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.
- Mohammed Reza REZAKHAHJul 18, 2017
- Wei SUNJun 29, 2017
- Hong Ri LIJun 29, 2017
- Mohammad Yusuf SHAHJun 26, 2017
- Aleksandr Nikolayevich VOROBEVJun 20, 2017
- Leonid Ivanovich PASECHNIKJun 20, 2017
- Andrei Gennadyevich MELNIKOVJun 20, 2017
- Vadim Viktorovich BULGAKOVJun 20, 2017
- Oleksii Oleksandrovych DYKIYJun 20, 2017
- Olga PLAKSINAJun 20, 2017
- Petr Grigorievich JAROSHJun 20, 2017
- Natalya Ivanovna KHORSHEVAJun 20, 2017
- Aleksey Aleksandrovich KOSTRUBITSKYJun 20, 2017
- Mikhail Alekseyevich PLISYUKJun 20, 2017
- Igor Aleksandrovich KORNETJun 20, 2017
- Sergey Makarovich NAZAROVJun 20, 2017
- Oleg Anatolievich KAMSHILOVJun 20, 2017
- Irina NIKITINAJun 20, 2017
- Dmitriy Valeryevich UTKINJun 20, 2017
- Gennadii Anatolievich NIKULOVJun 20, 2017
- Denis Yuryevich RYAUZOVJun 20, 2017
- Aleksey Valentinovich MURATOVJun 20, 2017
- Alexander Mikhailovich BABAKOVJun 20, 2017
- Fared SAALJun 16, 2017
- Mohammad Shafi ARMARJun 15, 2017
- Mohammed Isa Yousif Saqar AL BINALIJun 15, 2017
- Oussama Ahmad ATARJun 15, 2017
- 'Umar AL-KUBAYSIJun 15, 2017
- Attallah Salman 'Abd Kafi AL-JABURIJun 12, 2017
- Marwan Ibrahim Hussayn Tah AL-AZAWIJun 12, 2017
- Song-hyok RIJun 1, 2017
- Francois OLENGAJun 1, 2017
- Igor Aleksandrovich MICHURINJun 1, 2017
- Su-Kwang KIMJun 1, 2017
- Jose Luis RUELAS AVILAMay 24, 2017
- Toribio Alberto LUGO LEONMay 24, 2017
- Leobardo RUELAS AVILAMay 24, 2017
- Jose Carlos BARRAZA ACEVESMay 24, 2017
- Maria de Jesus ESPINOZA RODRIGUEZMay 24, 2017
- Gilberto RUELAS TORRESMay 24, 2017
- Hector Librado RIVERA SANDOVALMay 24, 2017
- Jesus Angel RUELAS AVILAMay 24, 2017
- Sigi Alfredo MONDACA AVILAMay 24, 2017
- Joel Efren RUELAS AVILAMay 24, 2017
- Jose Luis RUELAS TORRESMay 24, 2017
- Muhammad Ahmad 'Ali AL-ISAWIMay 19, 2017
- Khalid Ali Mabkhut AL-ARADAHMay 19, 2017
- Hashem SAFIEDDINEMay 19, 2017
- Hashim Muhsin Aydarus AL-HAMIDMay 19, 2017
- Carmen Auxiliadora ZULETA DE MERCHANMay 18, 2017