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.
- Jing HEJul 16, 2021
- Jianping YANGJul 16, 2021
- Hong QIUJul 16, 2021
- Dong CHENJul 16, 2021
- Xinning LUJul 16, 2021
- Hlaing Bwar AUNGJul 2, 2021
- Yadanar Moe MYINTJul 2, 2021
- Theit Thinzar YEJul 2, 2021
- Ohn Mar MYINTJul 2, 2021
- Shwe Ye Phu AUNGJul 2, 2021
- Khaing Moe MYINTJul 2, 2021
- Phyo Arkar AUNGJul 2, 2021
- Khaing Pa Pa CHITJul 2, 2021
- Aung Mar MYINTJul 2, 2021
- Banyar Aung MOEJul 2, 2021
- Daw NILARJul 2, 2021
- Thet Thet KHINEJul 2, 2021
- Moe Htet Htet TUNJul 2, 2021
- Aye Nu SEINJul 2, 2021
- Than Than AYEJul 2, 2021
- Aung Naing OOJul 2, 2021
- Than Than NWEJul 2, 2021
- Kyu Kyu HLAJul 2, 2021
- Chit NAINGJul 2, 2021
- Saw DANIELJul 2, 2021
- Thet Thet AUNGJul 2, 2021
- Myint KYAINGJul 2, 2021
- Ousmane Illiassou DJIBOJun 28, 2021
- Natallia Mikalaeuna EISMANTJun 21, 2021
- Natallia Ivanauna KACHANAVAJun 21, 2021
- Sergei Yevgenevich ZUBKOVJun 21, 2021
- Maryna Jurjewna RAKHMANAVAJun 21, 2021
- Ihar Anatoljevich PLYSHEWSKIJun 21, 2021
- STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSJun 21, 2021
- Ivan Stanislavavich TSERTSELJun 21, 2021
- Iryna Aliaksandrawna TSELIKAVIETSJun 21, 2021
- Volha Lieanidawna DARASHENKAJun 21, 2021
- Siarhei Aliaksiejevich KALINOWSKIJun 21, 2021
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSJun 21, 2021
- AKRESTSINA DETENTION CENTERJun 21, 2021
- Andrei Anatoljevich GURZHYJun 21, 2021
- Aliaksandr Mikhajlavich LASIAKINJun 21, 2021
- Alyaksandr Vyachaslavavich ASTREIKAJun 21, 2021
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSJun 21, 2021
- Andrei Ivanavich SHVEDJun 21, 2021
- Sviatlana Piatrowna KATSUBAJun 21, 2021
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEJun 21, 2021
- Mikalai KARPIANKOUJun 21, 2021
- Mikhail HRYBJun 21, 2021
- Manoj SABHARWALJun 10, 2021