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.
- Seyyed Mahdi FARAHIJan 17, 2016
- Sayyed Javad MUSAVIJan 17, 2016
- Mingfu CHENJan 17, 2016
- Seyed Mirahmad NOOSHINJan 17, 2016
- Ali Youssef CHARARAJan 7, 2016
- Vasiliy Aleksandrovich NIKITINDec 22, 2015
- Andrei Nikolaevich RODKINDec 22, 2015
- Dmytro Volodymyrovych TABACHNYKDec 22, 2015
- Serhiy KOZYAKOVDec 22, 2015
- Sven Anders OLSSONDec 22, 2015
- Sergey Gennadevich TSYPLAKOVDec 22, 2015
- Vladyslav Nykolayevych DEYNEGODec 22, 2015
- Eduard A IOFFEDec 22, 2015
- Tatiana V CHERNYKHDec 22, 2015
- Vakhtang KARAMYANDec 22, 2015
- Aleksandr Igorevich KOFMANDec 22, 2015
- Vitaliy Yuriyovych ZAKHARCHENKODec 22, 2015
- Haroun GAYEDec 18, 2015
- Eugene Barret NGAIKOSSETDec 18, 2015
- Geova BURITICA HINCAPIEDec 10, 2015
- Edison MAYA RIOSDec 10, 2015
- Jorge Oswaldo ZAPATA BERRIODec 10, 2015
- Emrah ERDOGANDec 9, 2015
- Tadamasa GOTODec 9, 2015
- Kyong Nam KIMDec 8, 2015
- Tae Hun KODec 8, 2015
- Myong Guk JONDec 8, 2015
- Song Il CHOEDec 8, 2015
- Bom Su JANGDec 8, 2015
- Jung Jong KIMDec 8, 2015
- Mohammed NURDec 1, 2015
- Mustapha CHADDec 1, 2015
- Nicos NICOLAOUNov 25, 2015
- Kirsan Nikolayevich ILYUMZHINOVNov 25, 2015
- George HASWANINov 25, 2015
- Mudalal KHURINov 25, 2015
- Guadalupe FERNANDEZ VALENCIANov 24, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015
- Maghomed Maghomedzakirovich ABDURAKHMANOVNov 13, 2015
- Su Man HWANGNov 13, 2015
- Chong Chol RINov 13, 2015
- Kwang Hyok KIMNov 13, 2015
- Sok Chol KIMNov 13, 2015
- Alveiro FEO ALVARADONov 10, 2015
- Fadi Hussein SERHANNov 5, 2015
- Adel Mohamad CHERRINov 5, 2015
- Torek AGHAOct 20, 2015
- Bo PENGOct 15, 2015
- Islam Seit-Umarovich ATABIYEVOct 5, 2015
- Akhmed CHATAYEVOct 5, 2015