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.
- Heriberto ZAZUETA GODOYMay 15, 2014
- Demetrio ROMERO ZEVADAMay 15, 2014
- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIMay 14, 2014
- Abd Al-Rahman Muhammad Mustafa AL-QADULIMay 14, 2014
- Abdoulaye MISKINEMay 13, 2014
- Michel DJOTODIAMay 13, 2014
- Noureddine ADAMMay 13, 2014
- Francois BOZIZEMay 13, 2014
- Bassam AL-HASSANMay 8, 2014
- Francine Denise LOUIEMay 7, 2014
- Kevin Gim LOUIEMay 7, 2014
- Tramayne John PRIMUSMay 7, 2014
- Daniel Maurice LOUIEMay 7, 2014
- Peter GADETMay 6, 2014
- Marial Chanuong Yol MANGOKMay 6, 2014
- Igor Ivanovich SECHINApr 28, 2014
- Sergei CHEMEZOVApr 28, 2014
- Vyacheslav Victorovich VOLODINApr 28, 2014
- Evgeniy Alekseyevich MUROVApr 28, 2014
- Dmitry KOZAKApr 28, 2014
- Alexei Konstantinovich PUSHKOVApr 28, 2014
- Oleg Evgenyevich BELAVENCEVApr 28, 2014
- Rustam Ilmirovich TEMIRGALIEVApr 11, 2014
- Serhiy Pavlovich TSEKOVApr 11, 2014
- Pyotr Anatoliyovych ZIMAApr 11, 2014
- Valery Kirillovich MEDVEDEVApr 11, 2014
- Aleksei Mikhailovich CHALIYApr 11, 2014
- Mikhail Grigorevich MALYSHEVApr 11, 2014
- Yuriy Gennadievych ZHEREBTSOVApr 11, 2014
- Pahlawan ROZIMar 26, 2014
- Vladimir Mikhailovich DZHABAROVMar 20, 2014
- Evgeni Viktorovich BUSHMINMar 20, 2014
- Nikolai Ivanovich RYZHKOVMar 20, 2014
- Arkady Romanovich ROTENBERGMar 20, 2014
- Alexei Alexeyevich GROMOVMar 20, 2014
- Gennady Nikolayevich TIMCHENKOMar 20, 2014
- Sergei Vladimirovich ZHELEZNYAKMar 20, 2014
- Sergey Yevgenyevich NARYSHKINMar 20, 2014
- Victor Petrovich IVANOVMar 20, 2014
- Igor Dmitrievich SERGUNMar 20, 2014
- Andrei Alexandrovich FURSENKOMar 20, 2014
- Oleg Evgenevich PANTELEEVMar 20, 2014
- Aleksandr Borisovich TOTOONOVMar 20, 2014
- Viktor Alekseevich OZEROVMar 20, 2014
- Sergei Borisovich IVANOVMar 20, 2014
- Boris Romanovich ROTENBERGMar 20, 2014
- Vladimir Ivanovich YAKUNINMar 20, 2014
- Vladimir Igorevich KOZHINMar 20, 2014
- Sergey Mikhailovich MIRONOVMar 20, 2014
- Yuri Valentinovich KOVALCHUKMar 20, 2014