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.
- Irina Viktorovna KAVERZINAMar 15, 2018
- Maria Anatolyevna BOVDAMar 15, 2018
- Sergey Pavlovich POLOZOVMar 15, 2018
- Anna Vladislavovna BOGACHEVAMar 15, 2018
- Mikhail Ivanovich BYSTROVMar 15, 2018
- Vadim Vladimirovich PODKOPAEVMar 15, 2018
- Dzheykhun Nasimi Ogly ASLANOVMar 15, 2018
- Grigoriy Viktorovich MOLCHANOVMar 15, 2018
- Ahmad Iman ALIMar 8, 2018
- Abdifatah Abubakar ABDIMar 8, 2018
- Reyna Isabel RIVERA SANDOVALMar 6, 2018
- Maria Monserrat AVILA ROCHAMar 6, 2018
- Pedro SANCHEZ MEDRANOMar 6, 2018
- Raquel RIVERA GUERREROMar 6, 2018
- Patricia Lourdes RUELAS AVILAMar 6, 2018
- Jose Maria RUELAS AVILAMar 6, 2018
- Trinidad RUELAS AVILAMar 6, 2018
- Cruz SANCHEZ MEDRANOMar 6, 2018
- Abu Musab AL-BARNAWIFeb 27, 2018
- Ahmed Ibrahim Hassan Ahmed ARAFAFeb 26, 2018
- Fahmi BEN KHALIFAFeb 26, 2018
- Darren DEBONOFeb 26, 2018
- Gordon DEBONOFeb 26, 2018
- Yung Yuan TSANGFeb 23, 2018
- Mohamed Mire Ali YUSUFFeb 9, 2018
- Yunus Emre SAKARYAFeb 9, 2018
- Abdulpatta Escalon ABUBAKARFeb 9, 2018
- Dilawar Khan Nadir KHANFeb 7, 2018
- Rahman Zeb Faqir MUHAMMADFeb 7, 2018
- Hizb Ullah Astam KHANFeb 7, 2018
- Gedeon Kyungu MUTANGAFeb 5, 2018
- Muhindo Akili MUNDOSFeb 5, 2018
- Guidon Shimiray MWISSAFeb 5, 2018
- Lucien NZABAMWITAFeb 5, 2018
- Issam Ahmad SAADFeb 2, 2018
- Abdul Latif SAADFeb 2, 2018
- Muhammad BADR-AL-DINFeb 2, 2018
- Nabil Mahmoud ASSAFFeb 2, 2018
- Jihad Muhammad QANSUFeb 2, 2018
- Ali Muhammad QANSUFeb 2, 2018
- Ismail Abdul Salah HANIYAHJan 31, 2018
- Abbas EBERAHIMJan 30, 2018
- Nat RUNGTAWANKHIRIJan 30, 2018
- Guiqin SUJan 30, 2018
- Zhao WEIJan 30, 2018
- Serhiy MELNYCHUKJan 26, 2018
- Vladimir Igorevich PASHKOVJan 26, 2018
- Vladimir Nikolaevich PAVLENKOJan 26, 2018
- Aleksandr Yurievich TIMOFEEVJan 26, 2018
- Ekaterina Sergeevna MATYUSHCHENKOJan 26, 2018