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, or run a fuzzy name search across every list we carry.
- Viktoriya Orestovna SAVRUKAug 9, 2024
- Oleg Vladimirovich PETROVAug 9, 2024
- Aliaksandr Mikalayevich LESCHANKAAug 9, 2024
- Evgeniy Ivanovich MIKHOLAPAug 9, 2024
- Siarhei Mikalaevich SIDARUKAug 9, 2024
- Vladimir Vladimirovich CHUDAKOVAug 9, 2024
- Oleg Romualdovich GERASIMAug 9, 2024
- Dmitry Olegovich ISHCHENKOAug 9, 2024
- Maher Yahya Muhammad Mutahar AL-KINAIJul 31, 2024
- Ahmed Khaled Yahya AL-SHAHAREJul 31, 2024
- Mohammad ABDOLLAHIJul 30, 2024
- Saeed Hamidi JAVARJul 30, 2024
- Sayyed Ali Seraj HASHEMIJul 30, 2024
- Thomas Ho Ming TONGJul 30, 2024
- Ezzatullah Ghasemian SORBANIJul 30, 2024
- Charles SEMATAMAJul 25, 2024
- Ronaldo Galindo LOPEZ ESCOBARJul 25, 2024
- Karen Stefany HERNANDEZ VANEGASJul 25, 2024
- Whiskey Hans LOPEZ AMBROSIOJul 25, 2024
- Bertrand BISIMWAJul 25, 2024
- Qianpei SHIJul 24, 2024
- Jiaxin DUJul 24, 2024
- Dejian HANJul 24, 2024
- Tianxin CHENJul 24, 2024
- Anhui SHIJul 24, 2024
- Dongliang WANGJul 24, 2024
- Gerardo RIVERA IBARRAJul 23, 2024
- Zayd GANGATJul 23, 2024
- Juan Carlos BANUELOS RAMIREZJul 23, 2024
- Abubakar SWALLEHJul 23, 2024
- Hamidah NABAGALAJul 23, 2024
- Denis Olegovich DEGTYARENKOJul 19, 2024
- Yuliya Vladimirovna PANKRATOVAJul 19, 2024
- Liang ZHUANGJul 18, 2024
- Mohammad Roslan BIN AHMADJul 18, 2024
- Pasaman Francis Marin Abbe PIDOUKOUJul 18, 2024
- Veronica ROBLERO PIVARALJul 18, 2024
- Abdul Karim CONTEHJul 18, 2024
- Issa KAMARAJul 18, 2024
- Griselda Margarita ARREDONDO PINZONJul 16, 2024
- Xeyda Del Refugio FOUBERT CADENAJul 16, 2024
- Emiliano SANCHEZ MARTINEZJul 16, 2024
- Jiaxuan HEJul 1, 2024
- Peiji TONGJul 1, 2024
- Diego ACOSTA OVALLEJul 1, 2024
- Seyyed Reza MIR MOHAMMAD ALIJun 25, 2024
- Siavash NOURIANJun 25, 2024
- Ramin JALALIANJun 25, 2024
- Seyyed Mohammad Mosanna'i NAJIBIJun 25, 2024
- Mikhail Yuyevich GERBERJun 21, 2024