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, 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.

8,622 designations · Individual · page 30 of 173

Yaroslav Viktorovich BULYGINMay 1, 2024Individual · SDNNPWMDRUSSIA-EO14024
Yuriy KONOVEEVMay 1, 2024Individual · SDNRUSSIA-EO14024
Evgenii Stanislavich PETROVMay 1, 2024Individual · SDNRUSSIA-EO14024
Aleksei Viktorovich BREDIKHINMay 1, 2024Individual · SDNRUSSIA-EO14024
Yegor Igoryevich MOZHAYEVMay 1, 2024Individual · SDNRUSSIA-EO14024
Viktor Gennadevich LABINMay 1, 2024Individual · SDNRUSSIA-EO14024
Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024Individual · SDNRUSSIA-EO14024
Aleksei Vladimirovich PANKRASHKINMay 1, 2024Individual · SDNRUSSIA-EO14024
Aleksey Gennadievich DUBONOSOVMay 1, 2024Individual · SDNRUSSIA-EO14024
Alexey Borisovich SDOBNOVMay 1, 2024Individual · SDNRUSSIA-EO14024
Aleksey Vasilyevich LISYUKMay 1, 2024Individual · SDNRUSSIA-EO14024
Aleksandr Aleksandrovich MUKHANOVMay 1, 2024Individual · SDNRUSSIA-EO14024
Yevgeni ALIYEVMay 1, 2024Individual · SDNRUSSIA-EO14024
Ivan Vladimirovich SELIVERSTOVMay 1, 2024Individual · SDNRUSSIA-EO14024
Boris Yakovlevich VOLOGDINMay 1, 2024Individual · SDNRUSSIA-EO14024
Ruslan Viktorovich LABINMay 1, 2024Individual · SDNRUSSIA-EO14024
Valery Mikhailovich KASHINMay 1, 2024Individual · SDNRUSSIA-EO14024
Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024Individual · SDNNPWMDRUSSIA-EO14024
Hamid EIDI ASHJERDIApr 25, 2024Individual · SDNIFSRNPWMD
Hojat ABDULAHI FARDApr 25, 2024Individual · SDNSDGTIFSRRUSSIA-EO14024
Mohammad Ali MORADIPOURApr 25, 2024Individual · SDNIFSRNPWMD
Hossein BAKHSHAYESHApr 25, 2024Individual · SDNSDGTIFSRRUSSIA-EO14024
Seyed Mohsen VAHABZADEH MOGHADAMApr 25, 2024Individual · SDNIFSRIRGCNPWMD
Abbas ABDI ASJERDApr 25, 2024Individual · SDNIFSRIRGCNPWMD
Zahra ABDI ASJERDApr 25, 2024Individual · SDNIFSRIRGCNPWMD
Kazem MIRZAI KONDORIApr 25, 2024Individual · SDNSDGTIFSRRUSSIA-EO14024
Hosein Mohammad HARUNIApr 23, 2024Individual · SDNSDGTIFSRIRGC
Messaoud BELHIRECHEApr 23, 2024Individual · SDNSDGT
Jafar DICKOApr 23, 2024Individual · SDNHOSTAGES-EO14078
Alireza Shafie NASABApr 23, 2024Individual · SDNSDGTIFSRIRGC
Hamama Ould KHOUIERApr 23, 2024Individual · SDNHOSTAGES-EO14078SDGT
Komeil Baradaran SALMANIApr 23, 2024Individual · SDNSDGTIFSRIRGC
Reza Kazemifar RAHMANApr 23, 2024Individual · SDNSDGTIFSRIRGC
Talha AL-LIBIApr 23, 2024Individual · SDNSDGT
Hussein Ould HAMMADAApr 23, 2024Individual · SDNHOSTAGES-EO14078SDGT
Ben-Zion GOPSTEINApr 19, 2024Individual · SDNRemoved from this listWEST-BANK-EO14115
Abbas SARTAJIApr 18, 2024Individual · SDNSDGTIFSRIRGC
Mohammad Sadegh FATEHIApr 18, 2024Individual · SDNIFSRIRGCSDGT
Mohsen Sayyadi TURANLUApr 18, 2024Individual · SDNSDGTIFSRIRGC
Ali Reza Nurian RAMSHEHApr 18, 2024Individual · SDNSDGTIFSRIRGC
Hadi Jamshidi ZAVARAKIApr 18, 2024Individual · SDNSDGTIFSRIRGC
Majid DEHGHANApr 18, 2024Individual · SDNIFSRIRGCSDGT
Reza NAHAR DANIApr 18, 2024Individual · SDNSDGTIFSRIRGC
Mehdi Ghaffari NAGHNEHApr 18, 2024Individual · SDNSDGTIFSRIRGC
Ali Asghar ABUTALEBIApr 18, 2024Individual · SDNIFSRIRGCNPWMD
Esma'il AZIZKHANIApr 18, 2024Individual · SDNIFSRIRGCSDGT
Ali Habibi NAJAFIApr 18, 2024Individual · SDNIFSRNPWMD
Hasan ARAMBUNEZHADApr 18, 2024Individual · SDNSDGTIFSRIRGC
Mohammad Sadegh ABUTALEBIApr 18, 2024Individual · SDNIFSRIRGCNPWMD
Abolfazl Ramazanzadeh MOSHKANIApr 18, 2024Individual · SDNSDGTIFSRIRGC