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.
- Yelena Borisovna MIZULINAMar 17, 2014
- Valentina Ivanovna MATVIYENKOMar 17, 2014
- Viktor MEDVEDCHUKMar 17, 2014
- Leonid Eduardovich SLUTSKYMar 17, 2014
- Andrey Aleksandrovich KLISHASMar 17, 2014
- Sergey Valeryevich AKSYONOVMar 17, 2014
- Viktor Fedorovych YANUKOVYCHMar 17, 2014
- Vladislav Yurievich SURKOVMar 17, 2014
- Vladimir Andreyevich KONSTANTINOVMar 17, 2014
- Sergey GLAZYEVMar 17, 2014
- Dmitry Olegovich ROGOZINMar 17, 2014
- Eduardo MENDOZA ROBLESMar 13, 2014
- Luis Eduardo CUELLAR CASTROFeb 19, 2014
- Fernain RODRIGUEZ VASQUEZFeb 19, 2014
- Hermes Alirio CASANOVA ORDONEZFeb 19, 2014
- Aldemar VILLOTA SEGURAFeb 19, 2014
- Segundo Alberto VILLOTA SEGURAFeb 19, 2014
- Juanita Del Carmen RIOS HERNANDEZFeb 14, 2014
- Lahore JANFeb 11, 2014
- Gholamreza MAHMOUDIFeb 6, 2014
- Pere PUNTIFeb 6, 2014
- Hamidreza MALEKOUTI POURFeb 6, 2014
- Pejman Mahmood KOSARAYANIFARDFeb 6, 2014
- Akbar SEYED ALHOSSEINIFeb 6, 2014
- Alireza HEMMATIFeb 6, 2014
- Ali CANKOFeb 6, 2014
- Olimzhon Adkhamovich SADIKOVFeb 6, 2014
- Mahmud AFKHAMI RASHIDIFeb 6, 2014
- Sayyed Kamal MUSAVIFeb 6, 2014
- Malik ISHAQFeb 6, 2014
- Yahya HAQQANIFeb 5, 2014
- Saidullah JANFeb 5, 2014
- Muhammad Omar ZADRANFeb 5, 2014
- Ziyad AL-NAKHALAHJan 23, 2014
- Jose Guadalupe TAPIA QUINTEROJan 16, 2014
- Ahmed Abu KHATTALAHJan 10, 2014
- Seifallah Ben HASSINEJan 10, 2014
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUJan 10, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Qari SAIFULLAHJan 7, 2014
- Hirofumi HASHIMOTODec 19, 2013
- Shoroku ISHIDADec 19, 2013
- Toshio MASAKIDec 19, 2013
- Tadashi IRIEDec 19, 2013
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIDec 18, 2013
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIDec 18, 2013
- Usamah Amin AL-SHIHABIDec 18, 2013
- Mahmoud Mohammadi DAYENIDec 12, 2013
- Iradj Mohammadi KAHVARINDec 12, 2013
- Reza AMIDIDec 12, 2013