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.
- Kun KIMDec 9, 2019
- Nebojsa SARENACDec 9, 2019
- Ljubo MARICICDec 9, 2019
- Esad KAPIDZICDec 9, 2019
- Milan SUBOTICDec 9, 2019
- Nikola BRKICDec 9, 2019
- Sreten CVJETKOVICDec 9, 2019
- Zoran PETROVICDec 9, 2019
- Zelimir PETROVICDec 9, 2019
- Kim PHARADec 9, 2019
- Gustavo Adolfo VIZCAINO GILDec 9, 2019
- Goran ANDRICDec 9, 2019
- Juan Carlos DUGARTE PADRONDec 9, 2019
- Hussein Falah AL-LAMIDec 6, 2019
- Khamis Farhan Al-Khanjar AL-ISSAWIDec 6, 2019
- Laith AL-KHAZALIDec 6, 2019
- Qais AL-KHAZALIDec 6, 2019
- Georgios MANIDISDec 5, 2019
- Dmitriy Alekseyevich SLOBODSKOYDec 5, 2019
- Aleksei BASHLIKOVDec 5, 2019
- Artem Viktorovich YAKUBETSDec 5, 2019
- Dmitriy Konstantinovich SMIRNOVDec 5, 2019
- Ruslan ZAMULKODec 5, 2019
- Carlos ALVARESDec 5, 2019
- Denis Igorevich GUSEVDec 5, 2019
- David GUBERMANDec 5, 2019
- Gulsara BURKHONOVADec 5, 2019
- Maksim Viktorovich YAKUBETSDec 5, 2019
- Ivan Dmitriyevich TUCHKOVDec 5, 2019
- Andrey PLOTNITSKIYDec 5, 2019
- Azamat SAFAROVDec 5, 2019
- Kirill Alekseyevich SLOBODSKOYDec 5, 2019
- Igor Olegovich TURASHEVDec 5, 2019
- Tatiana SHEVCHUKDec 5, 2019
- Mohammad Javad AZARI JAHROMINov 22, 2019
- Rohullah WAKILNov 18, 2019
- Ahmet BAYALTUNNov 18, 2019
- Ismail BAYALTUNNov 18, 2019
- Sayed Habib Ahmad KHANNov 18, 2019
- Lumberto Ignacio CAMPBELL HOOKERNov 7, 2019
- Ramon Antonio AVELLAN MEDALNov 7, 2019
- Roberto Jose LOPEZ GOMEZNov 7, 2019
- Amadou KOUFFANov 7, 2019
- Pedro Miguel CARRENO ESCOBARNov 5, 2019
- Jose Adelino ORNELAS FERREIRANov 5, 2019
- Nestor Neptali BLANCO HURTADONov 5, 2019
- Carlos Alberto CALDERON CHIRINOSNov 5, 2019
- Remigio CEBALLOS ICHASONov 5, 2019
- Hossein DEHGHANNov 4, 2019
- Ebrahim RAISINov 4, 2019