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.
- Vyacheslav Evgenevich KOZHEVNIKOVFeb 23, 2024
- Igor Borisovich RAKITINFeb 23, 2024
- Stanislav Alexandrovich ORLOVFeb 23, 2024
- Vitaliy Viktorovich BULYUKFeb 23, 2024
- Yevgeniy Olegovich CHERNETFeb 23, 2024
- Alla Viktorovna BARKHATNOVAFeb 23, 2024
- Evgenii Anatolevich DRONOVFeb 23, 2024
- Farid Khabibullovich ABDRAKHMANOVFeb 23, 2024
- Vladislav Yevgenyevich LOBAEVFeb 23, 2024
- Nikolay Vladimirovich PORKHACHEVFeb 23, 2024
- Pavel Ivanovich PINIGINFeb 23, 2024
- Anna Yuryevna LUZHANSKAYAFeb 23, 2024
- Sergey Sergeyevich ALEKSEYEVFeb 23, 2024
- Ildar Rashitovich TAZUTDINOVFeb 23, 2024
- Maksim Aleksandrovich ZAGORNOVFeb 23, 2024
- Marko SVORCANFeb 23, 2024
- Mikhail Yuryevich CHEPURNOIFeb 23, 2024
- Vladislav Vyacheslavovich KOSTINFeb 23, 2024
- Artem Aleksandrovich SNITKOFeb 23, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- Igor Yevgenyevich MOLOTOVFeb 23, 2024
- Georgii Semenovich POGIBLOVFeb 23, 2024
- Dragan DRAGASFeb 23, 2024
- Aleksei Vadimovich FLOROVFeb 23, 2024
- Ilya Vladimirovich VORONKOVFeb 23, 2024
- Timur Nailevich SHAGIVALEEVFeb 23, 2024
- Ivan Gennadievich KONDRATIEVFeb 20, 2024
- Artur Ravilevich SUNGATOVFeb 20, 2024
- Seyed Abotaleb NAJAFIFeb 14, 2024
- Pouria MIRDAMADIFeb 14, 2024
- Mohammad Reza KHADEMIFeb 14, 2024
- Jose Adolfo MACIAS VILLAMARFeb 7, 2024
- Hamid HOMAYUNFALFeb 2, 2024
- Milad MANSURIFeb 2, 2024
- Hamid Reza LASHGARIANFeb 2, 2024
- Reza Mohammad Amin SABERIANFeb 2, 2024
- Mahdi LASHGARIANFeb 2, 2024
- Ibrahim Talal AL-'UWAYRJan 31, 2024
- Theint Win HTETJan 31, 2024
- Thein Win ZAWJan 31, 2024
- Win Paing KYAWJan 31, 2024
- Faruk GUZELJan 30, 2024
- Mu'min al-Mawji Mahmud SALIMJan 30, 2024
- Sarah Jamal Muhammad AL-SAYYIDJan 30, 2024
- Ali KOCAKJan 29, 2024
- Ali ESFANJANIJan 29, 2024
- Damion Patrick John RYANJan 29, 2024
- Muhammad Reza NASERZADEHJan 29, 2024
- Adam Richard PEARSONJan 29, 2024
- Nihat Abdul Kadir ASANJan 29, 2024