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.
- Dmitriy Aleksandrovich OGURYAEVNov 2, 2023
- Elena Igorevna MILSKAIANov 2, 2023
- Alexey Alexeyevich NOVIKOVNov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- Dermot O'REILLYNov 2, 2023
- Beyshen Kasymovich ISAEVNov 2, 2023
- Maksim Yuryevich ERMAKOVNov 2, 2023
- Natalia Vladimirovna SOLOZHENTSEVANov 2, 2023
- Georgios GEORGIOUNov 2, 2023
- Andrei GOLOVTCHENKONov 2, 2023
- Dmitry Ivanovich ZHARIKOVNov 2, 2023
- Donats SKUTELISNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- Vadim Sergeevich DOBROVNov 2, 2023
- Liam Eoin FRAHERNov 2, 2023
- Aleksandr Aleksandrovich VYALOVNov 2, 2023
- Aegli TAMANI-PHELLANov 2, 2023
- Swe Swe AUNGOct 31, 2023
- Maung Maung AYEOct 31, 2023
- Zaw MINOct 31, 2023
- Kan ZAWOct 31, 2023
- Charlie THANOct 31, 2023
- Nasser Al Sheikh ALIOct 27, 2023
- Mostafa Mohammad KHANIOct 27, 2023
- Ali Morshed SHIRAZIOct 27, 2023
- Arwa Saleh M MANGOUSHOct 27, 2023
- Ali Ahmad FAIZULLAHIOct 27, 2023
- Alaeddin SENGULEROct 27, 2023
- Gulsah YIGIDOGLUOct 27, 2023
- Khaled QADDOUMIOct 27, 2023
- Amir RADFAROct 18, 2023
- Yiu Wa YUNGOct 18, 2023
- Yongxin LIOct 18, 2023
- Ahmed M. M. ALAQADOct 18, 2023
- Jinghe LINOct 18, 2023
- Vahid SOLEIMANIOct 18, 2023
- Abdelbasit Hamza Elhassan Mohamed KHAIROct 18, 2023
- Walid Mohammed Mustafa JADALLAHOct 18, 2023
- Jaber REIHANIOct 18, 2023
- Amer Kamal Sharif ALSHAWAOct 18, 2023
- Alireza MATINKIAOct 18, 2023
- Hosein HEMSIOct 18, 2023
- Aiman Ahmad AL-DUWAIKOct 18, 2023
- Ahmed Sadu JAHLEBOct 18, 2023
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHOct 18, 2023
- Seyed Hamzeh GHALANDARIOct 18, 2023
- Musa Muhammad Salim DUDINOct 18, 2023
- Armin Ghorsi ANBARANOct 18, 2023
- Ayman NOFALOct 18, 2023
- Lanfang GAOOct 3, 2023