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.
- Nur Khabib SHAKHDec 12, 2023
- Ivan Vladimirovich TAVRINDec 12, 2023
- Aleksandr Vladimirovich CHERKOVSKIYDec 12, 2023
- Mustafa Cankat AYTEKDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- Aleksandr Vladimirovich PANDec 12, 2023
- Vasily Nikolaevich SHUPRANOVDec 12, 2023
- Igor Yurievich AFANASIEVDec 12, 2023
- Andrey Petrovich KAZAZAEVDec 12, 2023
- Ruslan Rustemovich BULATOVDec 12, 2023
- Darya Andreyevna KHORKINADec 12, 2023
- Vladislav Vladimirovich SVIBLOVDec 12, 2023
- Aleksandr Valeryevich POTAPOVDec 12, 2023
- Dongjin LEEDec 12, 2023
- Ajmal RAHMANIDec 11, 2023
- Mir Rahman RAHMANIDec 11, 2023
- Johnson BYABASHAIJADec 8, 2023
- Mohammad Mahdi Khanpour ARDESTANIDec 8, 2023
- Lianhe HUDec 8, 2023
- Majid Dastjani FARAHANIDec 8, 2023
- Michel RUKUNDADec 8, 2023
- William Amuri YAKUTUMBADec 8, 2023
- Willy NGOMADec 8, 2023
- Jean-Francis BOZIZEDec 8, 2023
- Vitel'homme INNOCENTDec 8, 2023
- Renel DESTINADec 8, 2023
- Johnson ANDREDec 8, 2023
- Mahamat SALLEH ADOUM KETTEDec 8, 2023
- Wilson JOSEPHDec 8, 2023
- Khalid HANAFIDec 8, 2023
- Gatluak Nyang HOTHDec 8, 2023
- Joseph Mantiel WAJANGDec 8, 2023
- Gordon Koang BIELDec 8, 2023
- Fariduddin MAHMOODDec 8, 2023
- Jefferson KOIJEEDec 8, 2023
- Mohamed Ali NKALUBODec 8, 2023
- Ahmed Mahamud HASSAN ALIYANIDec 8, 2023
- Qi GAODec 8, 2023
- Khaled Yahya Rageh ALODHARIDec 7, 2023
- Bilal HUDROJDec 7, 2023
- Fadi DENIZDec 7, 2023
- Ahmet DURIDec 7, 2023
- Andrey Stanislavovich KORINETSDec 7, 2023
- Ruslan Aleksandrovich PERETYATKODec 7, 2023
- Mario German BELTRAN ARAUJODec 6, 2023
- Ulises FRANCO FIGUEROADec 6, 2023
- Oscar PULIDO DIAZDec 6, 2023
- Amberto BELTRAN ARAUJODec 6, 2023
- Ricardo ESTEVEZ COLMENARESDec 6, 2023