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 31 of 173

Mohammad Sadegh ABUTALEBIApr 18, 2024Individual · SDNIFSRIRGCNPWMD
Ali Reza Nurian RAMSHEHApr 18, 2024Individual · SDNSDGTIFSRIRGC
Siarhei CHARHEIKAApr 15, 2024Individual · SDNBELARUS-EO14038
Dzmitry MIKHALTSOUApr 15, 2024Individual · SDNBELARUS-EO14038
Alhaitham Al ALIApr 15, 2024Individual · SDNBELARUS-EO14038
Dmitry BRAIMApr 15, 2024Individual · SDNBELARUS-EO14038
Aliaksandra AKSIANCHUKApr 15, 2024Individual · SDNBELARUS-EO14038
Oleg YURCHIKApr 15, 2024Individual · SDNBELARUS-EO14038
Tatyana PROTOPOVICHApr 15, 2024Individual · SDNRemoved from this listBELARUS-EO14038
Mohamad Majd DEIRYApr 15, 2024Individual · SDNBELARUS-EO14038
Nora YAGMURApr 15, 2024Individual · SDNBELARUS-EO14038
Samer RAYYAApr 15, 2024Individual · SDNBELARUS-EO14038
Bara'a Hasan FARHATApr 12, 2024Individual · SDNSDGT
William ABU SHANABApr 12, 2024Individual · SDNSDGT
Khalil Muhammad 'AZZAMApr 12, 2024Individual · SDNSDGT
Hudhayfa Samir 'Abdallah AL-KAHLUTApr 12, 2024Individual · SDNSDGT
Yun Gun JONMar 27, 2024Individual · SDNDPRK2
Song Ho JONGMar 27, 2024Individual · SDNDPRK4
Mustafa AYASHMar 27, 2024Individual · SDNSDGT
Aozma SULTANAMar 27, 2024Individual · SDNSDGT
In Chun OMar 27, 2024Individual · SDNDPRK
Pu Ung YUMar 27, 2024Individual · SDNNPWMD
Tong Hyok RIMar 27, 2024Individual · SDNNPWMD
Chol Man HANMar 27, 2024Individual · SDNDPRK3
Muhammad 'Ali AL-MINALAMar 26, 2024Individual · SDNRemoved from this listSYRIA
Aleksey MAKAROVMar 26, 2024Individual · SDNRemoved from this listSYRIASYRIA-CAESAR
Mahmoud Abdulilah AL-DJMar 26, 2024Individual · SDNPAARSSR-EO13894
Tawfiq Muhammad Sa'id AL-LAWMar 26, 2024Individual · SDNSDGT
Yafi DAVIDMar 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
Victor LIZARRAGA MARTINEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Karla Gabriela LIZARRAGA SANCHEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jorge Alejandro GARCIA VELAZCOMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Adilene Mayre ROBLEDO ARREDONDOMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jesus Norberto LARRANAGA HERRERAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Mayra Gisel GONZALEZ CORDEROMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Arturo D'Artagnan MARIN GONZALEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Rolando VERDUZCO CASTROMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jesus Manuel LEON VALDEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Edy VERGARA MEZAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Alexis VERGARA MEZAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Ivan Yareth ROBLEDO ARREDONDOMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Alan Gabriel NUNEZ HERRERAMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Jesus TIRADO ANDRADEMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Porthos MARIN GONZALEZMar 22, 2024Individual · SDNILLICIT-DRUGS-EO14059
Wendy Carolina MORALES URBINAMar 21, 2024Individual · SDNNICARAGUA