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.
- Alexander Alexandrovich ZHAROVApr 6, 2018
- Viktor Vasiliyevich ZOLOTOVApr 6, 2018
- Alexander Porfiryevich TORSHINApr 6, 2018
- Vladislav Matusovich REZNIKApr 6, 2018
- Vladimir Vasilyevich USTINOVApr 6, 2018
- Kirill Nikolaevich SHAMALOVApr 6, 2018
- Alexey Gennadyevich DYUMINApr 6, 2018
- Vladimir Leonidovich BOGDANOVApr 6, 2018
- Konstantin Iosifovich KOSACHEVApr 6, 2018
- Mikhail Efimovich FRADKOVApr 6, 2018
- Oleg Vladimirovich DERIPASKAApr 6, 2018
- Igor Arkadyevich ROTENBERGApr 6, 2018
- Viktor Feliksovich VEKSELBERGApr 6, 2018
- Nikolai Platonovich PATRUSHEVApr 6, 2018
- Timur Samirovich VALIULINApr 6, 2018
- Andrey Igorevich AKIMOVApr 6, 2018
- Sergei FURSENKOApr 6, 2018
- Vladimir Alexandrovich KOLOKOLTSEVApr 6, 2018
- Oleg GOVORUNApr 6, 2018
- Alexey Borisovich MILLERApr 6, 2018
- Andrey Leonidovich KOSTINApr 6, 2018
- Miguel Jose LEONE MARTINEZApr 6, 2018
- Andrei Vladimirovich SKOCHApr 6, 2018
- Tabish QAYYUUMApr 2, 2018
- Fayyaz AHMADApr 2, 2018
- Faisal NADEEMApr 2, 2018
- Saifullah KHALIDApr 2, 2018
- Muhammad EHSANApr 2, 2018
- Muzammil Iqbal HASHIMIApr 2, 2018
- Muhammad Harris DARApr 2, 2018
- Mohammed Reza SABAHIMar 23, 2018
- Gholamreza RAFATNEJADMar 23, 2018
- Abdollah KARIMAMar 23, 2018
- Seyed Ali MIRKARIMIMar 23, 2018
- Roozbeh SABAHIMar 23, 2018
- Sajjad TAHMASEBIMar 23, 2018
- Mostafa SADEGHIMar 23, 2018
- Abuzar GOHARI MOQADAMMar 23, 2018
- Behzad MESRIMar 23, 2018
- Ehsan MOHAMMADIMar 23, 2018
- Joe ASPERMANMar 22, 2018
- Americo Alex MATA GARCIAMar 19, 2018
- Willian Antonio CONTRERASMar 19, 2018
- Nelson Reinaldo LEPAJE SALAZARMar 19, 2018
- Vladimir Dmitriyevich VENKOVMar 15, 2018
- Aleksandra Yuryevna KRYLOVAMar 15, 2018
- Mikhail Leonidovich BURCHIKMar 15, 2018
- Sergei AFANASYEVMar 15, 2018
- Gleb Igorevich VASILCHENKOMar 15, 2018
- Robert Sergeyevich BOVDAMar 15, 2018