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.
- Viktor Pavlovich PEREVALOVJan 26, 2018
- Igor Yurievich ANTIPOVJan 26, 2018
- Natalya Yurievna NIKONOROVAJan 26, 2018
- Aleksey Ivanovich GRANOVSKYJan 26, 2018
- Ekaterina Sergeevna MATYUSHCHENKOJan 26, 2018
- Aleksandr Yurievich TIMOFEEVJan 26, 2018
- Evgeniy Petrovich GRABCHAKJan 26, 2018
- Valeri Vyacheslavovich ABRAMOVJan 26, 2018
- Aleksandr Yevgenyevich PENTYAJan 26, 2018
- Abdul Qadeer Basir ABDUL BASEERJan 25, 2018
- Gula Khan HAMIDIJan 25, 2018
- Hafiz Mohammed POPALZAIJan 25, 2018
- Abdul Samad SANIJan 25, 2018
- Faqir MUHAMMADJan 25, 2018
- Maulawi INAYATULLAHJan 25, 2018
- Jong Sam PAEKJan 24, 2018
- Chol KIMJan 24, 2018
- Song KIMJan 24, 2018
- Kwang Hun PAKJan 24, 2018
- Man Bok JONGJan 24, 2018
- Kyong Hak KIMJan 24, 2018
- Pyong Chan KIMJan 24, 2018
- Il Hwan KOJan 24, 2018
- Tong Sok PAKJan 24, 2018
- Song Nam CHOEJan 24, 2018
- Tok Jin RIJan 24, 2018
- Ho Kyu KIMJan 24, 2018
- Man Chun KIMJan 24, 2018
- Tae Chol RYANGJan 24, 2018
- Kwon U HANJan 24, 2018
- Myong Hun RIJan 24, 2018
- Khalid BATARFIJan 23, 2018
- Siddhartha DHARJan 23, 2018
- Abdelatif GAINIJan 23, 2018
- Morteza RAZAVIJan 12, 2018
- Sadegh Amoli LARIJANIJan 12, 2018
- Yuequn ZHUJan 12, 2018
- Gholamreza ZIAEIJan 12, 2018
- Shi YUHUAJan 12, 2018
- Francisco Jose RANGEL GOMEZJan 5, 2018
- Fabio Enrique ZAVARSE PABONJan 5, 2018
- Rodolfo Clemente MARCO TORRESJan 5, 2018
- Gerardo Jose IZQUIERDO TORRESJan 5, 2018
- Muhammad AL-GHAZALIJan 4, 2018
- Abukar Ali ADANJan 4, 2018
- Wanas AL-FAQIHJan 4, 2018
- Jong Sik KIMDec 26, 2017
- Pyong Chol RIDec 26, 2017
- Alimzhan Tursunovich TOKHTAKHUNOVDec 22, 2017
- Vladimir Anatolyevich TYURINDec 22, 2017