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.
- Sergey Mikhaylovich KOZLOVAug 31, 2023
- INTELLEKT LLCAug 31, 2023
- Jin Yong JONAug 31, 2023
- Vladimir Dmitrievich NECHAEVAug 24, 2023
- Muslim Magomedovich KHUCHIEVAug 24, 2023
- Mansur Mussaevich SOLTAEVAug 24, 2023
- Irina Anatolyevna AGEEVAAug 24, 2023
- Irina Aleksandrovna CHERKASOVAAug 24, 2023
- Konstantin Albertovich FEDORENKOAug 24, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEKAug 24, 2023
- Galina Anatolevna PYATYKHAug 24, 2023
- Aymani Nesievna KADYROVAAug 24, 2023
- Vladimir Vladislavovich KOVALENKOAug 24, 2023
- Zamid Alievich CHALAEVAug 24, 2023
- Olena Oleksandrivna SHAPUROVAAug 24, 2023
- Apollinaire HAKIZIMANAAug 24, 2023
- Bernard BYAMUNGUAug 24, 2023
- Sebastien UWIMBABAZIAug 24, 2023
- Ruvugayimikore PROTOGENEAug 24, 2023
- Salomon TOKOLONGAAug 24, 2023
- Andrew NYAMVUMBAAug 24, 2023
- P.E.I ENERGY PTE. LTD.Aug 23, 2023
- Khin Phyu WINAug 23, 2023
- Zaw Min TUNAug 23, 2023
- Roman SEMENOVAug 23, 2023
- SHOON ENERGY PTE. LTD.Aug 23, 2023
- PEIA PTE. LTD.Aug 23, 2023
- AL-SAFIR OTOAug 17, 2023
- HAMZA DIVISIONAug 17, 2023
- Walid Hussein AL-JASIMAug 17, 2023
- Sayf Boulad ABU BAKRAug 17, 2023
- SULEIMAN SHAH BRIGADEAug 17, 2023
- Mohammad Hussein AL-JASIMAug 17, 2023
- Zuhair Subhi NAHLAAug 16, 2023
- GREEN WITHOUT BORDERSAug 16, 2023
- LIMITED LIABILITY COMPANY VERUSAug 16, 2023
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPAug 16, 2023
- VERSOR S.R.O.Aug 16, 2023
- Alexey Viktorovich KUZMICHEVAug 11, 2023
- German Borisovich KHANAug 11, 2023
- Mikhail Maratovich FRIDMANAug 11, 2023
- RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSAug 11, 2023
- Petr Olegovich AVENAug 11, 2023
- Riad SALAMEHAug 10, 2023
- Raja SALAMEHAug 10, 2023
- Nady SALAMEHAug 10, 2023
- Marianne HOAYEKAug 10, 2023
- Anna KOSAKOVAAug 10, 2023
- EW-301PJAug 9, 2023
- OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINESAug 9, 2023