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.
- Andrei Gennadyevich TIKHONOVJun 21, 2024
- Daniil Sergeyevich BORSHCHEVJun 21, 2024
- Igor Gennadyevich CHEKUNOVJun 21, 2024
- Marina Mikhaylovna ALESKEEVAJun 21, 2024
- Andrei Anatolyevich EFREMOVJun 21, 2024
- Andrey Petrovich DUKHVALOVJun 21, 2024
- Andrei Anatolyevich SUVOROVJun 21, 2024
- Mikhail Yuyevich GERBERJun 21, 2024
- Anton Mikhaylovich IVANOVJun 21, 2024
- Anna Vladimirovna KULASHOVAJun 21, 2024
- David DURAN ALVAREZJun 20, 2024
- Lucio OCHOA LAGUNESJun 20, 2024
- Josue RAMIREZ CARRERAJun 20, 2024
- Kevin ARZATE GOMEZJun 20, 2024
- Rodolfo MALDONADO BUSTOSJun 20, 2024
- Uriel TABARES MARTINEZJun 20, 2024
- Euclides CAMACHO GOICOCHEAJun 20, 2024
- Josue LOPEZ HERNANDEZJun 20, 2024
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRJun 17, 2024
- Haydar Muzhir Ma'lak AL-SA'IDIJun 17, 2024
- Muaadh Ahmed Mohammed AL-HAIFIJun 17, 2024
- Vyacheslav SALYGAJun 17, 2024
- Par OBERGJun 14, 2024
- Leif Robert EKLUNDJun 14, 2024
- Adam KHAMIRZAEVJun 14, 2024
- Tor Fredrik VEJDELANDJun 14, 2024
- Muhammadyusuf Alisher Ogli MIRZOEVJun 14, 2024
- Muhammad Ibrohimjon NIYAZOVJun 14, 2024
- Olimkhon Makhmudjon Ugli ISMAILOVJun 14, 2024
- Nikolai Aleksandrovich LEVINJun 12, 2024
- Aleksandr Vasilyevich TANCHEVJun 12, 2024
- Arkady Vladimirovich TRACHUKJun 12, 2024
- Aleksandr Mikhailovich BODYAKOJun 12, 2024
- Elena Aleksandrovna PERESELYAKJun 12, 2024
- Siarhei TYTSYKJun 12, 2024
- Sergey Pavlovich YURASOVJun 12, 2024
- Amir Bulatovich YANBORISOVJun 12, 2024
- Valentina Vasilevna LAVRIKJun 12, 2024
- Inna VOLODYMYRIVNA SHVENKJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- Kirill Gennadievich SELEZNEVJun 12, 2024
- Bulat Akhatovich YANBORISOVJun 12, 2024
- Oleg Petrovich SHPAKOVJun 12, 2024
- Mu XIAOLUJun 12, 2024
- Yevgeniya Aleksandrovna GUTSULJun 12, 2024
- Ivan Sergeyevich KUSOVJun 12, 2024
- Aleksandr Nikolayevich BORODAYEVJun 12, 2024
- Nikita Vladimirovich NAGORNYJun 12, 2024
- Olga Vladimirovna VOLKOVAJun 12, 2024
- Viktor Nikolaevich ZHILKINJun 12, 2024