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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Elena APANASENKODec 23, 2016
- Irina KOZHENKOVADec 23, 2016
- Ali HAMMUDDec 23, 2016
- Nikolay AKHLOMOVDec 23, 2016
- Dureid DURGHAMDec 23, 2016
- Aziz ALLOUCHDec 23, 2016
- Saleck Ould Cheikh MOHAMEDOUDec 21, 2016
- Oleg Aleksandrovich MINAEVDec 20, 2016
- Kirill Mikhailovich KOVALCHUKDec 20, 2016
- Mikhail Alekseevich KLISHINDec 20, 2016
- Mikhail Aleksandrovich DEDOVDec 20, 2016
- Yevgeniy Viktorovich PRIGOZHINDec 20, 2016
- Dmitri Flerovich MANSUROVDec 20, 2016
- Dmitri Alekseevich LEBEDEVDec 20, 2016
- Fawaz Muhammad JUBAYR AL-RAWIDec 13, 2016
- Kalev MUTONDODec 12, 2016
- Evariste BOSHABDec 12, 2016
- Al-Hasan ALI ALI ABKARDec 7, 2016
- Abdallah Faysal SADIQ AL-AHDALDec 7, 2016
- Chol Nam KIMDec 2, 2016
- Se Gon KIMDec 2, 2016
- Chun-ryong CHODec 2, 2016
- Chang-ha CHANGDec 2, 2016
- Mavungal HUSSAINDec 2, 2016
- Han Se PAKDec 2, 2016
- Kyong-hwa CHANGDec 2, 2016
- Tarcela LOYA VILCHEZNov 22, 2016
- Basil HASSANNov 22, 2016
- Abdelilah HIMICHNov 22, 2016
- Abdullah Ahmed AL-MESHEDANINov 22, 2016
- Pavel Valentinovich SHPEROVNov 14, 2016
- Andrey Dmitrievich KOZENKONov 14, 2016
- Konstantin Mikhailovich BAKHAREVNov 14, 2016
- Svetlana Borisovna SAVCHENKONov 14, 2016
- Ruslan Ismailovich BALBEKNov 14, 2016
- Dmitry Anatolievich BELIKNov 14, 2016
- Ashraf Ahmad Fari' AL-'ALLAKNov 10, 2016
- Jamal Husayn ZAYNIYAHNov 10, 2016
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSININov 10, 2016
- Abdul JASHARINov 10, 2016
- Said Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Muhammad Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Noemi GONZALEZ VALENCIAOct 27, 2016
- Julio Alberto CASTILLO RODRIGUEZOct 27, 2016
- Fabian Felipe VERA LOPEZOct 27, 2016
- Marisa Ivette GONZALEZ VALENCIAOct 27, 2016
- Edgar Eden GONZALEZ VALENCIAOct 27, 2016
- Maria Teresa QUINTANA NAVARROOct 27, 2016
- Arnulfo GONZALEZ VALENCIAOct 27, 2016
- Elvis GONZALEZ VALENCIAOct 27, 2016