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.
- Ja'far AL-HUSAYNINov 17, 2023
- Savo CVIJETINOVICNov 16, 2023
- Miodrag DAVIDOVICNov 16, 2023
- Sergey SAMSONENKONov 16, 2023
- Irina SAMSONENKONov 16, 2023
- Ratka Kunoska KAMCEVANov 16, 2023
- Misa VACICNov 16, 2023
- Nenad POPOVICNov 16, 2023
- Branislav MICUNOVICNov 16, 2023
- Gilbert Hernan de Los Angeles BELL FERNANDEZNov 15, 2023
- Ma'ad Ibrahim Muhammad Rashid AL-ATILINov 14, 2023
- Reda Ali KHAMISNov 14, 2023
- Khaled CHOUMANNov 14, 2023
- Nabil Khaled Halil CHOUMANNov 14, 2023
- Jamil Yusuf Ahmad 'ALIYANNov 14, 2023
- Nasser ABU SHARIFNov 14, 2023
- Akram AL-AJOURINov 14, 2023
- Mahmoud Khaled ZAHHARNov 14, 2023
- Juan Carlos MORGAN HUERTANov 7, 2023
- Alvaro RAMOS ACOSTANov 7, 2023
- Oscar MURILLO MORGANNov 7, 2023
- Oscar Enrique MORENO OROZCONov 7, 2023
- Sergio Isaias HERNANDEZ MAZONNov 7, 2023
- Miguel Angel MORGAN HUERTANov 7, 2023
- Jose Arnoldo MORGAN HUERTANov 7, 2023
- David Alonso CHAVARIN PRECIADONov 7, 2023
- Jose Luis MORGAN HUERTANov 7, 2023
- Jesus Francisco CAMACHO PORCHASNov 7, 2023
- Martin MORGAN HUERTANov 7, 2023
- Cristian Julian MENESES OSPINANov 7, 2023
- Ramiro Martin ROMERO WIRICHAGANov 7, 2023
- Ekaterina Valeryevna ZHDANOVANov 3, 2023
- Aleksey Mikhaylovich SERKONov 2, 2023
- Igor Nikolaevich IEVLEVNov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- Gleb Romanovich TROTSENKONov 2, 2023
- Aleksandr Vyacheslavovich ZAKHAROVNov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- Maria Aleksandrovna OSETROVANov 2, 2023
- Anastasiya Borisovna BONDARENKONov 2, 2023
- Dmitriy Aleksandrovich OGURYAEVNov 2, 2023
- Maksim Alekseyevich KOTELNIKOVNov 2, 2023
- Salman Soipovich ZAKRIEVNov 2, 2023
- Yakub Salmanovich ZAKRIEVNov 2, 2023
- Nikita Aleksandrovich ZAKHAROVNov 2, 2023
- Svetlana Nikolaevna ZAKHAROVANov 2, 2023
- Dmitriy Alekseyevich DMITRIEVNov 2, 2023
- Lavrentii Aleksandrovich ZAKHAROVNov 2, 2023
- Viktor Leonidovich EVTUKHOVNov 2, 2023
- Aleksey Sergeevich BESPROZVANNYKHNov 2, 2023