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.
- Orlando GUTIERREZ RENDONJul 23, 2014
- Cesar Daniel ANAYA MARTINEZJul 23, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- Oleg Genrikhovich SAVELYEVJul 16, 2014
- Sergey BESEDAJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- Alexander Yuryevich BORODAYJul 16, 2014
- Igor Olegovich SHCHEGOLEVJul 16, 2014
- Anders Cameroon Ostensvig DALEJul 15, 2014
- Ayman IBRAHIMJul 10, 2014
- Ali ZEAITERJul 10, 2014
- Kamel Mohamad AMHAZJul 10, 2014
- Francesco BARBATOJul 2, 2014
- Francesco BIDOGNETTIJul 2, 2014
- Nicola PANAROJul 2, 2014
- Jenny Judith CORADO PORTILLOJul 2, 2014
- Francesco SCHIAVONEJul 2, 2014
- Sebastiano PANAROJul 2, 2014
- Vincenzo SCHIAVONEJul 2, 2014
- Adam Sultanovich DELIMKHANOVJul 2, 2014
- Nicola SCHIAVONEJul 2, 2014
- Satoru NOMURAJul 2, 2014
- Fumio TANOUEJul 2, 2014
- Fredy Alonso MIRA PEREZJul 1, 2014
- Nazir Ahmad CHAUDHRYJun 25, 2014
- Muhammad Hussein GILLJun 25, 2014
- Sergei Ivanovich MENYAILOJun 20, 2014
- Andrey Yevgenyevich PURGINJun 20, 2014
- Valery BOLOTOVJun 20, 2014
- Denis PUSHILINJun 20, 2014
- Igor Vsevolodovich GIRKINJun 20, 2014
- Valery Vladimirovich KAUROVJun 20, 2014
- Vyacheslav PONOMARYOVJun 20, 2014
- Shawki Ali Ahmed AL-BADANIJun 17, 2014
- Francisco de Fatima Frederico BARROSMay 30, 2014
- Victor Ramon NAVARRO CERRANOMay 30, 2014
- Morteza TAMADDONMay 23, 2014
- Alexandra Viktorovna GAUSMay 20, 2014
- Andrei Alexandrovich KRECHETOVMay 20, 2014
- Umar SUGAIPOVMay 20, 2014
- Vladlen Yurievich STEPANOVMay 20, 2014
- Fikret TAGIYEVMay 20, 2014
- Musa VAKHAYEVMay 20, 2014
- Viktor Aleksandrovich MARKELOVMay 20, 2014
- Dmitry Vladislavovich KLYUEVMay 20, 2014
- Igor Borisovich ALISOVMay 20, 2014
- Larisa Anatolievna LITVINOVAMay 20, 2014
- Dmitry Borisovich KRATOVMay 20, 2014
- Vyacheslav Georgievich KHLEBNIKOVMay 20, 2014
- Leopoldo ZAZUETA GOMEZMay 15, 2014