OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

7,780 designations · Individual · page 29 of 156

Mohamad Majd DEIRYApr 15, 2024Individual · SDNBELARUS-EO14038
Tatyana PROTOPOVICHApr 15, 2024Individual · SDNBELARUS-EO14038
Aliaksandra AKSIANCHUKApr 15, 2024Individual · SDNBELARUS-EO14038
Samer RAYYAApr 15, 2024Individual · SDNBELARUS-EO14038
Nora YAGMURApr 15, 2024Individual · SDNBELARUS-EO14038
William ABU SHANABApr 12, 2024Individual · SDNSDGT
Khalil Muhammad 'AZZAMApr 12, 2024Individual · SDNSDGT
Bara'a Hasan FARHATApr 12, 2024Individual · SDNSDGT
Hudhayfa Samir 'Abdallah AL-KAHLUTApr 12, 2024Individual · SDNSDGT
Song Ho JONGMar 27, 2024Individual · SDNDPRK4
In Chun OMar 27, 2024Individual · SDNDPRK
Yun Gun JONMar 27, 2024Individual · SDNDPRK2
Chol Man HANMar 27, 2024Individual · SDNDPRK3
Tong Hyok RIMar 27, 2024Individual · SDNNPWMD
Aozma SULTANAMar 27, 2024Individual · SDNSDGT
Mustafa AYASHMar 27, 2024Individual · SDNSDGT
Pu Ung YUMar 27, 2024Individual · SDNNPWMD
Yafi DAVIDMar 26, 2024Individual · SDNPAARSSR-EO13894
Tawfiq Muhammad Sa'id AL-LAWMar 26, 2024Individual · SDNSDGT
Mahmoud Abdulilah AL-DJMar 26, 2024Individual · SDNPAARSSR-EO13894
Taher AL-KAYALIMar 26, 2024Individual · SDNPAARSSR-EO13894
Gaobin NIMar 25, 2024Individual · SDNCYBER2
Timur Evgenyevich BUKANOVMar 25, 2024Individual · SDNRUSSIA-EO14024
Igor Veniaminovich KAIGORODOVMar 25, 2024Individual · SDNRUSSIA-EO14024
Guangzong ZHAOMar 25, 2024Individual · SDNCYBER2
Jesus TIRADO ANDRADEMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jorge Alejandro GARCIA VELAZCOMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Karla Gabriela LIZARRAGA SANCHEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jesus Norberto LARRANAGA HERRERAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Adilene Mayre ROBLEDO ARREDONDOMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Victor LIZARRAGA MARTINEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Rolando VERDUZCO CASTROMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Porthos MARIN GONZALEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Arturo D'Artagnan MARIN GONZALEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Edy VERGARA MEZAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jesus Manuel LEON VALDEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Alan Gabriel NUNEZ HERRERAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Alexis VERGARA MEZAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Mayra Gisel GONZALEZ CORDEROMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Ivan Yareth ROBLEDO ARREDONDOMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Wendy Carolina MORALES URBINAMar 21, 2024Individual · SDNNICARAGUA
Mitra INANLUMar 20, 2024Individual · SDNNPWMDIFSR
Mahmut GOKMar 20, 2024Individual · SDNIFSRNPWMD
Hidayet KANOGLUMar 20, 2024Individual · SDNNPWMD
Rostam SHAHMARI GHOJEH BIKLOMar 20, 2024Individual · SDNNPWMDIFSR
Maziar KARIMIMar 20, 2024Individual · SDNIFSRNPWMD
Ilya Andreevich GAMBASHIDZEMar 20, 2024Individual · SDNRUSSIA-EO14024
Nikolai Aleksandrovich TUPIKINMar 20, 2024Individual · SDNRUSSIA-EO14024
Diego Macedo GONCALVES DO CARMOMar 14, 2024Individual · SDNILLICIT-DRUGS-EO14059
Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIMar 12, 2024Individual · SDNSDGT