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.
- Victor Yakovlevich GRINDec 29, 2014
- Petr SAVCHENKODec 19, 2014
- Konstantin MALOFEYEVDec 19, 2014
- Vladimir ANTYUFEYEVDec 19, 2014
- Fedor BEREZINDec 19, 2014
- Igor Nikolayevich BEZLERDec 19, 2014
- Pavel GUBAREVDec 19, 2014
- Dmitry Sergeyevich NEKLYUDOVDec 19, 2014
- Natalia Vladimirovna POKLONSKAYADec 19, 2014
- Alexei Vyacheslavovich KARYAKINDec 19, 2014
- Miroslav Vladimirovich RUDENKODec 19, 2014
- Aleksey MOZGOVOYDec 19, 2014
- Igor Venediktovich PLOTNITSKYDec 19, 2014
- Aleksandr ZALDOSTANOVDec 19, 2014
- Alexander ZAKHARCHENKODec 19, 2014
- Nikolai KOZITSYNDec 19, 2014
- Oleh Anatolievich TSARYOVDec 19, 2014
- Alexander KHRYAKOVDec 19, 2014
- Alejandra ARAUJO URIARTEDec 18, 2014
- Oscar Alonso ECHEVERRI PAREJANov 19, 2014
- Carlos Arturo ARREDONDO ORTIZNov 19, 2014
- Felix Alberto ISAZA SANCHEZNov 19, 2014
- Nelson Dario ISAZA SANCHEZNov 19, 2014
- Edward GARCIA ARBOLEDANov 19, 2014
- Abdullah Yahya AL HAKIMNov 10, 2014
- Abd al-Khaliq AL-HUTHINov 10, 2014
- Ali Abdullah SALEHNov 10, 2014
- Santiago PEREZ OCAMPONov 6, 2014
- German Alberto PEREZ OCAMPONov 6, 2014
- Ramzi MAWAFIOct 21, 2014
- Khan SAIDOct 21, 2014
- Qusay MIHOUBOct 16, 2014
- Fazl-ur Rehman KHALILSep 30, 2014
- Muhammad Naeem SHEIKHSep 30, 2014
- Umair Naeem SHEIKHSep 30, 2014
- Tarkhan Tayumurazovich BATIRASHVILISep 24, 2014
- Abd al-Baset AZZOUZSep 24, 2014
- Ibrahim 'Isa Hajji Muhammad AL-BAKRSep 24, 2014
- Salim BENGHALEMSep 24, 2014
- Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Lavdrim MUHAXHERISep 24, 2014
- 'Abd al-Aziz Aday Zimin AL-FADHILSep 24, 2014
- Hamad Awad Dahi Sarhan AL-SHAMMARISep 24, 2014
- Maalim SALMANSep 24, 2014
- Amru AL-ABSISep 24, 2014
- Wiji Joko SANTOSOSep 24, 2014
- Angga Dimas PERSHADASep 24, 2014
- Murad MARGOSHVILISep 24, 2014
- Mohammed Abdel-Halim Hemaida SALEHSep 24, 2014
- Nusret IMAMOVICSep 24, 2014