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.
- Alexey Borisovich SDOBNOVMay 1, 2024
- Valery Mikhailovich KASHINMay 1, 2024
- Aleksey Vasilyevich LISYUKMay 1, 2024
- Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024
- Yuriy KONOVEEVMay 1, 2024
- Sergei Vyacheslavovich MAKAROVMay 1, 2024
- Andrey Leonidovich TERLIKOVMay 1, 2024
- Aleksei Viktorovich BREDIKHINMay 1, 2024
- Natallia BUTRYMMay 1, 2024
- Yevgeni ALIYEVMay 1, 2024
- Jahangir Yevgenyevich ALIYEVMay 1, 2024
- Aleksei Vladimirovich PANKRASHKINMay 1, 2024
- Seyed Mohsen VAHABZADEH MOGHADAMApr 25, 2024
- Mohammad Ali MORADIPOURApr 25, 2024
- Abbas ABDI ASJERDApr 25, 2024
- Zahra ABDI ASJERDApr 25, 2024
- Kazem MIRZAI KONDORIApr 25, 2024
- Hojat ABDULAHI FARDApr 25, 2024
- Hossein BAKHSHAYESHApr 25, 2024
- Hamid EIDI ASHJERDIApr 25, 2024
- Jafar DICKOApr 23, 2024
- Hosein Mohammad HARUNIApr 23, 2024
- Alireza Shafie NASABApr 23, 2024
- Messaoud BELHIRECHEApr 23, 2024
- Komeil Baradaran SALMANIApr 23, 2024
- Hussein Ould HAMMADAApr 23, 2024
- Reza Kazemifar RAHMANApr 23, 2024
- Talha AL-LIBIApr 23, 2024
- Hamama Ould KHOUIERApr 23, 2024
- Hadi Jamshidi ZAVARAKIApr 18, 2024
- Hasan ARAMBUNEZHADApr 18, 2024
- Esma'il AZIZKHANIApr 18, 2024
- Mohammad Sadegh FATEHIApr 18, 2024
- Ali Habibi NAJAFIApr 18, 2024
- Reza NAHAR DANIApr 18, 2024
- Ali Reza Nurian RAMSHEHApr 18, 2024
- Mohammad Sadegh ABUTALEBIApr 18, 2024
- Majid DEHGHANApr 18, 2024
- Mehdi Ghaffari NAGHNEHApr 18, 2024
- Abbas SARTAJIApr 18, 2024
- Mohsen Sayyadi TURANLUApr 18, 2024
- Abolfazl Ramazanzadeh MOSHKANIApr 18, 2024
- Hamid Hajji EBRAHIMI FORUSHANIApr 18, 2024
- Ali Asghar ABUTALEBIApr 18, 2024
- Ali Asghar AL-TAFApr 18, 2024
- Siarhei CHARHEIKAApr 15, 2024
- Dzmitry MIKHALTSOUApr 15, 2024
- Nora YAGMURApr 15, 2024
- Oleg YURCHIKApr 15, 2024
- Dmitry BRAIMApr 15, 2024