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, or run a fuzzy name search across every list we carry.
- Ilya Vladislavovich ZAKIROVNov 19, 2025
- Ryan James WEDDINGNov 19, 2025
- Aleksandr Aleksandrovich VOLOSOVIKNov 19, 2025
- Kirill Andreevich ZATOLOKINNov 19, 2025
- Yulia Vladimirovna PANKOVANov 19, 2025
- Arben HYSANov 13, 2025
- Fabjon HYSANov 13, 2025
- Gilberto LOPEZ LOPEZNov 13, 2025
- Luftar HYSANov 13, 2025
- Fatos HYSANov 13, 2025
- Eselda BAKUNov 13, 2025
- Ramiz HYSANov 13, 2025
- Vahid QAYUMINov 12, 2025
- Saeed PAHLAVANI NEJADNov 12, 2025
- Sai Kyaw HLANov 12, 2025
- Marco KLINGENov 12, 2025
- Seyyed Mohammad RUHANINov 12, 2025
- Majid DOLATKHAHNov 12, 2025
- Bahram TABIBINov 12, 2025
- Saw San AUNGNov 12, 2025
- Chamu SAWANGNov 12, 2025
- Batoul SHAFIEINov 12, 2025
- Saw Sein WINNov 12, 2025
- Ehsan Mohaghegh DOLATABADINov 12, 2025
- Jie MANov 12, 2025
- Hosein Sayyadi TURANLUNov 12, 2025
- Seyyed Ali ABTAHINov 12, 2025
- Saw STEELNov 12, 2025
- Samer KASBARNov 6, 2025
- Ja'far Muhammad QASIRNov 6, 2025
- Ossama JABERNov 6, 2025
- Yong Chol HONov 4, 2025
- Sung Hyok JONGNov 4, 2025
- Hong Gil HANNov 4, 2025
- Jin Hyok RINov 4, 2025
- Chun Pom CHOENov 4, 2025
- Yong Su UNov 4, 2025
- Jong Son HONov 4, 2025
- Kuk Chol JANGNov 4, 2025
- Indu RANIOct 30, 2025
- Jose German VALADEZ FLORESOct 30, 2025
- Vikrant BHARDWAJOct 30, 2025
- Jorge Alejandro MENDOZA VILLEGASOct 30, 2025
- Armando Alberto BENEDETTI VILLANEDAOct 24, 2025
- Gustavo Francisco PETRO URREGOOct 24, 2025
- Nicolas Fernando PETRO BURGOSOct 24, 2025
- Veronica del Socorro ALCOCER GARCIAOct 24, 2025
- Kempes SANONOct 17, 2025
- Dimitri HERARDOct 17, 2025
- Qianjiang WEIOct 14, 2025