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.
- Pedro Jose INFANTE APARICIOSep 12, 2024
- Malaquias GIL RODRIGUEZSep 12, 2024
- Dinorah Yoselin BUSTAMANTE PUERTASep 12, 2024
- Ali Nayef ZGHEIBSep 11, 2024
- Boutros Georges OBEIDSep 11, 2024
- Muhammad Ibrahim Habib AL-SAYYIDSep 11, 2024
- Ebrahim BAHRAMISep 10, 2024
- Hossein POURFARZANEHSep 10, 2024
- Ali JA'FARABADISep 10, 2024
- Hassan POURFARZANEHSep 10, 2024
- Zahra POURFARZANEHSep 10, 2024
- Dzhamaldin Emirmagomedovich PASHAEVSep 10, 2024
- Ruhollah KATEBISep 10, 2024
- Jose Saul RODRIGUEZ HERNANDEZSep 10, 2024
- Patricia RIVERA GARCIASep 10, 2024
- Brandon Ernesto HERRERA MEDINASep 10, 2024
- Domingo MEDINA DIAZSep 10, 2024
- Gerardo ALVARADO CASTILLOSep 10, 2024
- Santos Aldair ESTRADA MEDINASep 10, 2024
- Ivan CAZARIN MOLINASep 10, 2024
- Cesar CAZARIN MOLINASep 10, 2024
- Jahir CAZARIN RAMOSSep 10, 2024
- Gholamreza EINI SARKALLEHSep 10, 2024
- Masoud NOORAHMADISep 10, 2024
- Ali ZARESep 10, 2024
- Margarita Simonovna SIMONYANSep 4, 2024
- Elena Mikhaylovna AFANASYEVASep 4, 2024
- Elizaveta Yuryevna BRODSKAIASep 4, 2024
- Anton Sergeevich ANISIMOVSep 4, 2024
- Konstantin Sergeyevich KALASHNIKOVSep 4, 2024
- Aleksey Alekseyevich GARASHCHENKOSep 4, 2024
- Anastasiya Igorevna YERMOSHKINASep 4, 2024
- Aleksandr Vitalyevich NEZHENTSEVSep 4, 2024
- Andrey Vladimirovich KIYASHKOSep 4, 2024
- Vladimir Grigoryevich TABAKSep 4, 2024
- Yitzhak Levi FILANTAug 28, 2024
- Alexander Franz Josef LINSAug 23, 2024
- Aleksandr Olegovich KALININAug 23, 2024
- Igor Borisovich AKSENOVAug 23, 2024
- Ilya MEDVEDOVSKYAug 23, 2024
- Dmitriy EVDOKIMOVAug 23, 2024
- Yevgeniya KLIMINAAug 23, 2024
- Sergey Adolfovich DYACHKOVAug 23, 2024
- Kirill Ivanovich SYPALOAug 23, 2024
- Dmitrii Sergeevich SOROKINAug 23, 2024
- Igor Aleksandrovich REUTOVAug 23, 2024
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- Fulvio SALVADORIAug 23, 2024
- Liu YANGAug 23, 2024
- Vildan Khanifovich ZINUROVAug 23, 2024