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.
- Yuliya Nikolayevna DROZHZHINAMar 24, 2022
- Anatoly Yevgenyevich KARPOVMar 24, 2022
- Sergey Vladimirovich KOLUNOVMar 24, 2022
- Tatyana Alekseyevna KUSAYKOMar 24, 2022
- Herman Oskarovich GREFMar 24, 2022
- TACTICAL MISSILES CORPORATION JSCMar 24, 2022
- JSC NPO HIGH PRECISION SYSTEMSMar 24, 2022
- NPK TEKHMASH OAOMar 24, 2022
- VERTOLETY ROSSII AOMar 24, 2022
- CENTRAL RESERVE POLICEMar 21, 2022
- Ervin Rene MORENO LOPEZMar 18, 2022
- Roger Antulio SAMAYOA MONTEJOMar 18, 2022
- Freddy Arnoldo SALAZAR FLORESMar 18, 2022
- Werner Dario MOLINA MONTEJOMar 18, 2022
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONMar 18, 2022
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAMar 18, 2022
- Aler Baldomero SAMAYOA RECINOSMar 18, 2022
- Axel Bladimir MONTEJO SAENZMar 18, 2022
- Eugenio Dario MOLINA LOPEZMar 18, 2022
- ALAXYMar 17, 2022
- Alain Francois Viviane GOETZMar 17, 2022
- PREMIER GOLD REFINERY LLCMar 17, 2022
- GOETZ GOLD LLCMar 17, 2022
- AGOR DMCCMar 17, 2022
- WWG DIAMONDSMar 17, 2022
- CG - VASTGOED INVESTMar 17, 2022
- AGR INTERNATIONAL LIMITEDMar 17, 2022
- OROFINO NVMar 17, 2022
- AFRICAN GOLD REFINERY LIMITEDMar 17, 2022
- Yuriy SADOVENKOMar 15, 2022
- Gennady ZHIDKOMar 15, 2022
- Dmitry BULGAKOVMar 15, 2022
- Dmitry SHUGAYEVMar 15, 2022
- Aleksander Aleksandrovich MIKHEEVMar 15, 2022
- Halina Radzivonawna LUKASHENKAMar 15, 2022
- Nikolay PANKOVMar 15, 2022
- Timur IVANOVMar 15, 2022
- Yunus-Bek EVKUROVMar 15, 2022
- Ruslan TSALIKOVMar 15, 2022
- Natalia Evgenievna MUSHNIKOVAMar 15, 2022
- Dzhabrail Alkhazurovich AKHMATOVMar 15, 2022
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONMar 15, 2022
- Nurid Denilbekovich SALAMOVMar 15, 2022
- Khusein Merlovich KHUTAEVMar 15, 2022
- P4-MISMar 11, 2022
- Nikolay PESKOVMar 11, 2022
- Gennady Andreyevich ZYUGANOVMar 11, 2022
- Kazbek Kutsukovich TAYSAEVMar 11, 2022
- Vladimir Nikolaevich KNYAGININMar 11, 2022
- APOLLON OOOMar 11, 2022