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.
- Samer FOZJun 11, 2019
- Amer FOZJun 11, 2019
- Husen FOZJun 11, 2019
- Sergio David FERRARIMay 23, 2019
- Jorge Alejandro PAURAMay 23, 2019
- Luciano BRUNETTIMay 23, 2019
- Conrado Adolfo FRENZELMay 23, 2019
- Lucas Daniel PAURAMay 23, 2019
- Santiago VIDEMATOMay 23, 2019
- Victor Francisco BELTRAN GARCIAMay 17, 2019
- Liliana ROSAS CAMBAMay 17, 2019
- Erika GONZALEZ VALENCIAMay 17, 2019
- Gonzalo MENDOZA GAYTANMay 17, 2019
- Isidro AVELAR GUTIERREZMay 17, 2019
- Ana Paulina BARAJAS SAHDMay 17, 2019
- Ulises Jovani GONZALEZ VALENCIAMay 17, 2019
- Lidy Alejandra SANDOVAL LOPEZMay 17, 2019
- Ana Lilia LOPEZ TORRESMay 17, 2019
- Roberto SANDOVAL CASTANEDAMay 17, 2019
- Pablo Roberto SANDOVAL LOPEZMay 17, 2019
- Elena Anatolievna TRIKULYAMay 16, 2019
- Sergey Leonidovich KOSSIEVMay 16, 2019
- Abuzayed VISMURADOVMay 16, 2019
- Ruslan GEREMEYEVMay 16, 2019
- Gennady Vyacheslavovich KARLOVMay 16, 2019
- Carol Bealexis PADILLA DE ARRETURETAApr 26, 2019
- Jorge Alberto ARREAZA MONTSERRATApr 26, 2019
- Wael BAZZIApr 24, 2019
- Hassan TABAJAApr 24, 2019
- Iliana Josefa RUZZA TERANApr 17, 2019
- Laureano Facundo ORTEGA MURILLOApr 17, 2019
- Halima Adan ALIApr 15, 2019
- Walid Talib Zughayr AL-RAWIApr 15, 2019
- Umar Talib Zughayr AL-RAWIApr 15, 2019
- Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIApr 15, 2019
- Mushtaq Talib Zughayr AL-RAWIApr 15, 2019
- Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIApr 15, 2019
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIApr 15, 2019
- Kassem CHAMSApr 11, 2019
- Ali Shams MULAVIMar 26, 2019
- Mohammad Reza ALE ALIMar 26, 2019
- Suleyman SAKANMar 26, 2019
- Mohammad VAKILIMar 26, 2019
- Iman Sedaghat GALESHKALAMIMar 26, 2019
- Reza Sakan DASTGIRIMar 26, 2019
- Ayatollah EBRAHIMIMar 26, 2019
- Alireza ATABAKIMar 26, 2019
- Asadollah SEIFIMar 26, 2019
- Gholam Reza ETA'ATIMar 22, 2019
- Mohammad Hossein HAGHIGHIANMar 22, 2019