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.
- Alexander Vladimirovich KALININOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- Timur BADROct 30, 2024
- Alexander Vasilyevich FOMINOct 30, 2024
- Andres Paul BAUMGARTNEROct 30, 2024
- Qing LINOct 30, 2024
- Sudhir KUMAROct 30, 2024
- Andrey Mikhaylovich BULYGAOct 30, 2024
- Vivek Kumar MISHRAOct 30, 2024
- Kirill Valerievich LIPAOct 30, 2024
- Mikhail Alekseyevich KLEMENTYEVOct 30, 2024
- Ozgur Hasan CELIKOct 30, 2024
- Gurhan AYDINOct 30, 2024
- Minbo PENGOct 30, 2024
- Igor Vladimirovich KHOMENKOOct 30, 2024
- Andrei Vladimirovich DUBENOct 30, 2024
- Tatyana Valentinovna KHOMENKOOct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- Daria Aleksandrovna SHACHENOKOct 30, 2024
- Recep Cetin AYDINOct 30, 2024
- Viktor Petrovich GOREMYKINOct 30, 2024
- Anna Evgenyevna TSIVILEVAOct 30, 2024
- Petros Nikolaos CONTOGURISOct 30, 2024
- Aleksey Viktorovich GUREYEVOct 30, 2024
- Mirghani Idris SULEIMANOct 24, 2024
- Yevhen SKRIABINOct 17, 2024
- Wahid Ullah DURRANIOct 17, 2024
- Artem Mikhailovich YAMSHCHIKOVOct 17, 2024
- Ali BARKHORDAROct 17, 2024
- Dipankar Mohan KEOTOct 17, 2024
- Rahul Rattanlal WARIKOO RATTANLALOct 17, 2024
- Silvana ATWIOct 16, 2024
- Haidar Houssam Al-Din Abdul GHAFFAROct 16, 2024
- Abdellatif HAMIDEHOct 16, 2024
- Houssam Hasan HAMADIOct 16, 2024
- Raji FALHOUTOct 16, 2024
- Khaldoun HAMIEHOct 16, 2024
- Khaled BARAKATOct 15, 2024
- Algoney Hamdan Daglo MUSAOct 8, 2024
- Muhammad Mahoud Ahmad Awad HANOUNOct 7, 2024
- Majed AL-ZEEROct 7, 2024
- Adel Saad al-Din Hassan DOUGHMANOct 7, 2024
- Hamid Abdullah Hussein AL AHMAROct 7, 2024
- Hasan Ahmad Hasan Muhammad AL-KUHLANIOct 2, 2024
- Vadim Gennadievich POGODINOct 1, 2024
- Viktor Grigoryevich YAKUBETSOct 1, 2024
- Sergey Viktorovich RYZHENKOVOct 1, 2024
- Beyat Enverovich RAMAZANOVOct 1, 2024
- Aleksey Yevgenevich SHCHETININOct 1, 2024
- Aleksandr Viktorovich RYZHENKOVOct 1, 2024