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.
- Mikhail Efimovich FRADKOVApr 6, 2018
- Vladimir Leonidovich BOGDANOVApr 6, 2018
- Alexander Porfiryevich TORSHINApr 6, 2018
- Andrey Igorevich AKIMOVApr 6, 2018
- Oleg GOVORUNApr 6, 2018
- Viktor Vasiliyevich ZOLOTOVApr 6, 2018
- Vladimir Alexandrovich KOLOKOLTSEVApr 6, 2018
- Alexander Alexandrovich ZHAROVApr 6, 2018
- Konstantin Iosifovich KOSACHEVApr 6, 2018
- Miguel Jose LEONE MARTINEZApr 6, 2018
- Andrey Leonidovich KOSTINApr 6, 2018
- Alexey Borisovich MILLERApr 6, 2018
- Andrei Vladimirovich SKOCHApr 6, 2018
- Tabish QAYYUUMApr 2, 2018
- Fayyaz AHMADApr 2, 2018
- Muhammad Harris DARApr 2, 2018
- Saifullah KHALIDApr 2, 2018
- Muhammad EHSANApr 2, 2018
- Faisal NADEEMApr 2, 2018
- Muzammil Iqbal HASHIMIApr 2, 2018
- Seyed Ali MIRKARIMIMar 23, 2018
- Ehsan MOHAMMADIMar 23, 2018
- Abdollah KARIMAMar 23, 2018
- Mostafa SADEGHIMar 23, 2018
- Roozbeh SABAHIMar 23, 2018
- Gholamreza RAFATNEJADMar 23, 2018
- Behzad MESRIMar 23, 2018
- Sajjad TAHMASEBIMar 23, 2018
- Mohammed Reza SABAHIMar 23, 2018
- Abuzar GOHARI MOQADAMMar 23, 2018
- Joe ASPERMANMar 22, 2018
- Carlos Alberto ROTONDARO COVAMar 19, 2018
- Americo Alex MATA GARCIAMar 19, 2018
- Willian Antonio CONTRERASMar 19, 2018
- Nelson Reinaldo LEPAJE SALAZARMar 19, 2018
- Sergei AFANASYEVMar 15, 2018
- Aleksandra Yuryevna KRYLOVAMar 15, 2018
- Grigoriy Viktorovich MOLCHANOVMar 15, 2018
- Sergey Pavlovich POLOZOVMar 15, 2018
- Irina Viktorovna KAVERZINAMar 15, 2018
- Vadim Vladimirovich PODKOPAEVMar 15, 2018
- Gleb Igorevich VASILCHENKOMar 15, 2018
- Mikhail Leonidovich BURCHIKMar 15, 2018
- Anna Vladislavovna BOGACHEVAMar 15, 2018
- Robert Sergeyevich BOVDAMar 15, 2018
- Maria Anatolyevna BOVDAMar 15, 2018
- Vladimir Dmitriyevich VENKOVMar 15, 2018
- Dzheykhun Nasimi Ogly ASLANOVMar 15, 2018
- Mikhail Ivanovich BYSTROVMar 15, 2018
- Ahmad Iman ALIMar 8, 2018