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.
- Dmitriy KOMNOVApr 12, 2013
- Yelena KHIMINAApr 12, 2013
- Aleksey KRIVORUCHKOApr 12, 2013
- Artem KUZNETSOVApr 12, 2013
- Oleg LOGUNOVApr 12, 2013
- Andrey I. PECHEGINApr 12, 2013
- Sergei G. PODOPRIGOROVApr 12, 2013
- Ivan Pavlovitch PROKOPENKOApr 12, 2013
- Oleg F. SILCHENKOApr 12, 2013
- Natalya V. VINOGRADOVAApr 12, 2013
- Yelena STASHINAApr 12, 2013
- Olga G. STEPANOVAApr 12, 2013
- Dmitri M. TOLCHINSKIYApr 12, 2013
- Svetlana UKHNALYOVAApr 12, 2013
- Ena Elizabeth HERNANDEZ AMAYAApr 9, 2013
- Jose Miguel HANDAL PEREZApr 9, 2013
- To-Chun PAKMar 11, 2013
- Kuk-Ryol OMar 11, 2013
- Kyu-Chang CHUMar 11, 2013
- Se-Bong PAEKMar 11, 2013
- Cho'ng-Nam YO'NMar 7, 2013
- Ch'o'l-Chae KOMar 7, 2013
- Cho'ng-Ch'o'l MUNMar 7, 2013
- Mullah Ahmed Shah NOORZAIFeb 26, 2013
- Iyad ag GHALIFeb 26, 2013
- Malang WAZIRFeb 26, 2013
- Jose Evaristo LINARES CASTILLOFeb 20, 2013
- Dimitris CAMBISFeb 14, 2013
- Yahya Abu HAMMAMFeb 11, 2013
- Ezzatollah ZARGHAMIFeb 6, 2013
- Diego PEREZ HENAOJan 30, 2013
- Chang-Ho PAEKJan 24, 2013
- Kwang-Il KIMJan 24, 2013
- Eric BADEGEJan 24, 2013
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIJan 24, 2013
- Kyong-Su RAJan 24, 2013
- Myong-Chin CHANGJan 24, 2013
- Jean-Marie Rugerero RUNIGAJan 24, 2013
- Pasquale ZAGARIAJan 23, 2013
- Carmine ZAGARIAJan 23, 2013
- Antonio ZAGARIAJan 23, 2013
- Marina Samuilovna GOLDBERGJan 23, 2013
- Nicola ZAGARIAJan 23, 2013
- Kazuo UCHIBORIJan 23, 2013
- Jiro KIYOTAJan 23, 2013
- Salome FLORES APODACAJan 17, 2013
- Agustin FLORES APODACAJan 17, 2013
- Panfilo FLORES APODACAJan 17, 2013
- Fausto Isidro MEZA ANGULOJan 17, 2013
- Fausto Isidro MEZA FLORESJan 17, 2013