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.
- Olena Yurevna SEMENOVAJul 30, 2015
- Oleksandr Viktorovych YANUKOVYCHJul 30, 2015
- Aleksander OMELCHENKOJul 30, 2015
- Roman Borisovich ROTENBERGJul 30, 2015
- Kai PAANANENJul 30, 2015
- Oleg USACHEVJul 30, 2015
- Petr KOLBINJul 30, 2015
- Andriy Petrovych KLYUYEVJul 30, 2015
- Sergey Vitalievich KURCHENKOJul 30, 2015
- Eduard Anatoliyovych STAVYTSKYJul 30, 2015
- Andrey BULYUTINJul 30, 2015
- Leonard LAIJul 23, 2015
- Ibrahim AQILJul 21, 2015
- Fu'ad SHUKRJul 21, 2015
- Abd Al Nur SHALANJul 21, 2015
- Gabriel JOK RIAKJul 2, 2015
- Simon Gatwech DUALJul 2, 2015
- Abdul RASHID BALUCHJun 24, 2015
- Juan Santiago GALLON HENAOJun 24, 2015
- Octavio CARTAGENA BENITEZJun 24, 2015
- Husayn Ali FA'URJun 10, 2015
- Adham Husayn TABAJAJun 10, 2015
- Kassem HEJEIJJun 10, 2015
- Jorge QUISPE PALOMINOJun 1, 2015
- Victor QUISPE PALOMINOJun 1, 2015
- Florindo Eleuterio FLORES HALAJun 1, 2015
- Herman De Jesus MEDINA DIAZMay 22, 2015
- Alexis ROMERO RODRIGUEZMay 22, 2015
- Luis Carlos BUSTAMANTE JARAMILLOMay 22, 2015
- Jose Berley GUARIN LOAIZAMay 22, 2015
- Issam SHAMMOUTMay 21, 2015
- Myriam Susana BEATTIE DE BRIONESMay 21, 2015
- Abel BRIONES RUIZMay 21, 2015
- Magdalena RUIZ DE BRIONESMay 21, 2015
- Rogelio NIETO GONZALEZMay 21, 2015
- Claudia Aide BRIONES RUIZMay 21, 2015
- Hassan el-Hajj HASSANApr 28, 2015
- Meliad FARAHApr 28, 2015
- Hussein ATRISApr 28, 2015
- Ahmed DIRIYEApr 21, 2015
- Mahad KARATEApr 21, 2015
- Teruaki TAKEUCHIApr 21, 2015
- Christodoulos XIROSApr 21, 2015
- Nikolaos MAZIOTISApr 21, 2015
- Eduardo ERAZO NOLASCOApr 16, 2015
- Jose Luis MENDOZA FIGUEROAApr 16, 2015
- Elmer CANALES RIVERAApr 16, 2015
- Abdul Malik AL HOUTHIApr 14, 2015
- Ali Ouni HARZIApr 14, 2015
- Ahmed Ali SALEHApr 14, 2015