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.
- Viktor Nikolayevich PALAGINSep 1, 2016
- Valentin Valentinovich DEMIDOVSep 1, 2016
- Alexandr SHUBINSep 1, 2016
- Viktor YATSENKOSep 1, 2016
- Dmitry Anatolievich POLONSKYSep 1, 2016
- Zaur ISMAILOVSep 1, 2016
- Evgeny MANUILOVSep 1, 2016
- Vladimir KONONOVSep 1, 2016
- Eduard BASURINSep 1, 2016
- Irina Valerievna KIVIKOSep 1, 2016
- Mikhail Sergeyevich SHEREMETSep 1, 2016
- Georgiy L'vovich MURADOVSep 1, 2016
- Oleg Georgievich SHAPOVALOVSep 1, 2016
- Abdiqadir MUMINAug 31, 2016
- Salim KONYAug 23, 2016
- Ali KONYAug 23, 2016
- Jose OLIVAS CHAIDEZAug 16, 2016
- Juan Manuel ALVAREZ INZUNZAAug 16, 2016
- Mohamed ABRINIAug 3, 2016
- Imad Mtanyus KHURIJul 21, 2016
- Yusuf ARBASHJul 21, 2016
- Iyad Mohammad Esam MAHROUSJul 21, 2016
- Jonha LANGJul 21, 2016
- Salah HABIBJul 21, 2016
- Faisal Jassim Mohammed al-Amri AL-KHALIDIJul 20, 2016
- Yisra Muhammad Ibrahim BAYUMIJul 20, 2016
- Abu Bakr Muhammad Muhammad GHUMAYNJul 20, 2016
- Aslan Avgazarovich BYUTUKAEVJul 13, 2016
- Ayrat Nasimovich VAKHITOVJul 13, 2016
- Chong Ok OJul 6, 2016
- Pu Il CHOEJul 6, 2016
- Il-U CHOJul 6, 2016
- Song Chol RIJul 6, 2016
- Song Nam KANGJul 6, 2016
- Ki Nam KIMJul 6, 2016
- Jong Un KIMJul 6, 2016
- Jae Il RIJul 6, 2016
- Yon Chun CHOJul 6, 2016
- Kyong Ok KIMJul 6, 2016
- Chang Pong CHOEJul 6, 2016
- Asim UMARJun 30, 2016
- Celestin KANYAMAJun 23, 2016
- Salmi Salama Salim Sulayman 'AMMARMay 19, 2016
- Ghalib Abdullah AL-ZAIDIMay 19, 2016
- Mostafa MAHAMEDMay 19, 2016
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIMay 19, 2016
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIMay 19, 2016
- Nayif Salih Salim AL-QAYSIMay 19, 2016
- Agila Saleh ESSAMay 13, 2016
- Diana ESPINOZA AGUILARMay 11, 2016