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.
- Aliaksei Mikalaevich AURAMENKAAug 9, 2021
- Jorge Luis GARCIA CARNEIROFeb 25, 2019
- Ramon Dario VIVAS VELASCOAug 9, 2017
- Tibisay LUCENA RAMIREZJul 26, 2017
- Monica Maria CASTRO JARAMILLOJul 15, 2010
- Carlos Manuel RAMIREZ DUQUEJul 15, 2010
- Andre RODRIGUEZ FERNANDEZJul 15, 2010
- Rodrigo Eugenio SAAVEDRA ARCEJan 14, 2010
- Duffay GUTIERREZ AGUIRREJan 14, 2010
- Yanet CIFUENTES VARGASJan 14, 2010
- Orlando CIFUENTES VARGASJan 14, 2010
- Servio Tulio TASCON ROJASJan 14, 2010
- Chekri Mahmoud HARBJul 9, 2009
- Fernando VARELA BUSTOSJul 9, 2009
- Mario Alberto HENAO JARAMILLOJul 9, 2009
- Carlos Enrique GONZALEZ HOYOSJul 9, 2009
- Robinson Duvan ACOSTA SERNAJul 9, 2009
- Ali Ahmad KADDOURAJul 9, 2009
- Oscar Alonso ACOSTA SERNAJul 9, 2009
- Francisco Antonio FLOREZ UPEGUIJul 9, 2009
- Abdul Naser DIB EL MALTJul 9, 2009
- Cecilia MADRID FRANCOJul 9, 2009
- Ali Mohamad ABDUL RAHIMJul 9, 2009
- Ramon Alberto CANAS PULIDOJul 9, 2009
- Imad Abdul Rahim ALVARADOJul 9, 2009
- Jorge Enrique RINCON ORDONEZJul 9, 2009
- Maria Marcela del Pilar PEREZ MONTEROMay 27, 2009
- Omar Alfredo JACOME DEL VALLEMay 27, 2009
- Martha Marina MUNERA VELASQUEZMay 27, 2009
- Doris Patricia SANCHEZ RIVERAMay 27, 2009
- Jorge Alberto HERNANDEZ MEJIAMay 27, 2009
- Natalia Andrea VASQUEZ VALENCIAMay 27, 2009
- Maria del Carmen SUAZA BARCOMay 27, 2009
- Carlos Antonio LOPEZ OSPINAMay 27, 2009
- Nora MEJIA ARTEAGAMay 27, 2009
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLMay 27, 2009
- Gloria Amparo DURAN PORRASMay 27, 2009
- Pedro Antonio BERMUDEZ SUAZAMay 27, 2009
- Francisco Javier ZULUAGA LINDOAug 30, 2007
- Jhon Eidelber CANO CORREAOct 25, 2006
- Ramon Alberto QUINTERO SANCLEMENTENov 9, 2005
- Piedad VELEZ RENGIFOOct 14, 2004
- Melba Rosa ARCE JARAMILLOOct 14, 2004
- Luis Antonio HERNANDEZ ZEAOct 14, 2004
- Wallid Issa AHMADJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- Hikmet Abdallah AL-BAZZAZJul 30, 2004
- Leila N.S. AL-DAJANIJul 30, 2004
- Sa'ad AL-DAJANIJul 30, 2004
- Sadi Tuma Abbas AL-JABBURIJul 30, 2004