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.
- Valery BOLOTOVJun 20, 2014
- Valery Vladimirovich KAUROVJun 20, 2014
- Andrey Yevgenyevich PURGINJun 20, 2014
- Vyacheslav PONOMARYOVJun 20, 2014
- Sergei Ivanovich MENYAILOJun 20, 2014
- Igor Vsevolodovich GIRKINJun 20, 2014
- Shawki Ali Ahmed AL-BADANIJun 17, 2014
- Francisco de Fatima Frederico BARROSMay 30, 2014
- Victor Ramon NAVARRO CERRANOMay 30, 2014
- Morteza TAMADDONMay 23, 2014
- Fikret TAGIYEVMay 20, 2014
- Andrei Alexandrovich KRECHETOVMay 20, 2014
- Musa VAKHAYEVMay 20, 2014
- Dmitry Vladislavovich KLYUEVMay 20, 2014
- Larisa Anatolievna LITVINOVAMay 20, 2014
- Umar SUGAIPOVMay 20, 2014
- Vladlen Yurievich STEPANOVMay 20, 2014
- Vyacheslav Georgievich KHLEBNIKOVMay 20, 2014
- Viktor Aleksandrovich MARKELOVMay 20, 2014
- Igor Borisovich ALISOVMay 20, 2014
- Alexandra Viktorovna GAUSMay 20, 2014
- Dmitry Borisovich KRATOVMay 20, 2014
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.May 15, 2014
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.May 15, 2014
- Demetrio ROMERO ZEVADAMay 15, 2014
- TAIPEN, S.A. DE C.V.May 15, 2014
- Leopoldo ZAZUETA GOMEZMay 15, 2014
- Heriberto ZAZUETA GODOYMay 15, 2014
- LILIANA ESQUENAZI M. & CIA. S. C. S.May 14, 2014
- GLOBANTY S.A.S.May 14, 2014
- AL-NUSRAH FRONTMay 14, 2014
- BIESTRA S.A.May 14, 2014
- Abd Al-Rahman Muhammad Mustafa AL-QADULIMay 14, 2014
- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIMay 14, 2014
- Abdoulaye MISKINEMay 13, 2014
- Michel DJOTODIAMay 13, 2014
- Noureddine ADAMMay 13, 2014
- Francois BOZIZEMay 13, 2014
- HOMS REFINERY COMPANYMay 8, 2014
- TEMPBANKMay 8, 2014
- Mikhail Georgievich GAGLOEVMay 8, 2014
- Hassan HIJAZIMay 8, 2014
- BANIAS REFINERY COMPANYMay 8, 2014
- Ahmad AL-QADRIMay 8, 2014
- Kinda AL-SHAMMATMay 8, 2014
- Ismael ISMAELMay 8, 2014
- Hussein ARNOUSMay 8, 2014
- Bassam AL-HASSANMay 8, 2014
- SOURCE1HERBSMay 7, 2014
- Tramayne John PRIMUSMay 7, 2014