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.
- AGR INTERNATIONAL LIMITEDMar 17, 2022
- WWG DIAMONDSMar 17, 2022
- AGOR DMCCMar 17, 2022
- Alain Francois Viviane GOETZMar 17, 2022
- ALAXYMar 17, 2022
- GOETZ GOLD LLCMar 17, 2022
- CG - VASTGOED INVESTMar 17, 2022
- PREMIER GOLD REFINERY LLCMar 17, 2022
- OROFINO NVMar 17, 2022
- AFRICAN GOLD REFINERY LIMITEDMar 17, 2022
- Dmitry BULGAKOVMar 15, 2022
- Gennady ZHIDKOMar 15, 2022
- Aleksander Aleksandrovich MIKHEEVMar 15, 2022
- Dmitry SHUGAYEVMar 15, 2022
- Halina Radzivonawna LUKASHENKAMar 15, 2022
- Yuriy SADOVENKOMar 15, 2022
- Nikolay PANKOVMar 15, 2022
- Yunus-Bek EVKUROVMar 15, 2022
- Timur IVANOVMar 15, 2022
- Ruslan TSALIKOVMar 15, 2022
- Natalia Evgenievna MUSHNIKOVAMar 15, 2022
- Khusein Merlovich KHUTAEVMar 15, 2022
- Nurid Denilbekovich SALAMOVMar 15, 2022
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONMar 15, 2022
- Dzhabrail Alkhazurovich AKHMATOVMar 15, 2022
- P4-MISMar 11, 2022
- Svyatoslav Evgenievich OSTROVSKYMar 11, 2022
- Yuriy Nikolaevich ANDRESOVMar 11, 2022
- Vladimir Nikolaevich KNYAGININMar 11, 2022
- Aleksey Vladimirovich KURINNIYMar 11, 2022
- Tatiana Aleksandrovna NAVKAMar 11, 2022
- Yuriy Vyacheslavovich AFONINMar 11, 2022
- Tatyana Aleksandrovna KOVALCHUKMar 11, 2022
- Maxim Dmitrievich KONDRATENKOMar 11, 2022
- APOLLON OOOMar 11, 2022
- Nikolay Vasilievich KOLOMEITSEVMar 11, 2022
- Dmitrii Vasilyevich PYANOVMar 11, 2022
- Andrey Yurievich SAPELINMar 11, 2022
- Nikolay Ivanovich OSADCHIYMar 11, 2022
- Kira Valentinovna KOVALCHUKMar 11, 2022
- Erkin Rakhmatovich NOROVMar 11, 2022
- German Valentinovich BELOUSMar 11, 2022
- Kazbek Kutsukovich TAYSAEVMar 11, 2022
- Gennady Andreyevich ZYUGANOVMar 11, 2022
- Elena Aleksandrovna GEORGIEVAMar 11, 2022
- Yevgeniy Ivanovich BESSONOVMar 11, 2022
- Ivan Ivanovich MELNIKOVMar 11, 2022
- Vladimir Ivanovich KASHINMar 11, 2022
- Leonid Ivanovich KALASHNIKOVMar 11, 2022
- Boris Yurievich KOVALCHUKMar 11, 2022