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.
- Sergei Gennadyevich NOVIKOVJan 10, 2025
- Yusuf Vagitovich ALEKPEROVJan 10, 2025
- Aleksandr Valeryevich DYUKOVJan 10, 2025
- Konstantin Ivanovich DENISOVJan 10, 2025
- Peter Mikhailovich BOBYLEVJan 10, 2025
- Yuri Vladimirovich YAKOVLEVJan 10, 2025
- Artem Aleksandrovich VERHOVJan 10, 2025
- Eduard Mikhailovich SHEREMETTSEVJan 10, 2025
- Yurii Aleksandrovich OLENINJan 10, 2025
- Vladimir Nikolaevich CHERNOVJan 10, 2025
- Nail Ulfatovich MAGANOVJan 10, 2025
- Sergei Ivanovich KUDRYASHOVJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- Vadim Alekseevich PAVLOVJan 10, 2025
- Roman Anatolyevich MARSHAVINJan 10, 2025
- Oleg Vasilyevich KRYUKOVJan 10, 2025
- Sergei Aleksandrovich OBOZOVJan 10, 2025
- Abu Dharr Abdul Nabi Habiballa AHMMEDJan 7, 2025
- Mohammed Hamdan Daglo MOUSAJan 7, 2025
- Olesya Anatolevna MENDELEEVADec 31, 2024
- Valery Mikhaylovich KOROVINDec 31, 2024
- Bidzina Grigoris Dze IVANISHVILIDec 27, 2024
- Ahmad Muhammad Muhammad Hasan AL-HADIDec 19, 2024
- Mirza KEZEVADZEDec 19, 2024
- Hashem Ismail Ali Ahmed AL-MADANIDec 19, 2024
- Ezekial KANNIAPPAN, JRDec 19, 2024
- Puvaneswaran VENAYAGAMOORTHYDec 19, 2024
- Umar Ahmad Umar Ahmad HAJJDec 19, 2024
- Vakhtang GOMELAURIDec 19, 2024
- Wail Muhammad Said ABD-AL-WADUDDec 19, 2024
- Kaveh MERATDec 18, 2024
- Mohammad ABEDININAJAFABADIDec 18, 2024
- Sayyed Hosein Majid Musavi EFTEKHARIDec 18, 2024
- Elkin CASARRUBIA POSADADec 17, 2024
- Orozman Orlando OSTEN BLANCODec 17, 2024
- Jian ZHANGDec 17, 2024
- Luis Armando PEREZ CASTANEDADec 17, 2024
- Huaying LUDec 17, 2024
- Arnas GRINEVICIUSDec 17, 2024
- Saulius STASKUSDec 17, 2024
- Ho Kai LEUNGDec 17, 2024
- Jurga KARPEDec 17, 2024
- Virginijus LABUTISDec 17, 2024
- Rokas KARPAVICIUSDec 17, 2024
- David Jonathan THACKRAYDec 17, 2024
- Camilo Esteban BETANCOURT ROSERODec 17, 2024
- Allende PERRILLA SANDOVALDec 17, 2024
- Jong Chon PAKDec 16, 2024
- Yon Hui KIMDec 16, 2024
- Kwang Chol RODec 16, 2024