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, or run a fuzzy name search across every list we carry.

7,780 designations · Individual · page 23 of 156

Juan Carlos HIDALGO PANDARESSep 12, 2024Individual · SDNVENEZUELA
Yong Phat LYSep 12, 2024Individual · SDNGLOMAG
Edward Miguel BRICENO CISNEROSSep 12, 2024Individual · SDNVENEZUELA
Pedro Jose INFANTE APARICIOSep 12, 2024Individual · SDNVENEZUELA
Fanny Beatriz MARQUEZ CORDEROSep 12, 2024Individual · SDNVENEZUELA
Dinorah Yoselin BUSTAMANTE PUERTASep 12, 2024Individual · SDNVENEZUELA
Boutros Georges OBEIDSep 11, 2024Individual · SDNSDGT
Muhammad Ibrahim Habib AL-SAYYIDSep 11, 2024Individual · SDNSDGT
Ali Nayef ZGHEIBSep 11, 2024Individual · SDNSDGT
Dzhamaldin Emirmagomedovich PASHAEVSep 10, 2024Individual · SDNRUSSIA-EO14024
Ruhollah KATEBISep 10, 2024Individual · SDNNPWMDIFSR
Hassan POURFARZANEHSep 10, 2024Individual · SDNRUSSIA-EO14024
Hossein POURFARZANEHSep 10, 2024Individual · SDNRUSSIA-EO14024
Ali JA'FARABADISep 10, 2024Individual · SDNNPWMDIFSRIRGC
Zahra POURFARZANEHSep 10, 2024Individual · SDNRUSSIA-EO14024
Ebrahim BAHRAMISep 10, 2024Individual · SDNIFSRNPWMD
Jose Saul RODRIGUEZ HERNANDEZSep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Domingo MEDINA DIAZSep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Brandon Ernesto HERRERA MEDINASep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jahir CAZARIN RAMOSSep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Ivan CAZARIN MOLINASep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Gerardo ALVARADO CASTILLOSep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Santos Aldair ESTRADA MEDINASep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Cesar CAZARIN MOLINASep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Patricia RIVERA GARCIASep 10, 2024Individual · SDNILLICIT-DRUGS-EO14059
Ali ZARESep 10, 2024Individual · SDNSDGTIFSRIRGC
Gholamreza EINI SARKALLEHSep 10, 2024Individual · SDNSDGTIFSRIRGC
Masoud NOORAHMADISep 10, 2024Individual · SDNSDGTIFSRIRGC
Anton Sergeevich ANISIMOVSep 4, 2024Individual · SDNRUSSIA-EO14024
Elizaveta Yuryevna BRODSKAIASep 4, 2024Individual · SDNRUSSIA-EO14024
Andrey Vladimirovich KIYASHKOSep 4, 2024Individual · SDNRUSSIA-EO14024
Margarita Simonovna SIMONYANSep 4, 2024Individual · SDNRUSSIA-EO14024
Aleksey Alekseyevich GARASHCHENKOSep 4, 2024Individual · SDNRUSSIA-EO14024
Anastasiya Igorevna YERMOSHKINASep 4, 2024Individual · SDNRUSSIA-EO14024
Konstantin Sergeyevich KALASHNIKOVSep 4, 2024Individual · SDNRUSSIA-EO14024
Aleksandr Vitalyevich NEZHENTSEVSep 4, 2024Individual · SDNRUSSIA-EO14024
Elena Mikhaylovna AFANASYEVASep 4, 2024Individual · SDNRUSSIA-EO14024
Vladimir Grigoryevich TABAKSep 4, 2024Individual · SDNRUSSIA-EO14024
Dmitrii Sergeevich SOROKINAug 23, 2024Individual · SDNRUSSIA-EO14024
Gennady Anatolievich FILIPPOVAug 23, 2024Individual · SDNRUSSIA-EO14024
Grigoriy Aleksandrovich GUROVAug 23, 2024Individual · SDNRUSSIA-EO14024
Vladislav Vladimirovich BELOBROVAug 23, 2024Individual · SDNRUSSIA-EO14024
Aleksandr Sergeyevich ERSHOVAug 23, 2024Individual · SDNRUSSIA-EO14024
Anna Stanislavovna MOLCHANOVAAug 23, 2024Individual · SDNRUSSIA-EO14024
Kirill Ivanovich SYPALOAug 23, 2024Individual · SDNRUSSIA-EO14024
Igor Aleksandrovich REUTOVAug 23, 2024Individual · SDNRUSSIA-EO14024
Liu YANGAug 23, 2024Individual · SDNRUSSIA-EO14024
Aleksandr Fedorovich ILYUSHCHENKOAug 23, 2024Individual · SDNRUSSIA-EO14024
Dmitrii Aleksandrovich BARANOVAug 23, 2024Individual · SDNRUSSIA-EO14024
DENIS SERGEYEVICH CHERNOBAYAug 23, 2024Individual · SDNRUSSIA-EO14024