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.
- Raul DECUIR GARCIANov 26, 2024
- Omar GUERRA SALINASNov 26, 2024
- Ildelfonso CARRILLO SAPIENNov 26, 2024
- Andrei ANISIMOVNov 21, 2024
- Roman LOGOVNov 21, 2024
- Ilya LISHENKONov 21, 2024
- Elena FEDKINANov 21, 2024
- Daniel HAINDLNov 21, 2024
- Elizaveta DANILOVANov 21, 2024
- Ekaterina LOZGACHEVANov 21, 2024
- Gulnara KHAIDARSHINANov 21, 2024
- Vladimir CHISTYUKHINNov 21, 2024
- Olga Vasilyevna POLYAKOVANov 21, 2024
- Dmitry TULINNov 21, 2024
- Bogdan SHABLYANov 21, 2024
- Alexandr MOROZOVNov 21, 2024
- Kirill PRONINNov 21, 2024
- Mikhail Anatolyevich KOVRIGINNov 21, 2024
- Alla BAKINANov 21, 2024
- Araceli CASTILLO PEINADONov 19, 2024
- Erandiny Jazmin ARIAS PONCENov 19, 2024
- Luis Alonso NAVARRO QUEZADANov 19, 2024
- Jose Sinue CASTRO ALVAREZNov 19, 2024
- Jose Adrian CASTILLO LOPEZNov 19, 2024
- Juan Carlos CASTANEDA MEZANov 19, 2024
- Ivan Atzayacatl CASTANEDA MEZANov 19, 2024
- Giovanni CASTANEDA MEZANov 19, 2024
- Roberto CASTELLANOS MEZANov 19, 2024
- Salama Aziz Muhammad MARINov 19, 2024
- Ghazi HAMADNov 19, 2024
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATNov 19, 2024
- Mohammad NAZZALNov 19, 2024
- Basem NAIMNov 19, 2024
- Musa Daud Muhammad AKARINov 19, 2024
- 'Abbas KATERJINov 14, 2024
- Muhammad Agha Ahmed Rashdi QATIRJINov 14, 2024
- Abdel Rahman Joma'a BARAKALLAHNov 12, 2024
- Josefa Yadira CARRASCO LEYVAOct 31, 2024
- Jorge Adrian ORTEGA GALLEGOSOct 31, 2024
- Heber NIETO FIERROOct 31, 2024
- Jesus SALAS AGUAYOOct 31, 2024
- Adrian AGUAYOOct 31, 2024
- Sergei Petrovich USHKOOct 30, 2024
- Evgeniy KRAYUSHKINOct 30, 2024
- Aleksandr Sergeyevich USHKOOct 30, 2024
- Valery Mikhaylovich SLEPOVOct 30, 2024
- Alexey Alekseyevich STRELCHENKOOct 30, 2024
- Sergei KOKOREVOct 30, 2024
- Ozgur Hasan CELIKOct 30, 2024
- Mikhail Alekseyevich KLEMENTYEVOct 30, 2024