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.
- Arash LAVIANFeb 6, 2025
- Farshad GHAZIFeb 6, 2025
- Mohammad Ali Riazi KOLAHDOZMAHALEHFeb 6, 2025
- Farbod Mohseni AHARIFeb 6, 2025
- Jamshid ESHAGHIFeb 6, 2025
- Ryan Xavier ARANHAFeb 6, 2025
- Kecheng YINJan 17, 2025
- Abdel Fattah AL-BURHANJan 16, 2025
- In Chol JONGJan 16, 2025
- Kyong Sik SONJan 16, 2025
- Ahmed ABDALLAJan 16, 2025
- Vasili Alekseevich YURCHENKOJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- Andrei Valeryevich PRIKHODKOJan 15, 2025
- Aleksei Gennadievich DMITRIENKOJan 15, 2025
- Sergei Nikolaevich VOVCHENKOJan 15, 2025
- Irina Nikolaevna MELNIKJan 15, 2025
- Oleg Nikolayevich KIRYUSHKINJan 15, 2025
- Klim Andreyevich KOMAROVJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025
- Yakov Mikhailovich ANTONOVJan 15, 2025
- Dmitrii Evgenevich VOITIKHOVJan 15, 2025
- Vladislav Vasilievich ISAEVJan 15, 2025
- Maksim Valeryevich VIKTOROVJan 15, 2025
- Ahmet YUKSELJan 15, 2025
- Sergei Pavlovich SAVCHENKOVJan 15, 2025
- Fangyue LIJan 15, 2025
- Noah LICULJan 13, 2025
- Hendrik Wahl MULLERJan 13, 2025
- Ciro Daniel AMORIM FERREIRAJan 13, 2025
- Nikolay Nikolayevich SPASSKIYJan 10, 2025
- Alexey Evgenyevich LIKHACHEVJan 10, 2025
- Alexander Markovich LOKSHINJan 10, 2025
- Denis Olegovich DERYUSHKINJan 10, 2025
- Andrei Yuvenalyevich PETROVJan 10, 2025
- Ilya Vasilyevich REBROVJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- Ramon Celestino VELASQUEZ ARAGUAYANJan 10, 2025
- Andrei Vladimirovich NIKIPELOVJan 10, 2025
- Vyacheslav Vladimirovich RUKSHAJan 10, 2025
- Jose Ramon FIGUERA VALDEZJan 10, 2025
- Manuel Enrique CASTILLO RENGIFOJan 10, 2025
- Felix Ramon OSORIO GUZMANJan 10, 2025
- Jhonny Rafael SALAZAR BELLOJan 10, 2025
- Aleksejs HALAVINSJan 10, 2025
- Hector Andres OBREGON PEREZJan 10, 2025
- Kirill Borisovich KOMAROVJan 10, 2025
- Douglas Arnoldo RICO GONZALEZJan 10, 2025
- Danny Ramon FERRER SANDREAJan 10, 2025
- Aleksandr Valeryevich DYUKOVJan 10, 2025