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 Vladimirovich VASHKEVICHDec 2, 2021
- Anatol Piatrovich LAPODec 2, 2021
- KIDMA TECH OJSCDec 2, 2021
- Dmitriy Mikhaylovich KORZYUKDec 2, 2021
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIADec 2, 2021
- Ihar Yauhenavich BUTKEVICHDec 2, 2021
- Mikhail Petrovich BEDUNKEVICHDec 2, 2021
- REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBDec 2, 2021
- Oleg Valentinovich LARINDec 2, 2021
- CJSC BELTECHEXPORTDec 2, 2021
- Igor Nikolaevich GUTNIKDec 2, 2021
- Konstantin Gennadievich MOLOSTOVDec 2, 2021
- EW-78779Dec 2, 2021
- REPUBLICAN UNITARY ENTERPRISE TSENTRKURORTDec 2, 2021
- Raman Leanidavich PODLINEUDec 2, 2021
- OOO GARDSERVISDec 2, 2021
- JOINT STOCK COMPANY 140 REPAIR PLANTDec 2, 2021
- AGAT ELECTROMECHANICAL PLANT OJSCDec 2, 2021
- Dzmitry Aliaksandravich LUKASHENKADec 2, 2021
- Siarhei Ihnatavich NOVIKAUDec 2, 2021
- EW-001PHDec 2, 2021
- EW-78843Dec 2, 2021
- PELENG JSCDec 2, 2021
- Andrei Yevgenevich PARSHINDec 2, 2021
- Vasiliy Vasilievich SYSOYEVDec 2, 2021
- Dzmitriy Yurievich BASKAUDec 2, 2021
- Ihar Mikalaevich PECHANDec 2, 2021
- Aleksandr Pavlovich ZHIVLYUKDec 2, 2021
- Andrei Iosifovich MAKAREVICHDec 2, 2021
- Dmitriy Aleksandrovich KOVACHDec 2, 2021
- Aleksandr Ivanovich ALYOKSADec 2, 2021
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYDec 1, 2021
- SEGUNDA MARQUETALIADec 1, 2021
- Euclides ESPANA CAICEDODec 1, 2021
- Nestor Gregorio VERA FERNANDEZDec 1, 2021
- Hernan Dario VELASQUEZ SALDARRIAGADec 1, 2021
- LAMANTINNov 23, 2021
- TRANSADRIA LTDNov 23, 2021
- Sultan Aziz AZAMNov 22, 2021
- Ismatullah KHALOZAINov 22, 2021
- Sanaullah GHAFARINov 22, 2021
- Maulawi RAJABNov 22, 2021
- EMENNET PASARGADNov 18, 2021
- Seyyed Mehdi Hashemi TOGHROLJERDINov 18, 2021
- Seyyed Mohammad Hosein Musa KAZEMINov 18, 2021
- Hosein Akbari NODEHNov 18, 2021
- Mostafa SARMADINov 18, 2021
- Sajjad KASHIANNov 18, 2021
- Saleh Mesfer ALSHAERNov 18, 2021
- Salvador MANSELL CASTRILLONov 15, 2021