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.
- Evgenii Mikhaylovich SEREBRIAKOVDec 19, 2018
- Artem Andreyevich MALYSHEVDec 19, 2018
- Obac William OLAWODec 14, 2018
- Gregory Vasili DIMITRYDec 14, 2018
- Kwang Ho PAKDec 10, 2018
- Kyong Thaek JONGDec 10, 2018
- Ryong Hae CHOEDec 10, 2018
- Mohammad GHORBANIYANNov 28, 2018
- Ali KHORASHADIZADEHNov 28, 2018
- Rosario Maria MURILLO DE ORTEGANov 27, 2018
- Nestor MONCADA LAUNov 27, 2018
- Andrey DOGAEVNov 20, 2018
- Mhd Amer ALCHWIKINov 20, 2018
- Rasoul SAJJADNov 20, 2018
- Muhammad Qasim AL-BAZZALNov 20, 2018
- Hajji 'ABD AL-NASIRNov 20, 2018
- Hossein YAGHOUBI MIABNov 20, 2018
- Vladlen AMTCHENTSEVNov 19, 2018
- Salah BADINov 19, 2018
- Saif Saad Q. ALQAHTANINov 15, 2018
- Turki Muserref M. ALSEHRINov 15, 2018
- Abdulaziz Mohammed M. ALHAWSAWINov 15, 2018
- Fahad Shabib A. ALBALAWINov 15, 2018
- Waleed Abdullah M. ALSEHRINov 15, 2018
- Mohammad AL-OTAIBINov 15, 2018
- Thaar Ghaleb T. ALHARBINov 15, 2018
- Meshal Saad M. ALBOSTANINov 15, 2018
- Salah Muhammed A. TUBAIGYNov 15, 2018
- Mustafa Mohammed M. ALMADANINov 15, 2018
- Naif Hassan S. ALARIFINov 15, 2018
- Mohammed Saad H. ALZAHRANINov 15, 2018
- Mansour Othman M. ABAHUSSAINNov 15, 2018
- Saud AL-QAHTANINov 15, 2018
- Badr Lafi M. ALOTAIBINov 15, 2018
- Maher Abdulaziz M. MUTREBNov 15, 2018
- Khalid Aedh G. ALOTAIBINov 15, 2018
- Muhammad 'Abd-Al-Hadi FARHATNov 13, 2018
- Jawad NASRALLAHNov 13, 2018
- Yusuf HASHIMNov 13, 2018
- Adnan Hussein KAWTHARANINov 13, 2018
- Shibl Muhsin 'Ubayd AL-ZAYDINov 13, 2018
- Vladimir Nikolaevich ZARITSKYNov 8, 2018
- Andriy Volodymyrovych SUSHKONov 8, 2018
- Aleksandr Vasilevich BASOVNov 8, 2018
- Mohammad Hossein DAJMARNov 5, 2018
- Mohammed Reza REZVANIANZADEHNov 5, 2018
- Seyed Jaber SAFDARINov 5, 2018
- Morteza Ahmadali BEHZADNov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018
- Mohammad Ali YAZDAN JOONov 5, 2018