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.
- Alexander Ivanovich BASTRYKINJan 9, 2017
- Stanislav Evgenievich GORDIEVSKYJan 9, 2017
- Gennady Nikolaevich PLAKSINJan 9, 2017
- Mustafa MUGHNIYEHJan 9, 2017
- Ali DAMUSHJan 9, 2017
- Dmitri KOVTUNJan 9, 2017
- Andrey Konstantinovich LUGOVOYJan 9, 2017
- Ibrahim AL-BANNAJan 5, 2017
- Hamza BIN LADENJan 5, 2017
- Kunio INOUEDec 30, 2016
- Osamu TERAOKADec 30, 2016
- Takashi IKEDADec 30, 2016
- Evgeniy Mikhaylovich BOGACHEVDec 29, 2016
- Igor Valentinovich KOROBOVDec 29, 2016
- Sergey Aleksandrovich GIZUNOVDec 29, 2016
- Igor Olegovich KOSTYUKOVDec 29, 2016
- Vladimir Stepanovich ALEXSEYEVDec 29, 2016
- Aleksey Alekseyevich BELANDec 29, 2016
- Shahid MAHMOODDec 28, 2016
- Muhammad SARWARDec 28, 2016
- Aziz ALLOUCHDec 23, 2016
- Saleck Ould Cheikh MOHAMEDOUDec 21, 2016
- Dmitri Flerovich MANSUROVDec 20, 2016
- Mikhail Aleksandrovich DEDOVDec 20, 2016
- Dmitri Alekseevich LEBEDEVDec 20, 2016
- Kirill Mikhailovich KOVALCHUKDec 20, 2016
- Mikhail Alekseevich KLISHINDec 20, 2016
- Yevgeniy Viktorovich PRIGOZHINDec 20, 2016
- Oleg Aleksandrovich MINAEVDec 20, 2016
- Fawaz Muhammad JUBAYR AL-RAWIDec 13, 2016
- Evariste BOSHABDec 12, 2016
- Kalev MUTONDODec 12, 2016
- Abdallah Faysal SADIQ AL-AHDALDec 7, 2016
- Al-Hasan ALI ALI ABKARDec 7, 2016
- Chol Nam KIMDec 2, 2016
- Se Gon KIMDec 2, 2016
- Kyong-hwa CHANGDec 2, 2016
- Chun-ryong CHODec 2, 2016
- Chang-ha CHANGDec 2, 2016
- Han Se PAKDec 2, 2016
- Mavungal HUSSAINDec 2, 2016
- Abdelilah HIMICHNov 22, 2016
- Basil HASSANNov 22, 2016
- Tarcela LOYA VILCHEZNov 22, 2016
- Abdullah Ahmed AL-MESHEDANINov 22, 2016
- Ruslan Ismailovich BALBEKNov 14, 2016
- Andrey Dmitrievich KOZENKONov 14, 2016
- Svetlana Borisovna SAVCHENKONov 14, 2016
- Konstantin Mikhailovich BAKHAREVNov 14, 2016
- Dmitry Anatolievich BELIKNov 14, 2016