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.
- Recep Cetin AYDINOct 30, 2024
- Ozgur Hasan CELIKOct 30, 2024
- Petros Nikolaos CONTOGURISOct 30, 2024
- Kirill Valerievich LIPAOct 30, 2024
- Aleksey Viktorovich GUREYEVOct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- Qing LINOct 30, 2024
- Vivek Kumar MISHRAOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- Stanislav Igorevich MOLOTOVOct 30, 2024
- Alexander Vladimirovich KALININOct 30, 2024
- Alexander Vasilyevich FOMINOct 30, 2024
- Mikhail Alekseyevich KLEMENTYEVOct 30, 2024
- Andres Paul BAUMGARTNEROct 30, 2024
- Gurhan AYDINOct 30, 2024
- Minbo PENGOct 30, 2024
- Daria Aleksandrovna SHACHENOKOct 30, 2024
- Mirghani Idris SULEIMANOct 24, 2024
- Yevhen SKRIABINOct 17, 2024
- Dipankar Mohan KEOTOct 17, 2024
- Artem Mikhailovich YAMSHCHIKOVOct 17, 2024
- Ali BARKHORDAROct 17, 2024
- Wahid Ullah DURRANIOct 17, 2024
- Rahul Rattanlal WARIKOO RATTANLALOct 17, 2024
- Silvana ATWIOct 16, 2024
- Haidar Houssam Al-Din Abdul GHAFFAROct 16, 2024
- Khaldoun HAMIEHOct 16, 2024
- Abdellatif HAMIDEHOct 16, 2024
- Houssam Hasan HAMADIOct 16, 2024
- Raji FALHOUTOct 16, 2024
- Khaled BARAKATOct 15, 2024
- Algoney Hamdan Daglo MUSAOct 8, 2024
- Muhammad Mahoud Ahmad Awad HANOUNOct 7, 2024
- Majed AL-ZEEROct 7, 2024
- Hamid Abdullah Hussein AL AHMAROct 7, 2024
- Adel Saad al-Din Hassan DOUGHMANOct 7, 2024
- Hasan Ahmad Hasan Muhammad AL-KUHLANIOct 2, 2024
- Eitan YARDENIOct 1, 2024
- Avichai SUISSAOct 1, 2024
- Vadim Gennadievich POGODINOct 1, 2024
- Viktor Grigoryevich YAKUBETSOct 1, 2024
- Sergey Viktorovich RYZHENKOVOct 1, 2024
- Aleksey Yevgenevich SHCHETININOct 1, 2024
- Beyat Enverovich RAMAZANOVOct 1, 2024
- Aleksandr Viktorovich RYZHENKOVOct 1, 2024
- Eduard Vitalyevich BENDERSKIYOct 1, 2024
- Masoud JALILISep 27, 2024
- Rahmatollah ASKARIZADEHSep 27, 2024
- Ali MAHDAVIANSep 27, 2024
- Elaheh YAZDISep 27, 2024