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.
- Siarhei Uladzimiravich KASTSIANOKAug 9, 2024
- Evgeniy Yurievich KROKHOTINAug 9, 2024
- Dmitriy Mikhailovich ZAMULEVICHAug 9, 2024
- Aleksey Nikolaevich YAVORSKIAug 9, 2024
- Vladimir Mikhailovich ARKADIEVAug 9, 2024
- Vladislav Nikolaevich PAVLENKOAug 9, 2024
- Ahmed Khaled Yahya AL-SHAHAREJul 31, 2024
- Maher Yahya Muhammad Mutahar AL-KINAIJul 31, 2024
- Thomas Ho Ming TONGJul 30, 2024
- Mohammad ABDOLLAHIJul 30, 2024
- Saeed Hamidi JAVARJul 30, 2024
- Ezzatullah Ghasemian SORBANIJul 30, 2024
- Sayyed Ali Seraj HASHEMIJul 30, 2024
- Charles SEMATAMAJul 25, 2024
- Whiskey Hans LOPEZ AMBROSIOJul 25, 2024
- Ronaldo Galindo LOPEZ ESCOBARJul 25, 2024
- Karen Stefany HERNANDEZ VANEGASJul 25, 2024
- Bertrand BISIMWAJul 25, 2024
- Jiaxin DUJul 24, 2024
- Tianxin CHENJul 24, 2024
- Anhui SHIJul 24, 2024
- Qianpei SHIJul 24, 2024
- Dejian HANJul 24, 2024
- Dongliang WANGJul 24, 2024
- Hamidah NABAGALAJul 23, 2024
- Juan Carlos BANUELOS RAMIREZJul 23, 2024
- Zayd GANGATJul 23, 2024
- Gerardo RIVERA IBARRAJul 23, 2024
- Abubakar SWALLEHJul 23, 2024
- Yuliya Vladimirovna PANKRATOVAJul 19, 2024
- Denis Olegovich DEGTYARENKOJul 19, 2024
- Mohammad Roslan BIN AHMADJul 18, 2024
- Liang ZHUANGJul 18, 2024
- Issa KAMARAJul 18, 2024
- Veronica ROBLERO PIVARALJul 18, 2024
- Abdul Karim CONTEHJul 18, 2024
- Pasaman Francis Marin Abbe PIDOUKOUJul 18, 2024
- Xeyda Del Refugio FOUBERT CADENAJul 16, 2024
- Griselda Margarita ARREDONDO PINZONJul 16, 2024
- Emiliano SANCHEZ MARTINEZJul 16, 2024
- Shlomo Yehezkel Hai SARIDJul 11, 2024
- Reut BEN HAIMJul 11, 2024
- Isaschar MANNEJul 11, 2024
- Peiji TONGJul 1, 2024
- Jiaxuan HEJul 1, 2024
- Diego ACOSTA OVALLEJul 1, 2024
- Seyyed Mohammad Mosanna'i NAJIBIJun 25, 2024
- Seyyed Reza MIR MOHAMMAD ALIJun 25, 2024
- Ramin JALALIANJun 25, 2024
- Siavash NOURIANJun 25, 2024