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.
- Oman ROCHMANJan 10, 2017
- Bachrumsyah Mennor USMANJan 10, 2017
- Khaled SHARROUFJan 10, 2017
- JAMAAH ANSHARUT DAULAHJan 10, 2017
- Alexanda Amon KOTEYJan 10, 2017
- Alexander Ivanovich BASTRYKINJan 9, 2017
- Stanislav Evgenievich GORDIEVSKYJan 9, 2017
- Dmitri KOVTUNJan 9, 2017
- Ali DAMUSHJan 9, 2017
- Mustafa MUGHNIYEHJan 9, 2017
- Andrey Konstantinovich LUGOVOYJan 9, 2017
- Gennady Nikolaevich PLAKSINJan 9, 2017
- Ibrahim AL-BANNAJan 5, 2017
- Hamza BIN LADENJan 5, 2017
- Takashi IKEDADec 30, 2016
- Osamu TERAOKADec 30, 2016
- Kunio INOUEDec 30, 2016
- KOBE YAMAGUCHI-GUMIDec 30, 2016
- YAMAKEN-GUMIDec 30, 2016
- Vladimir Stepanovich ALEXSEYEVDec 29, 2016
- SPECIAL TECHNOLOGY CENTERDec 29, 2016
- Evgeniy Mikhaylovich BOGACHEVDec 29, 2016
- Igor Valentinovich KOROBOVDec 29, 2016
- Sergey Aleksandrovich GIZUNOVDec 29, 2016
- Igor Olegovich KOSTYUKOVDec 29, 2016
- Aleksey Alekseyevich BELANDec 29, 2016
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSDec 29, 2016
- MAIN INTELLIGENCE DIRECTORATEDec 29, 2016
- FEDERAL SECURITY SERVICEDec 29, 2016
- ZORSECURITYDec 29, 2016
- Muhammad SARWARDec 28, 2016
- Shahid MAHMOODDec 28, 2016
- Dureid DURGHAMDec 23, 2016
- Elena ZHIROVADec 23, 2016
- SYRISSDec 23, 2016
- Mamun HAMDANDec 23, 2016
- Ali GHANEMDec 23, 2016
- Ali AL-ZAFIRDec 23, 2016
- Muhammad Ramiz TURJUMANDec 23, 2016
- Ahmad AL-HAMODec 23, 2016
- Ali HAMMUDDec 23, 2016
- Adib MUHANNADec 23, 2016
- Andrey DUBINYAKDec 23, 2016
- Vladimir GAGLOEVDec 23, 2016
- Elena APANASENKODec 23, 2016
- Nikolay AKHLOMOVDec 23, 2016
- Irina KOZHENKOVADec 23, 2016
- Leonid RESHETNIKOVDec 23, 2016
- Dmitriy MITYAEVDec 23, 2016
- AL-HISNDec 23, 2016