambi SHERMANDec 9, 2020
- Raimbek MATRAIMOVDec 9, 2020
- Hasan IRLUDec 8, 2020
- Yousef Ali MURAJDec 8, 2020
- Weihua WUDec 7, 2020
- Chen WANGDec 7, 2020
- Jianming CAODec 7, 2020
- Yueyue SHENDec 7, 2020
- Bingxuan JIDec 7, 2020
- Arken IMIRBAKIDec 7, 2020
- Exiang WANDec 7, 2020
- Zhongli DINGDec 7, 2020
- Chunxian ZHANGDec 7, 2020
- Zhu CHENDec 7, 2020
- Dongming WANGDec 7, 2020
- Padma CHOLINGDec 7, 2020
- Mingjin HAODec 7, 2020
- Dafeng CAIDec 7, 2020
- Mehran BABRIDec 3, 2020
- Lucio RODRIGUEZ SERRANODec 2, 2020
- Euclides CORREA SALASDec 1, 2020