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.
- Vladimir Yurievich VYSOTSKYMar 15, 2019
- Andrey SHEINMar 15, 2019
- Richard Jesus LOPEZ VARGASMar 1, 2019
- Jesus Maria MANTILLA OLIVEROSMar 1, 2019
- Alberto Mirtiliano BERMUDEZ VALDERREYMar 1, 2019
- Cristhiam Abelardo MORALES ZAMBRANOMar 1, 2019
- Jose Miguel DOMINGUEZ RAMIREZMar 1, 2019
- Jose Leonardo NORONO TORRESMar 1, 2019
- Omar Jose PRIETO FERNANDEZFeb 25, 2019
- Rafael Alejandro LACAVA EVANGELISTAFeb 25, 2019
- Ramon Alonso CARRIZALEZ RENGIFOFeb 25, 2019
- Jorge Luis GARCIA CARNEIROFeb 25, 2019
- Eljeet KAURFeb 20, 2019
- Jasmeet HAKIMZADAFeb 20, 2019
- Harmohan Singh HAKIMZADAFeb 20, 2019
- Hildemaro Jose RODRIGUEZ MUCURAFeb 15, 2019
- Manuel Salvador QUEVEDO FERNANDEZFeb 15, 2019
- Rafael Enrique BASTARDO MENDOZAFeb 15, 2019
- Ivan Rafael HERNANDEZ DALAFeb 15, 2019
- Mojtaba MASOUMPOURFeb 13, 2019
- Hamed GHASHGHAVIFeb 13, 2019
- Milad MIRZABEYGIFeb 13, 2019
- Hossein PARVARFeb 13, 2019
- Zeinab Mehanna TALEBZADEHFeb 13, 2019
- Mohammad Bagher SHIRINKARFeb 13, 2019
- Gholamreza MONTAZAMIFeb 13, 2019
- Nader Talebzadeh ORDOUBADIFeb 13, 2019
- Hossein ABBASIFeb 13, 2019
- Evren KAYAKIRANFeb 7, 2019
- Leonardo GONZALEZ DELLANJan 8, 2019
- Gustavo Adolfo PERDOMO ROSALESJan 8, 2019
- Claudia Patricia DIAZ GUILLENJan 8, 2019
- Raul GORRIN BELISARIOJan 8, 2019
- Adrian Jose VELASQUEZ FIGUEROAJan 8, 2019
- Ivan Sergeyevich YERMAKOVDec 19, 2018
- Aleksey Viktorovich LUKASHEVDec 19, 2018
- Aleksey Aleksandrovich POTEMKINDec 19, 2018
- Boris Alekseyevich ANTONOVDec 19, 2018
- Elena Alekseevna KHUSYAYNOVADec 19, 2018
- Victor Alekseyevich BOYARKINDec 19, 2018
- Aleksandr Vladimirovich OSADCHUKDec 19, 2018
- Nikolay Yuryevich KOZACHEKDec 19, 2018
- Aleksei Sergeyevich MORENETSDec 19, 2018
- Anatoliy Vladimirovich CHEPIGADec 19, 2018
- Anatoliy Sergeyevich KOVALEVDec 19, 2018
- Alexander Aleksandrovich MALKEVICHDec 19, 2018
- Viktor Borisovich NETYKSHODec 19, 2018
- Alexander Yevgeniyevich MISHKINDec 19, 2018
- Oleg Mikhaylovich SOTNIKOVDec 19, 2018
- Alexey Valerevich MININDec 19, 2018