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.
- Vladimir PADRINO LOPEZSep 25, 2018
- Shangfu LISep 20, 2018
- Emraan ALISep 19, 2018
- Eddie ALEONGSep 19, 2018
- Song Hwa JONGSep 13, 2018
- Ibrahim JADHRANSep 12, 2018
- Waleed Ahmed ZEINSep 7, 2018
- Yasir 'ABBASSep 6, 2018
- Jin Hyok PARKSep 6, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Mohammad Reza Lahaman KIRAMAug 24, 2018
- Mohamad Rafi UDINAug 24, 2018
- Anton Aleksandrovich NAGIBINAug 21, 2018
- Aung Kyaw ZAWAug 17, 2018
- Khin HLAINGAug 17, 2018
- Thura San LWINAug 17, 2018
- Khin Maung SOEAug 17, 2018
- Vasili Aleksandrovich KOLCHANOVAug 15, 2018
- Qassim Abdullah Ali AHMEDAug 13, 2018
- Jong Won RIAug 3, 2018
- Abdul Rehman AL-DAKHILJul 31, 2018
- Abdul JABBARJul 31, 2018
- Hameed ul HASSANJul 31, 2018
- Mireille CHAHINEJul 25, 2018
- Mohamad KATRANGIJul 25, 2018
- Yishan ZHOUJul 25, 2018
- Amir KATRANGIJul 25, 2018
- Houssam KATRANGIJul 25, 2018
- Tony AJAKAJul 25, 2018
- Anni BEURKLIANJul 25, 2018
- Maher KATRANGIJul 25, 2018
- Fidel MORENOJul 5, 2018
- Francisco DIAZJul 5, 2018
- Jose Francisco LOPEZJul 5, 2018
- Felix Ramon Bautista ROSARIOJun 12, 2018
- Hing Bun HIENGJun 12, 2018
- Vladimir Yakovlevich KAGANSKIYJun 11, 2018
- Musab ABU GREINJun 11, 2018
- Mohamed KOSHLAFJun 11, 2018
- Aleksandr Lvovich TRIBUNJun 11, 2018
- Abd al-Rahman MILADJun 11, 2018
- Abd al-Razzak FITWIJun 11, 2018
- Ahmed DABBASHIJun 11, 2018
- Oleg Sergeyevich CHIRIKOVJun 11, 2018
- Ermias GHERMAYJun 11, 2018
- Pedro Nel RINCON CASTILLOJun 5, 2018
- Gilberto RINCON CASTILLOJun 5, 2018
- Horacio de Jesus TRIANA ROMEROJun 5, 2018
- Omar Josue RINCON CASTILLOJun 5, 2018
- Salvador RINCON CASTILLOJun 5, 2018