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.
- Yuriy Gennadievych ZHEREBTSOVApr 11, 2014
- Aleksei Mikhailovich CHALIYApr 11, 2014
- Carlos Arnoldo LOBOApr 9, 2014
- ISIS-SINAI PROVINCEApr 9, 2014
- Pahlawan ROZIMar 26, 2014
- BANK ROSSIYAMar 20, 2014
- Sergei Vladimirovich ZHELEZNYAKMar 20, 2014
- Alexei Alexeyevich GROMOVMar 20, 2014
- Igor Dmitrievich SERGUNMar 20, 2014
- Arkady Romanovich ROTENBERGMar 20, 2014
- Sergey Mikhailovich MIRONOVMar 20, 2014
- Sergey Yevgenyevich NARYSHKINMar 20, 2014
- Vladimir Igorevich KOZHINMar 20, 2014
- Oleg Evgenevich PANTELEEVMar 20, 2014
- Andrei Alexandrovich FURSENKOMar 20, 2014
- Aleksandr Borisovich TOTOONOVMar 20, 2014
- Nikolai Ivanovich RYZHKOVMar 20, 2014
- Yuri Valentinovich KOVALCHUKMar 20, 2014
- Evgeni Viktorovich BUSHMINMar 20, 2014
- Sergei Borisovich IVANOVMar 20, 2014
- Vladimir Ivanovich YAKUNINMar 20, 2014
- Vladimir Mikhailovich DZHABAROVMar 20, 2014
- Boris Romanovich ROTENBERGMar 20, 2014
- Gennady Nikolayevich TIMCHENKOMar 20, 2014
- Victor Petrovich IVANOVMar 20, 2014
- Viktor Alekseevich OZEROVMar 20, 2014
- Valentina Ivanovna MATVIYENKOMar 17, 2014
- Viktor MEDVEDCHUKMar 17, 2014
- Yelena Borisovna MIZULINAMar 17, 2014
- Leonid Eduardovich SLUTSKYMar 17, 2014
- Sergey Valeryevich AKSYONOVMar 17, 2014
- Vladislav Yurievich SURKOVMar 17, 2014
- Sergey GLAZYEVMar 17, 2014
- Viktor Fedorovych YANUKOVYCHMar 17, 2014
- Dmitry Olegovich ROGOZINMar 17, 2014
- Vladimir Andreyevich KONSTANTINOVMar 17, 2014
- Andrey Aleksandrovich KLISHASMar 17, 2014
- Eduardo MENDOZA ROBLESMar 13, 2014
- Romez Jose SABAGH CAJELIFeb 19, 2014
- ALMACEN SONIPALFeb 19, 2014
- EL KAIRO INTERNACIONAL SASFeb 19, 2014
- INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.Feb 19, 2014
- INTERNACIONAL MONEY SERVICIO LTDA.Feb 19, 2014
- Luis Ramiro QUINTERO CABALLEROFeb 19, 2014
- Fernain RODRIGUEZ VASQUEZFeb 19, 2014
- Luis Eduardo CUELLAR CASTROFeb 19, 2014
- Segundo Alberto VILLOTA SEGURAFeb 19, 2014
- Hermes Alirio CASANOVA ORDONEZFeb 19, 2014
- Aldemar VILLOTA SEGURAFeb 19, 2014
- Juanita Del Carmen RIOS HERNANDEZFeb 14, 2014