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.
- Viktor Borisovich NETYKSHODec 19, 2018
- Alexey Valerevich MININDec 19, 2018
- Evgenii Mikhaylovich SEREBRIAKOVDec 19, 2018
- Anatoliy Sergeyevich KOVALEVDec 19, 2018
- USA REALLYDec 19, 2018
- Artem Andreyevich MALYSHEVDec 19, 2018
- Alexander Yevgeniyevich MISHKINDec 19, 2018
- Oleg Mikhaylovich SOTNIKOVDec 19, 2018
- Alexander Aleksandrovich MALKEVICHDec 19, 2018
- FEDERAL NEWS AGENCY LLCDec 19, 2018
- Aleksey Viktorovich LUKASHEVDec 19, 2018
- Ivan Sergeyevich YERMAKOVDec 19, 2018
- AFRICANA GENERAL TRADING LTDDec 14, 2018
- Obac William OLAWODec 14, 2018
- CROWN AUTO TRADEDec 14, 2018
- GOLDEN WINGS AVIATIONDec 14, 2018
- Gregory Vasili DIMITRYDec 14, 2018
- Kwang Ho PAKDec 10, 2018
- Ryong Hae CHOEDec 10, 2018
- Kyong Thaek JONGDec 10, 2018
- Ali KHORASHADIZADEHNov 28, 2018
- Mohammad GHORBANIYANNov 28, 2018
- Nestor MONCADA LAUNov 27, 2018
- Rosario Maria MURILLO DE ORTEGANov 27, 2018
- Rasoul SAJJADNov 20, 2018
- Andrey DOGAEVNov 20, 2018
- PROMSYRIOIMPORTNov 20, 2018
- Hajji 'ABD AL-NASIRNov 20, 2018
- Muhammad Qasim AL-BAZZALNov 20, 2018
- Mhd Amer ALCHWIKINov 20, 2018
- Hossein YAGHOUBI MIABNov 20, 2018
- GLOBAL VISION GROUPNov 20, 2018
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYNov 20, 2018
- Vladlen AMTCHENTSEVNov 19, 2018
- Salah BADINov 19, 2018
- Khalid Aedh G. ALOTAIBINov 15, 2018
- Mansour Othman M. ABAHUSSAINNov 15, 2018
- Mohammed Saad H. ALZAHRANINov 15, 2018
- Naif Hassan S. ALARIFINov 15, 2018
- Salah Muhammed A. TUBAIGYNov 15, 2018
- Meshal Saad M. ALBOSTANINov 15, 2018
- Saud AL-QAHTANINov 15, 2018
- Badr Lafi M. ALOTAIBINov 15, 2018
- Saif Saad Q. ALQAHTANINov 15, 2018
- Mustafa Mohammed M. ALMADANINov 15, 2018
- Mohammad AL-OTAIBINov 15, 2018
- Thaar Ghaleb T. ALHARBINov 15, 2018
- Turki Muserref M. ALSEHRINov 15, 2018
- Maher Abdulaziz M. MUTREBNov 15, 2018
- Fahad Shabib A. ALBALAWINov 15, 2018