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, 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.
- Vladimir Alexandrovich KOLOKOLTSEVApr 6, 2018
- Oleg GOVORUNApr 6, 2018
- Andrey Igorevich AKIMOVApr 6, 2018
- Miguel Jose LEONE MARTINEZApr 6, 2018
- Andrey Leonidovich KOSTINApr 6, 2018
- RUSSIAN FINANCIAL CORPORATIONApr 6, 2018
- Alexey Borisovich MILLERApr 6, 2018
- ROSOBORONEKSPORT OAOApr 6, 2018
- Andrei Vladimirovich SKOCHApr 6, 2018
- Saifullah KHALIDApr 2, 2018
- Muhammad EHSANApr 2, 2018
- Faisal NADEEMApr 2, 2018
- Fayyaz AHMADApr 2, 2018
- Tabish QAYYUUMApr 2, 2018
- Muhammad Harris DARApr 2, 2018
- Muzammil Iqbal HASHIMIApr 2, 2018
- Abdollah KARIMAMar 23, 2018
- Mohammed Reza SABAHIMar 23, 2018
- Roozbeh SABAHIMar 23, 2018
- Ehsan MOHAMMADIMar 23, 2018
- Gholamreza RAFATNEJADMar 23, 2018
- MABNA INSTITUTEMar 23, 2018
- Seyed Ali MIRKARIMIMar 23, 2018
- Mostafa SADEGHIMar 23, 2018
- Sajjad TAHMASEBIMar 23, 2018
- Abuzar GOHARI MOQADAMMar 23, 2018
- Behzad MESRIMar 23, 2018
- Joe ASPERMANMar 22, 2018
- KATIBAT AL-IMAM AL-BUKHARIMar 22, 2018
- Carlos Alberto ROTONDARO COVAMar 19, 2018
- Nelson Reinaldo LEPAJE SALAZARMar 19, 2018
- Willian Antonio CONTRERASMar 19, 2018
- Americo Alex MATA GARCIAMar 19, 2018
- Robert Sergeyevich BOVDAMar 15, 2018
- Aleksandra Yuryevna KRYLOVAMar 15, 2018
- Mikhail Leonidovich BURCHIKMar 15, 2018
- Sergei AFANASYEVMar 15, 2018
- Dzheykhun Nasimi Ogly ASLANOVMar 15, 2018
- Mikhail Ivanovich BYSTROVMar 15, 2018
- Sergey Pavlovich POLOZOVMar 15, 2018
- Maria Anatolyevna BOVDAMar 15, 2018
- Vladimir Dmitriyevich VENKOVMar 15, 2018
- Irina Viktorovna KAVERZINAMar 15, 2018
- Vadim Vladimirovich PODKOPAEVMar 15, 2018
- Gleb Igorevich VASILCHENKOMar 15, 2018
- Grigoriy Viktorovich MOLCHANOVMar 15, 2018
- Anna Vladislavovna BOGACHEVAMar 15, 2018
- INTERNET RESEARCH AGENCY LLCMar 15, 2018
- Ahmad Iman ALIMar 8, 2018
- Abdifatah Abubakar ABDIMar 8, 2018