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.
- Jose Dionisio BRITO RODRIGUEZJan 13, 2020
- Franklyn Leonardo DUARTEJan 13, 2020
- Ali SHAMKHANIJan 10, 2020
- Mohsen REZA'IJan 10, 2020
- Gholamreza SOLEIMANIJan 10, 2020
- Mohsen QOMIJan 10, 2020
- Mohammad-Reza ASHTIANIJan 10, 2020
- Ali ABDOLLAHIJan 10, 2020
- Taban Deng GAIJan 8, 2020
- Mohamed Ben Ahmed MAHRIDec 20, 2019
- Mohamed Ould MATALYDec 20, 2019
- Mahri Sidi Amar BEN DAHADec 20, 2019
- Houka Houka AG ALHOUSSEINIDec 20, 2019
- Ahmed AG ALBACHARDec 20, 2019
- Erik Salvador SUNIGA RODRIGUEZDec 19, 2019
- Alex Oswaldo PARADA RODRIGUEZDec 19, 2019
- Juan Carlos CRUZ OVALLEDec 19, 2019
- Wildin Tulio JUI ESCOBARDec 19, 2019
- Jose Juan SUNIGA RODRIGUEZDec 19, 2019
- Mohammad MOGHISSEHDec 19, 2019
- Abolghassem SALAVATIDec 19, 2019
- Kuol Manyang JUUKDec 16, 2019
- Martin Elia LOMURODec 16, 2019
- Nazem Said AHMADDec 13, 2019
- Saleh ASSIDec 13, 2019
- Tony SAABDec 13, 2019
- Rafael Antonio ORTEGA MURILLODec 12, 2019
- Abdolhossein KHEDRIDec 11, 2019
- John Top LAMDec 10, 2019
- Marian KOCNERDec 10, 2019
- Angelo Kuot GARANGDec 10, 2019
- Rao ANWARDec 10, 2019
- Michael KUAJIENDec 10, 2019
- Than OODec 10, 2019
- Muhammed LUMISADec 10, 2019
- Seka Musa BALUKUDec 10, 2019
- Abud Stephen THIONGKOLDec 10, 2019
- Amigo KIBIRIGEDec 10, 2019
- Soe WINDec 10, 2019
- Aung AUNGDec 10, 2019
- Amisi KASADHADec 10, 2019
- Malual Dhal MUORWELDec 10, 2019
- Kayiira MUHAMMADDec 10, 2019
- Elias SEGUJJADec 10, 2019
- Min Aung HLAINGDec 10, 2019
- Mahmud AL-WARFALLIDec 10, 2019
- King CHANDYDec 9, 2019
- Aivars LEMBERGSDec 9, 2019
- Try PHEAPDec 9, 2019
- Kim SOPHARYDec 9, 2019