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.
- Alejandro CABRERA SARABIAMar 18, 2015
- Jose Luis CABRERA SARABIAMar 18, 2015
- Felipe CABRERA SARABIAMar 18, 2015
- Andrey KOVALENKOMar 11, 2015
- Aleksandr DUGINMar 11, 2015
- Oleksandr Sergeyevich KHODAKOVSKYYMar 11, 2015
- Sergei ABISOVMar 11, 2015
- Yuriy Vladimirovich IVAKINMar 11, 2015
- Raisa Vasylivna BOHATYRIOVAMar 11, 2015
- Pavel KANISHCHEVMar 11, 2015
- Roman LYAGINMar 11, 2015
- Serhiy ARBUZOVMar 11, 2015
- Ekaterina GUBAREVAMar 11, 2015
- Aleksandr KARAMANMar 11, 2015
- Mykola Yanovych AZAROVMar 11, 2015
- Oleg Grigorievich KOZYURAMar 11, 2015
- Serhii Anatoliyovych ZDRILIUKMar 11, 2015
- Manuel Gregorio BERNAL MARTINEZMar 9, 2015
- Justo Jose NOGUERA PIETRIMar 9, 2015
- Katherine Nayarith HARINGHTON PADRONMar 9, 2015
- Manuel Eduardo PEREZ URDANETAMar 9, 2015
- Antonio Jose BENAVIDES TORRESMar 9, 2015
- Miguel Alcides VIVAS LANDINOMar 9, 2015
- Gustavo Enrique GONZALEZ LOPEZMar 9, 2015
- Abdallah Asad TAHINIFeb 26, 2015
- Fouzi Reda Darwish FAWAZFeb 26, 2015
- Mustapha Reda Darwish FAWAZFeb 26, 2015
- Alenka KARNERFeb 24, 2015
- Matevz KARNERFeb 24, 2015
- Dejan DONKOFeb 24, 2015
- Denis Mamadou CUSPERTJan 27, 2015
- Alfonso LIMON SANCHEZJan 27, 2015
- Victor Manuel FELIX BELTRANJan 27, 2015
- Aziz Moosa BILAKHIAJan 16, 2015
- Shaikh Anis Ibrahim KASKARJan 16, 2015
- 'Abdallah AL-ASHQARJan 14, 2015
- Maulana FAZLULLAHJan 13, 2015
- Jong Hun KILJan 2, 2015
- Jin RYUJan 2, 2015
- Kwang Chun KIMJan 2, 2015
- Kwang Yon KIMJan 2, 2015
- Yong Chol KIMJan 2, 2015
- Yong Son JANGJan 2, 2015
- Kyu KIMJan 2, 2015
- Kwang Ho YUJan 2, 2015
- Ryong KANGJan 2, 2015
- Song Chol JANGJan 2, 2015
- Apti Kharonovich ALAUDINOVDec 29, 2014
- Andrei Alexandrovich STRIZHOVDec 29, 2014
- Magomed Khozhakhmedovich DAUDOVDec 29, 2014