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.
- Mitra INANLUMar 20, 2024
- Maziar KARIMIMar 20, 2024
- Mahmut GOKMar 20, 2024
- Hidayet KANOGLUMar 20, 2024
- Rostam SHAHMARI GHOJEH BIKLOMar 20, 2024
- Nikolai Aleksandrovich TUPIKINMar 20, 2024
- Ilya Andreevich GAMBASHIDZEMar 20, 2024
- Neriya BEN PAZIMar 14, 2024
- Zvi BAR YOSEFMar 14, 2024
- Moshe SHARVITMar 14, 2024
- Diego Macedo GONCALVES DO CARMOMar 14, 2024
- Srebrenka GOLICMar 13, 2024
- Branislav OKUKAMar 13, 2024
- Jelena PAJIC BASTINACMar 13, 2024
- Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIMar 12, 2024
- Isa Saleh Isa Mohamed SALMANMar 12, 2024
- Hasan Ahmed Radhi Husain SARHANMar 12, 2024
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAMar 12, 2024
- Abdulkadir Omar ABDULLAHIMar 11, 2024
- Mohammed Artan ROBELMar 11, 2024
- Faysal Yusuf DINIMar 11, 2024
- Hassan Abdirahman MAHAMEDMar 11, 2024
- Abdikarin Farah MOHAMEDMar 11, 2024
- Farhan Hussein HAYDARMar 11, 2024
- Mohamed Jumale Ali AWALEMar 11, 2024
- Omar Sheikh Ali HILOWLEMar 11, 2024
- Sara Aleksandra Fayssal HAMOUMar 5, 2024
- Tal Jonathan DILIANMar 5, 2024
- Asher Walter TAPFUMANEYIMar 4, 2024
- Auxillia MNANGAGWAMar 4, 2024
- Erick Manuel OCHOA VILLAGRANFeb 28, 2024
- Juan Jose MORALES CIFUENTESFeb 28, 2024
- Isel Aneli SUNIGA MORFINFeb 28, 2024
- Mohammad Reza FALAHZADEHFeb 27, 2024
- Ibrahim AL-NASHIRIFeb 27, 2024
- Vladislav Yevgenyevich LOBAEVFeb 23, 2024
- Konstantin Ivanovich STRUKOVFeb 23, 2024
- Valerii COPEICHINFeb 23, 2024
- Bernd Guenter DIEGELMANNFeb 23, 2024
- Alla Viktorovna BARKHATNOVAFeb 23, 2024
- Axel Paul DIEGELMANNFeb 23, 2024
- Mikhail Viktorovich TURKANOVFeb 23, 2024
- Pavel Ivanovich PINIGINFeb 23, 2024
- Farid Khabibullovich ABDRAKHMANOVFeb 23, 2024
- Boris Vyacheslavovich GRYZLOVFeb 23, 2024
- Yevgeniy Olegovich CHERNETFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- Evgenii Anatolevich DRONOVFeb 23, 2024
- Gennady Ivanovich KUDRYAVTSEVFeb 23, 2024
- Konstantin Alexandrovich PIKALOVFeb 23, 2024