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.
- Ivan Sergeyevich KUSOVJun 12, 2024
- Lap Shun LEEJun 12, 2024
- Aleksandr Nikolayevich BORODAYEVJun 12, 2024
- Siarhei TYTSYKJun 12, 2024
- Aleksandr Mikhailovich BODYAKOJun 12, 2024
- Nikita Vladimirovich NAGORNYJun 12, 2024
- Alexey BADIKOVJun 12, 2024
- Andrei Andreevich ANISIMOVJun 12, 2024
- Ting CHENJun 12, 2024
- Alexey CHICHENEVJun 12, 2024
- Shaun LOUWJun 12, 2024
- Brett Warrick MAC DONALDJun 12, 2024
- Nazar MOHAMEDJun 11, 2024
- Azruddin Intiaz MOHAMEDJun 11, 2024
- Mae Toussaint THOMASJun 11, 2024
- Sandeep Singh CHOUDHARYJun 10, 2024
- John Britto ARULDHASJun 10, 2024
- 'Abdallah Najib Ahmad AL-JAMALJun 10, 2024
- Vivek Ashok PANDEYJun 10, 2024
- Wilmer Geovanny CHAVARRIA BARREJun 6, 2024
- Afshin KHAJEH FARDMay 31, 2024
- Jingping LIUMay 28, 2024
- Yanni ZHENGMay 28, 2024
- Yunhe WANGMay 28, 2024
- Rafael Anatolyevich GAZARYANMay 16, 2024
- Aleksey BUDNEVMay 16, 2024
- Osman Mohamed Hamid MOHAMEDMay 15, 2024
- Ali Yagoub GIBRILMay 15, 2024
- Dmitrii Aleksandrovich BELOGLAZOVMay 14, 2024
- Dmitry Yuryevich KHOROSHEVMay 7, 2024
- Bashir Ibrahim MANSURMay 2, 2024
- Firas Hasan MOUKALLEDMay 2, 2024
- Adnan Mahmoud YOUSSEFMay 2, 2024
- Andriyah Samir MUSHANTAFMay 2, 2024
- Mazen Hassan AL-ZEINMay 2, 2024
- Anzhelika Anatolyevna LITVYAKOVAMay 1, 2024
- Viktor Gennadevich LABINMay 1, 2024
- Yaroslav Viktorovich BULYGINMay 1, 2024
- Ruslan Viktorovich LABINMay 1, 2024
- Andrey Leonidovich TERLIKOVMay 1, 2024
- Sergey Viktorovich PITIKOVMay 1, 2024
- Ivan Vladimirovich SELIVERSTOVMay 1, 2024
- Jahangir Yevgenyevich ALIYEVMay 1, 2024
- Aleksei Vladimirovich PANKRASHKINMay 1, 2024
- Alexey Borisovich SDOBNOVMay 1, 2024
- Natallia BUTRYMMay 1, 2024
- Aleksei Viktorovich BREDIKHINMay 1, 2024
- Aleksey Vasilyevich LISYUKMay 1, 2024
- Valery Mikhailovich KASHINMay 1, 2024
- Yuriy KONOVEEVMay 1, 2024