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.
- Nazir Ahmad CHAUDHRYJun 25, 2014
- Valery Vladimirovich KAUROVJun 20, 2014
- Andrey Yevgenyevich PURGINJun 20, 2014
- Vyacheslav PONOMARYOVJun 20, 2014
- Igor Vsevolodovich GIRKINJun 20, 2014
- Denis PUSHILINJun 20, 2014
- Sergei Ivanovich MENYAILOJun 20, 2014
- Valery BOLOTOVJun 20, 2014
- Shawki Ali Ahmed AL-BADANIJun 17, 2014
- Francisco de Fatima Frederico BARROSMay 30, 2014
- Victor Ramon NAVARRO CERRANOMay 30, 2014
- Morteza TAMADDONMay 23, 2014
- Alexandra Viktorovna GAUSMay 20, 2014
- Andrei Alexandrovich KRECHETOVMay 20, 2014
- Larisa Anatolievna LITVINOVAMay 20, 2014
- Viktor Aleksandrovich MARKELOVMay 20, 2014
- Dmitry Borisovich KRATOVMay 20, 2014
- Igor Borisovich ALISOVMay 20, 2014
- Fikret TAGIYEVMay 20, 2014
- Dmitry Vladislavovich KLYUEVMay 20, 2014
- Musa VAKHAYEVMay 20, 2014
- Umar SUGAIPOVMay 20, 2014
- Vladlen Yurievich STEPANOVMay 20, 2014
- Vyacheslav Georgievich KHLEBNIKOVMay 20, 2014
- Demetrio ROMERO ZEVADAMay 15, 2014
- Heriberto ZAZUETA GODOYMay 15, 2014
- Leopoldo ZAZUETA GOMEZMay 15, 2014
- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIMay 14, 2014
- Abd Al-Rahman Muhammad Mustafa AL-QADULIMay 14, 2014
- Abdoulaye MISKINEMay 13, 2014
- Michel DJOTODIAMay 13, 2014
- Francois BOZIZEMay 13, 2014
- Noureddine ADAMMay 13, 2014
- Kinda AL-SHAMMATMay 8, 2014
- Hussein ARNOUSMay 8, 2014
- Hassan HIJAZIMay 8, 2014
- Ahmad AL-QADRIMay 8, 2014
- Mikhail Georgievich GAGLOEVMay 8, 2014
- Ismael ISMAELMay 8, 2014
- Bassam AL-HASSANMay 8, 2014
- Tramayne John PRIMUSMay 7, 2014
- Daniel Maurice LOUIEMay 7, 2014
- Kevin Gim LOUIEMay 7, 2014
- Francine Denise LOUIEMay 7, 2014
- Peter GADETMay 6, 2014
- Marial Chanuong Yol MANGOKMay 6, 2014
- Igor Ivanovich SECHINApr 28, 2014
- Alexei Konstantinovich PUSHKOVApr 28, 2014
- Vyacheslav Victorovich VOLODINApr 28, 2014
- Sergei CHEMEZOVApr 28, 2014