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.
- Zuoyou LINSep 3, 2020
- Alireza AMINSep 3, 2020
- Taotao ZHANGAug 25, 2020
- Luna AL SHIBLAug 20, 2020
- Ghaith DALAHAug 20, 2020
- Samer ISMAILAug 20, 2020
- Fadi SAQRAug 20, 2020
- Yasser Hussein IBRAHIMAug 20, 2020
- Mohamad Ammar SAATI BIN MOHAMAD NAWZADAug 20, 2020
- Amin MAHDAVIAug 19, 2020
- Patrick ECOBUAug 17, 2020
- Wilson Masalu MUSENEAug 17, 2020
- Moses MUKIIBIAug 17, 2020
- Dorah MIREMBEAug 17, 2020
- Xiaoming ZHANGAug 7, 2020
- Huining LUOAug 7, 2020
- Carrie LAMAug 7, 2020
- Baolong XIAAug 7, 2020
- Teresa CHENGAug 7, 2020
- John Ka-chiu LEEAug 7, 2020
- Stephen LOAug 7, 2020
- Erick TSANGAug 7, 2020
- Chris TANGAug 7, 2020
- Yanxiong ZHENGAug 7, 2020
- Bi Sidi SOULEYMANEAug 7, 2020
- Eric CHANAug 7, 2020
- Musbah Mohamad M WADIAug 6, 2020
- Faysal AL-WADIAug 6, 2020
- Nourddin Milood M MUSBAHAug 6, 2020
- Kudakwashe Regimond TAGWIREIAug 5, 2020
- Jiarui PENGJul 31, 2020
- Jinlong SUNJul 31, 2020
- Wassim Anwar AL-QATTANJul 29, 2020
- Karam AL-ASSADJul 29, 2020
- Zuhair Tawfik AL-ASSADJul 29, 2020
- Hafez AL-ASSADJul 29, 2020
- Faruq HAMUDJul 28, 2020
- 'Adnan Muhammad Amin AL-RAWIJul 28, 2020
- Ricardo Jose MORON HERNANDEZJul 23, 2020
- Santiago Jose MORON HERNANDEZJul 23, 2020
- Guifeng CHENGJul 17, 2020
- Juan Carlos ORTEGA MURILLOJul 17, 2020
- Jose Jorge MOJICA MEJIAJul 17, 2020
- Guangfu ZHENGJul 17, 2020
- Longbao ZHANGJul 17, 2020
- Songyan JIJul 17, 2020
- Mikhail Sergeyevich POTEPKINJul 15, 2020
- Andrei Sergeevich MANDELJul 15, 2020
- Igor Valerievich LAVRENKOVJul 15, 2020
- Hailun ZHUJul 9, 2020