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.
- Angelo Kuot GARANGDec 10, 2019
- John Top LAMDec 10, 2019
- Rao ANWARDec 10, 2019
- Marian KOCNERDec 10, 2019
- Elias SEGUJJADec 10, 2019
- Amisi KASADHADec 10, 2019
- Malual Dhal MUORWELDec 10, 2019
- Than OODec 10, 2019
- Abud Stephen THIONGKOLDec 10, 2019
- Soe WINDec 10, 2019
- Min Aung HLAINGDec 10, 2019
- Aung AUNGDec 10, 2019
- Amigo KIBIRIGEDec 10, 2019
- Seka Musa BALUKUDec 10, 2019
- Michael KUAJIENDec 10, 2019
- Kayiira MUHAMMADDec 10, 2019
- Muhammed LUMISADec 10, 2019
- Mahmud AL-WARFALLIDec 10, 2019
- Milan SUBOTICDec 9, 2019
- Aivars LEMBERGSDec 9, 2019
- Kim PHARADec 9, 2019
- Kun KIMDec 9, 2019
- Zelimir PETROVICDec 9, 2019
- King CHANDYDec 9, 2019
- Nikola BRKICDec 9, 2019
- Sreten CVJETKOVICDec 9, 2019
- Zoran PETROVICDec 9, 2019
- Nebojsa SARENACDec 9, 2019
- Esad KAPIDZICDec 9, 2019
- Kim SOPHARYDec 9, 2019
- Try PHEAPDec 9, 2019
- Ljubo MARICICDec 9, 2019
- Gustavo Adolfo VIZCAINO GILDec 9, 2019
- Goran ANDRICDec 9, 2019
- Juan Carlos DUGARTE PADRONDec 9, 2019
- Qais AL-KHAZALIDec 6, 2019
- Laith AL-KHAZALIDec 6, 2019
- Hussein Falah AL-LAMIDec 6, 2019
- Khamis Farhan Al-Khanjar AL-ISSAWIDec 6, 2019
- Dmitriy Konstantinovich SMIRNOVDec 5, 2019
- Artem Viktorovich YAKUBETSDec 5, 2019
- Ruslan ZAMULKODec 5, 2019
- Andrey PLOTNITSKIYDec 5, 2019
- Georgios MANIDISDec 5, 2019
- Tatiana SHEVCHUKDec 5, 2019
- Kirill Alekseyevich SLOBODSKOYDec 5, 2019
- Carlos ALVARESDec 5, 2019
- Dmitriy Alekseyevich SLOBODSKOYDec 5, 2019
- David GUBERMANDec 5, 2019
- Aleksei BASHLIKOVDec 5, 2019