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.
- Hong Ri LIJun 29, 2017
- Mohammad Yusuf SHAHJun 26, 2017
- Sergey Makarovich NAZAROVJun 20, 2017
- Mikhail Alekseyevich PLISYUKJun 20, 2017
- Andrei Gennadyevich MELNIKOVJun 20, 2017
- Igor Aleksandrovich KORNETJun 20, 2017
- Petr Grigorievich JAROSHJun 20, 2017
- Dmitriy Valeryevich UTKINJun 20, 2017
- Aleksey Aleksandrovich KOSTRUBITSKYJun 20, 2017
- Aleksandr Nikolayevich VOROBEVJun 20, 2017
- Vadim Viktorovich BULGAKOVJun 20, 2017
- Olga PLAKSINAJun 20, 2017
- Irina NIKITINAJun 20, 2017
- Gennadii Anatolievich NIKULOVJun 20, 2017
- Oleg Anatolievich KAMSHILOVJun 20, 2017
- Denis Yuryevich RYAUZOVJun 20, 2017
- Natalya Ivanovna KHORSHEVAJun 20, 2017
- Leonid Ivanovich PASECHNIKJun 20, 2017
- Oleksii Oleksandrovych DYKIYJun 20, 2017
- Aleksey Valentinovich MURATOVJun 20, 2017
- Alexander Mikhailovich BABAKOVJun 20, 2017
- Fared SAALJun 16, 2017
- Mohammed Isa Yousif Saqar AL BINALIJun 15, 2017
- Oussama Ahmad ATARJun 15, 2017
- Mohammad Shafi ARMARJun 15, 2017
- 'Umar AL-KUBAYSIJun 15, 2017
- Marwan Ibrahim Hussayn Tah AL-AZAWIJun 12, 2017
- Attallah Salman 'Abd Kafi AL-JABURIJun 12, 2017
- Igor Aleksandrovich MICHURINJun 1, 2017
- Su-Kwang KIMJun 1, 2017
- Song-hyok RIJun 1, 2017
- Francois OLENGAJun 1, 2017
- Claudia Mercedes VARGAS GIRALDOMay 31, 2017
- Santiago ALVAREZ CASTROMay 31, 2017
- Mariana GALLON ARISTIZABALMay 31, 2017
- Jose Luis RUELAS AVILAMay 24, 2017
- Toribio Alberto LUGO LEONMay 24, 2017
- Jose Carlos BARRAZA ACEVESMay 24, 2017
- Leobardo RUELAS AVILAMay 24, 2017
- Jose Luis RUELAS TORRESMay 24, 2017
- Hector Librado RIVERA SANDOVALMay 24, 2017
- Jesus Angel RUELAS AVILAMay 24, 2017
- Gilberto RUELAS TORRESMay 24, 2017
- Sigi Alfredo MONDACA AVILAMay 24, 2017
- Joel Efren RUELAS AVILAMay 24, 2017
- Maria de Jesus ESPINOZA RODRIGUEZMay 24, 2017
- Khalid Ali Mabkhut AL-ARADAHMay 19, 2017
- Hashim Muhsin Aydarus AL-HAMIDMay 19, 2017
- Muhammad Ahmad 'Ali AL-ISAWIMay 19, 2017
- Hashem SAFIEDDINEMay 19, 2017