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.
- Badi MUALLAJan 12, 2017
- STATE PLANNING COMMISSIONJan 11, 2017
- Yo Jong KIMJan 11, 2017
- Won Hong KIMJan 11, 2017
- Il-Nam KIMJan 11, 2017
- MINISTRY OF LABORJan 11, 2017
- Hwi CHOEJan 11, 2017
- Byong Chol MINJan 11, 2017
- P'il-Hun KANGJan 11, 2017
- Yong-Won JOJan 11, 2017
- Bachrumsyah Mennor USMANJan 10, 2017
- Khaled SHARROUFJan 10, 2017
- Alexanda Amon KOTEYJan 10, 2017
- Neil Christopher PRAKASHJan 10, 2017
- JAMAAH ANSHARUT DAULAHJan 10, 2017
- Oman ROCHMANJan 10, 2017
- Ali DAMUSHJan 9, 2017
- Dmitri KOVTUNJan 9, 2017
- Mustafa MUGHNIYEHJan 9, 2017
- Stanislav Evgenievich GORDIEVSKYJan 9, 2017
- Alexander Ivanovich BASTRYKINJan 9, 2017
- Andrey Konstantinovich LUGOVOYJan 9, 2017
- Gennady Nikolaevich PLAKSINJan 9, 2017
- Ibrahim AL-BANNAJan 5, 2017
- Hamza BIN LADENJan 5, 2017
- Takashi IKEDADec 30, 2016
- Osamu TERAOKADec 30, 2016
- Kunio INOUEDec 30, 2016
- KOBE YAMAGUCHI-GUMIDec 30, 2016
- YAMAKEN-GUMIDec 30, 2016
- SPECIAL TECHNOLOGY CENTERDec 29, 2016
- Aleksey Alekseyevich BELANDec 29, 2016
- FEDERAL SECURITY SERVICEDec 29, 2016
- ZORSECURITYDec 29, 2016
- MAIN INTELLIGENCE DIRECTORATEDec 29, 2016
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSDec 29, 2016
- Vladimir Stepanovich ALEXSEYEVDec 29, 2016
- Igor Olegovich KOSTYUKOVDec 29, 2016
- Sergey Aleksandrovich GIZUNOVDec 29, 2016
- Igor Valentinovich KOROBOVDec 29, 2016
- Evgeniy Mikhaylovich BOGACHEVDec 29, 2016
- Shahid MAHMOODDec 28, 2016
- Muhammad SARWARDec 28, 2016
- Vladimir GAGLOEVDec 23, 2016
- SYRISSDec 23, 2016
- Leonid RESHETNIKOVDec 23, 2016
- Dmitriy MITYAEVDec 23, 2016
- Elena ZHIROVADec 23, 2016
- Andrey DUBINYAKDec 23, 2016
- Irina KOZHENKOVADec 23, 2016