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, 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.
- Vladimir CHISTYUKHINNov 21, 2024
- Gulnara KHAIDARSHINANov 21, 2024
- Alexandr MOROZOVNov 21, 2024
- Ekaterina LOZGACHEVANov 21, 2024
- Elizaveta DANILOVANov 21, 2024
- Olga Vasilyevna POLYAKOVANov 21, 2024
- Mikhail Anatolyevich KOVRIGINNov 21, 2024
- Alla BAKINANov 21, 2024
- Erandiny Jazmin ARIAS PONCENov 19, 2024
- Jose Sinue CASTRO ALVAREZNov 19, 2024
- Jose Adrian CASTILLO LOPEZNov 19, 2024
- Luis Alonso NAVARRO QUEZADANov 19, 2024
- Araceli CASTILLO PEINADONov 19, 2024
- Juan Carlos CASTANEDA MEZANov 19, 2024
- Roberto CASTELLANOS MEZANov 19, 2024
- Giovanni CASTANEDA MEZANov 19, 2024
- Ivan Atzayacatl CASTANEDA MEZANov 19, 2024
- Mohammad NAZZALNov 19, 2024
- Salama Aziz Muhammad MARINov 19, 2024
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATNov 19, 2024
- Musa Daud Muhammad AKARINov 19, 2024
- Ghazi HAMADNov 19, 2024
- Basem NAIMNov 19, 2024
- Itamar Yehuda LEVINov 18, 2024
- Shabtai KOSHLEVSKYNov 18, 2024
- Zohar SABAHNov 18, 2024
- Muhammad Agha Ahmed Rashdi QATIRJINov 14, 2024
- 'Abbas KATERJINov 14, 2024
- Abdel Rahman Joma'a BARAKALLAHNov 12, 2024
- Vladimir PERISICNov 6, 2024
- Heber NIETO FIERROOct 31, 2024
- Josefa Yadira CARRASCO LEYVAOct 31, 2024
- Adrian AGUAYOOct 31, 2024
- Jorge Adrian ORTEGA GALLEGOSOct 31, 2024
- Jesus SALAS AGUAYOOct 31, 2024
- Aleksandr Sergeyevich USHKOOct 30, 2024
- Evgeniy KRAYUSHKINOct 30, 2024
- Alexey Alekseyevich STRELCHENKOOct 30, 2024
- Sergei KOKOREVOct 30, 2024
- Valery Mikhaylovich SLEPOVOct 30, 2024
- Sergei Petrovich USHKOOct 30, 2024
- Aleksey Viktorovich GUREYEVOct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- Alexander Vladimirovich KALININOct 30, 2024
- Viktor Petrovich GOREMYKINOct 30, 2024
- Igor Vladimirovich KHOMENKOOct 30, 2024
- Pavel Mikhaylovich FRADKOVOct 30, 2024
- Anna Evgenyevna TSIVILEVAOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- Recep Cetin AYDINOct 30, 2024