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.
- Kirill Aleksandrovich ASTRAKHANJun 21, 2024
- Anna Vladimirovna KULASHOVAJun 21, 2024
- Anton Mikhaylovich IVANOVJun 21, 2024
- Andrei Gennadyevich TIKHONOVJun 21, 2024
- Denis Vladimirovich ZENKINJun 21, 2024
- Andrei Anatolyevich EFREMOVJun 21, 2024
- Igor Gennadyevich CHEKUNOVJun 21, 2024
- Mikhail Yuyevich GERBERJun 21, 2024
- Daniil Sergeyevich BORSHCHEVJun 21, 2024
- Marina Mikhaylovna ALESKEEVAJun 21, 2024
- Andrei Anatolyevich SUVOROVJun 21, 2024
- Andrey Petrovich DUKHVALOVJun 21, 2024
- Uriel TABARES MARTINEZJun 20, 2024
- Kevin ARZATE GOMEZJun 20, 2024
- Euclides CAMACHO GOICOCHEAJun 20, 2024
- Josue RAMIREZ CARRERAJun 20, 2024
- Josue LOPEZ HERNANDEZJun 20, 2024
- David DURAN ALVAREZJun 20, 2024
- Lucio OCHOA LAGUNESJun 20, 2024
- Rodolfo MALDONADO BUSTOSJun 20, 2024
- Milenko CICICJun 18, 2024
- Djordje DJURICJun 18, 2024
- Muaadh Ahmed Mohammed AL-HAIFIJun 17, 2024
- Haydar Muzhir Ma'lak AL-SA'IDIJun 17, 2024
- Vyacheslav SALYGAJun 17, 2024
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRJun 17, 2024
- Par OBERGJun 14, 2024
- Tor Fredrik VEJDELANDJun 14, 2024
- Leif Robert EKLUNDJun 14, 2024
- Adam KHAMIRZAEVJun 14, 2024
- Muhammad Ibrohimjon NIYAZOVJun 14, 2024
- Muhammadyusuf Alisher Ogli MIRZOEVJun 14, 2024
- Olimkhon Makhmudjon Ugli ISMAILOVJun 14, 2024
- Dmitrii Vladimirovich ALIKHANOVJun 12, 2024
- Valentina Vasilevna LAVRIKJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- Lap Shun LEEJun 12, 2024
- Kirill Gennadievich SELEZNEVJun 12, 2024
- Amir Bulatovich YANBORISOVJun 12, 2024
- Oleg Petrovich SHPAKOVJun 12, 2024
- Dmitry Yuryevich MANKOJun 12, 2024
- Elena Aleksandrovna PERESELYAKJun 12, 2024
- Bulat Akhatovich YANBORISOVJun 12, 2024
- Viktor Nikolaevich ZHILKINJun 12, 2024
- Sergey Pavlovich YURASOVJun 12, 2024
- Ivan Sergeyevich KUSOVJun 12, 2024
- Andrey Dmitriyevich SUDAKOVJun 12, 2024
- Siarhei TYTSYKJun 12, 2024
- Arkady Vladimirovich TRACHUKJun 12, 2024
- Inna VOLODYMYRIVNA SHVENKJun 12, 2024