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.
- Tieniu TANpre-2016
- Xinning LUpre-2016
- Jianming CAOpre-2016
- Chen WANGpre-2016
- Yanxiong ZHENGpre-2016
- Zhu CHENpre-2016
- Yasser Daoud MANSOURpre-2016
- Jamal Ismail ISKEIKpre-2016
- Imad Mahmoud NOFALpre-2016
- Riyad RADDADpre-2016
- Ali Salim ROUMANINpre-2016
- Mahmoud MUSLEHpre-2016
- Anwar Mohammed ZBOUNpre-2016
- Fathi Mohammed QAR'AWIpre-2016
- Khaled Abed YAHIApre-2016
- Mariam Mahmoud SALEHpre-2016
- BANK OF KUNLUN CO LTDpre-2016
- Mahmoud AL-KHATIBpre-2016
- Ahmad Ali AHMADpre-2016
- Samir AL-QADIpre-2016
- Ibrahim Mohammed DAHBOURpre-2016
- Qais Abdul KARIMpre-2016
- Khaled Tafish THWEIBpre-2016
- Yousef AL-SHARAFIpre-2016
- Atef UDWANpre-2016
- Mohammed Jamal NU'MAN ALAEDDINpre-2016
- Riyad Ali AMLIpre-2016
- Mushir AL-HABALpre-2016
- Mohammed Faraj AL-GHOULpre-2016
- Nayef RJOUBpre-2016
- Abdul Fattah HASAN DUKHANpre-2016
- Jamal SALEHpre-2016
- Nizar RAMADANpre-2016
- Husni Bourini YASINpre-2016
- Ayman Hussein DARAGHMEHpre-2016
- Mohammed ABU TEIRpre-2016
- Saeed SIAMpre-2016
- STATE CORPORATION ROSTECpre-2016
- PUBLIC JOINT STOCK COMPANY TRANSNEFTpre-2016
- Mahmoud Khaled ZAHHARpre-2016
- Azzam SALHABpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROMpre-2016
- OJSC ORENBURGNEFTpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- OJSC SAMOTLORNEFTEGAZpre-2016
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCpre-2016
- Basem ZA'ARIRpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- LUKOIL OAOpre-2016