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.
- Seyed Mohammad HASHEMIJan 17, 2016
- Seyed Mirahmad NOOSHINJan 17, 2016
- Rahimreza FARGHADANIJan 17, 2016
- Hossein POURNAGHSHBANDJan 17, 2016
- Sayyed Javad MUSAVIJan 17, 2016
- Seyyed Mahdi FARAHIJan 17, 2016
- Mingfu CHENJan 17, 2016
- Ali Youssef CHARARAJan 7, 2016
- Eduard A IOFFEDec 22, 2015
- Sergey Gennadevich TSYPLAKOVDec 22, 2015
- Sven Anders OLSSONDec 22, 2015
- Serhiy KOZYAKOVDec 22, 2015
- Vladyslav Nykolayevych DEYNEGODec 22, 2015
- Aleksandr Igorevich KOFMANDec 22, 2015
- Andrei Nikolaevich RODKINDec 22, 2015
- Dmytro Volodymyrovych TABACHNYKDec 22, 2015
- Tatiana V CHERNYKHDec 22, 2015
- Vasiliy Aleksandrovich NIKITINDec 22, 2015
- Vakhtang KARAMYANDec 22, 2015
- Vitaliy Yuriyovych ZAKHARCHENKODec 22, 2015
- Eugene Barret NGAIKOSSETDec 18, 2015
- Haroun GAYEDec 18, 2015
- Edison MAYA RIOSDec 10, 2015
- Geova BURITICA HINCAPIEDec 10, 2015
- Jorge Oswaldo ZAPATA BERRIODec 10, 2015
- Emrah ERDOGANDec 9, 2015
- Tadamasa GOTODec 9, 2015
- Myong Guk JONDec 8, 2015
- Kyong Nam KIMDec 8, 2015
- Bom Su JANGDec 8, 2015
- Song Il CHOEDec 8, 2015
- Tae Hun KODec 8, 2015
- Jung Jong KIMDec 8, 2015
- Mustapha CHADDec 1, 2015
- Mohammed NURDec 1, 2015
- Mudalal KHURINov 25, 2015
- George HASWANINov 25, 2015
- Guadalupe FERNANDEZ VALENCIANov 24, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015
- Maghomed Maghomedzakirovich ABDURAKHMANOVNov 13, 2015
- Su Man HWANGNov 13, 2015
- Chong Chol RINov 13, 2015
- Kwang Hyok KIMNov 13, 2015
- Sok Chol KIMNov 13, 2015
- Alveiro FEO ALVARADONov 10, 2015
- Adel Mohamad CHERRINov 5, 2015
- Torek AGHAOct 20, 2015
- Bo PENGOct 15, 2015
- Zaurbek GUCHAYEVOct 5, 2015
- Akhmed CHATAYEVOct 5, 2015