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.
- Vladimir Vasilyevich USTINOVApr 6, 2022
- Mohammad Daoud MUZZAMILOct 23, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Roberto Jose RIVAS REYESDec 21, 2017
- Muhammad Wanndy Bin Mohamed JEDIMar 30, 2017
- Mohammed NURDec 1, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015
- Edward GARCIA ARBOLEDANov 19, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- Aristides Manuel MESA PAEZJul 23, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Jiro KIYOTAJan 23, 2013
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Atiyah ABD AL-RAHMANJul 28, 2011
- Abdulhafid ZLITNIApr 8, 2011
- Ahmed Abdi AW-MOHAMEDApr 13, 2010
- Hassan Dahir AWEYSApr 13, 2010
- Samuel FLORES BORREGOMar 24, 2010
- Galdino MELLADO CRUZMar 24, 2010
- Raul HERNANDEZ BARRONMar 24, 2010
- Rogelio GONZALEZ PIZANA JR.Mar 24, 2010
- Enrique PLANCARTE SOLISFeb 25, 2010
- Nazario MORENO GONZALEZFeb 25, 2010
- Issa Osman ISSANov 20, 2008
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007
- Jose Aldemar RENDON RAMIREZOct 25, 2006
- Adam Yacub SHANTApr 27, 2006
- Ismail Abdul Salah HANIYAApr 12, 2006
- Jainal Antel SALI JR.Nov 30, 2005
- Hachim K. ATIAJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004
- Winston Ricardo ZEVALLOS GONZALESJun 1, 2004
- Ahmad ZERFAOUIApr 30, 2004
- Mohammed TUFAILDec 20, 2001
- Jamiel HAMIEHJun 1, 2001
- Ismael HIGUERA GUERREROJun 1, 2001
- Nasir Ali KHANJun 1, 2001
- Joseph GILBOAJun 1, 2001
- Ping Yun CHANGJun 1, 2001
- Sher AFGHANJun 1, 2001
- Olga Patricia GONZALEZ BENITEZAug 18, 2000
- Noel Timothy HEATHJun 1, 2000
- Abeni O. OGUNGBUYIJun 1, 2000
- Oluwole A. OGUNGBUYIJun 1, 2000
- Ramon Eduardo ARELLANO FELIXJun 1, 2000
- Chi Fu CHANGJun 1, 2000
- Gilberto Jose RODRIGUEZ OREJUELAOct 23, 1995