OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

8,622 designations · Individual · page 20 of 173

Sergei Ivanovich KUDRYASHOVJan 10, 2025Individual · SDNRUSSIA-EO14024UKRAINE-EO13662
Antal ROGANJan 7, 2025Individual · SDNRemoved from this listGLOMAG
Mohammed Hamdan Daglo MOUSAJan 7, 2025Individual · SDNSUDAN-EO14098
Abu Dharr Abdul Nabi Habiballa AHMMEDJan 7, 2025Individual · SDNSUDAN-EO14098
Olesya Anatolevna MENDELEEVADec 31, 2024Individual · SDNGLOMAG
Valery Mikhaylovich KOROVINDec 31, 2024Individual · SDNELECTION-EO13848RUSSIA-EO14024
Bidzina Grigoris Dze IVANISHVILIDec 27, 2024Individual · SDNRUSSIA-EO14024
Ahmad Muhammad Muhammad Hasan AL-HADIDec 19, 2024Individual · SDNSDGT
Hashem Ismail Ali Ahmed AL-MADANIDec 19, 2024Individual · SDNSDGT
Vakhtang GOMELAURIDec 19, 2024Individual · SDNGLOMAG
Mirza KEZEVADZEDec 19, 2024Individual · SDNGLOMAG
Wail Muhammad Said ABD-AL-WADUDDec 19, 2024Individual · SDNSDGT
Umar Ahmad Umar Ahmad HAJJDec 19, 2024Individual · SDNSDGT
Ezekial KANNIAPPAN, JRDec 19, 2024Individual · SDNSDGT
Puvaneswaran VENAYAGAMOORTHYDec 19, 2024Individual · SDNSDGT
Vlatko VUKOTICDec 18, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Aleksandar DOBRICDec 18, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Stasa KOSARACDec 18, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Mirko DOBRICDec 18, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Kaveh MERATDec 18, 2024Individual · SDNIFSRIRGCNPWMD
Mohammad ABEDININAJAFABADIDec 18, 2024Individual · SDNIFSRIRGCNPWMD
Sayyed Hosein Majid Musavi EFTEKHARIDec 18, 2024Individual · SDNIFSRNPWMDIRGCIRAN-CON-ARMS-EO
Jian ZHANGDec 17, 2024Individual · SDNNPWMD
Luis Armando PEREZ CASTANEDADec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Elkin CASARRUBIA POSADADec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Orozman Orlando OSTEN BLANCODec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Huaying LUDec 17, 2024Individual · SDNNPWMD
Allende PERRILLA SANDOVALDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Rokas KARPAVICIUSDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Virginijus LABUTISDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
David Jonathan THACKRAYDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jurga KARPEDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Saulius STASKUSDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Ho Kai LEUNGDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Camilo Esteban BETANCOURT ROSERODec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Arnas GRINEVICIUSDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
Kwang Chol RODec 16, 2024Individual · SDNDPRK2
Ryong Nam RIMDec 16, 2024Individual · SDNNPWMD
Song Jin IMDec 16, 2024Individual · SDNDPRK4
Jong Chon PAKDec 16, 2024Individual · SDNDPRK2
Geum Cheol KIMDec 16, 2024Individual · SDNDPRK2
Yon Hui KIMDec 16, 2024Individual · SDNNPWMD
Yong Bok KIMDec 16, 2024Individual · SDNDPRK2
Chang Ho RIDec 16, 2024Individual · SDNDPRK2
Myong Jin KIMDec 16, 2024Individual · SDNDPRK
Chang Il JUDec 16, 2024Individual · SDNDPRK2
Chol Ryong CHOEDec 16, 2024Individual · SDNNPWMD
Tianfeng GUANDec 10, 2024Individual · SDNCYBER2
Sanjay Keshavji VAYADec 9, 2024Individual · SDNGLOMAG
Abdulqader Hasan Yahya AL-MURTADHADec 9, 2024Individual · SDNGLOMAG