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 30 of 156

Ali Abdulnabi Ahmed Ebrahim M ALSHOFAMar 12, 2024Individual · SDNSDGT
Isa Saleh Isa Mohamed SALMANMar 12, 2024Individual · SDNSDGT
Hasan Ahmed Radhi Husain SARHANMar 12, 2024Individual · SDNSDGT
Abdulkadir Omar ABDULLAHIMar 11, 2024Individual · SDNSDGT
Mohamed Jumale Ali AWALEMar 11, 2024Individual · SDNSDGT
Abdikarin Farah MOHAMEDMar 11, 2024Individual · SDNSDGT
Mohammed Artan ROBELMar 11, 2024Individual · SDNSDGT
Farhan Hussein HAYDARMar 11, 2024Individual · SDNSDGT
Hassan Abdirahman MAHAMEDMar 11, 2024Individual · SDNSDGT
Faysal Yusuf DINIMar 11, 2024Individual · SDNSDGT
Omar Sheikh Ali HILOWLEMar 11, 2024Individual · SDNSDGT
Tal Jonathan DILIANMar 5, 2024Individual · SDNCYBER2
Auxillia MNANGAGWAMar 4, 2024Individual · SDNGLOMAG
Asher Walter TAPFUMANEYIMar 4, 2024Individual · SDNGLOMAG
Erick Manuel OCHOA VILLAGRANFeb 28, 2024Individual · SDNILLICIT-DRUGS-EO14059
Juan Jose MORALES CIFUENTESFeb 28, 2024Individual · SDNILLICIT-DRUGS-EO14059
Isel Aneli SUNIGA MORFINFeb 28, 2024Individual · SDNILLICIT-DRUGS-EO14059
Mohammad Reza FALAHZADEHFeb 27, 2024Individual · SDNIFSRIRGCSDGT
Ibrahim AL-NASHIRIFeb 27, 2024Individual · SDNSDGT
Dmitriy Fedorovich MEZENTSEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Yuri Alexandrovich NABOKOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Yelena Lvovna CHERNETFeb 23, 2024Individual · SDNRUSSIA-EO14024
Anton Olegovich ELIZAREVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Alexey Vasilyevich TENSINFeb 23, 2024Individual · SDNRUSSIA-EO14024
Aleksandr Viacheslavovich SYCHUGOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vadim Konstantinovich KALININFeb 23, 2024Individual · SDNRUSSIA-EO14024
Valeriy Gennadevich BOYARINEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vitaliy Viktorovich BULYUKFeb 23, 2024Individual · SDNRUSSIA-EO14024
Nikolay Yevgenyevich LOBAEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Evgenii Anatolevich DRONOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Diana Evgenevna KALEDINAFeb 23, 2024Individual · SDNRUSSIA-EO14024
Akhmed Makhmudovich DUDAEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Marina TAUBERFeb 23, 2024Individual · SDNRUSSIA-EO14024
Elena Anatolyevna LOBAEVAFeb 23, 2024Individual · SDNRUSSIA-EO14024
Axel Paul DIEGELMANNFeb 23, 2024Individual · SDNRUSSIA-EO14024
Valerii COPEICHINFeb 23, 2024Individual · SDNRUSSIA-EO14024
Mikhail Viktorovich TURKANOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Konstantin Ivanovich STRUKOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vladimir Viktorovich KHROMOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Bernd Guenter DIEGELMANNFeb 23, 2024Individual · SDNRUSSIA-EO14024
Pavel Ivanovich PINIGINFeb 23, 2024Individual · SDNRUSSIA-EO14024
Fritz DIEGELMANNFeb 23, 2024Individual · SDNRUSSIA-EO14024
Boris Vyacheslavovich GRYZLOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Andrej Nikolaevich TROSHEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Stanislav Alexandrovich ORLOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vyacheslav Evgenevich KOZHEVNIKOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vasili Vladislavovich NIKONOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Konstantin Alexandrovich PIKALOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Gennady Ivanovich KUDRYAVTSEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Andrey Ilyich KOMAROVFeb 23, 2024Individual · SDNRUSSIA-EO14024