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.
- Ahmad NADERIANSep 15, 2023
- Alireza ABEDINEJADSep 15, 2023
- Seyyed Khalil SAFAVISep 15, 2023
- Gholamali MOHAMMADISep 15, 2023
- Majid GHOLIZADEHSep 15, 2023
- Delavar ALGHASI-MEHRSep 15, 2023
- Mohammad ABDOLLAHPOURSep 15, 2023
- Bahman REYHANISep 15, 2023
- Abdolreza ABEDZADEHSep 15, 2023
- Aleksander Viktorovich KOCHKINSep 14, 2023
- Ekaterina Vladimirovna KRIVORUCHKOSep 14, 2023
- Otar Anzorovich ROMANOV PARTSKHALADZESep 14, 2023
- Olga Vladimironva SYROVATSKAYASep 14, 2023
- Yuri Pavlovich SAFYANOVSep 14, 2023
- Iskandar Kakhramonovich MAKHMUDOVSep 14, 2023
- Dzhakhangir Iskandarovich MAKHMUDOVSep 14, 2023
- Igor Alekseevich ALTUSHKINSep 14, 2023
- Andranik Mkrtichovich OKROYANSep 14, 2023
- Aleksey Sergeyevich CHUBAROVSep 14, 2023
- Mkrtich Okroevich OKROYANSep 14, 2023
- Aleksandr Vladimirovich ONISHCHENKOSep 14, 2023
- Pavel Pavlovich SHEVELINSep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- Anna Mkrtichevna OKROYANSep 14, 2023
- Catherine Esther TEMINSep 14, 2023
- Alla Fedorovna BABANSep 14, 2023
- Ilya Andreevich BUZINSep 14, 2023
- Gabriel TEMINSep 14, 2023
- Andrei Removich BOKAREVSep 14, 2023
- Arutyun Okroevich OKROYANSep 14, 2023
- Andrei Rostislavovich KHOKHLUNSep 14, 2023
- Vitalij Viktorovic PERFILEVSep 14, 2023
- Amer Mohamed Akil RADASep 12, 2023
- Ali Ismail AJROUCHSep 12, 2023
- Mahdy Akil HELBAWISep 12, 2023
- Samer Akil RADASep 12, 2023
- Maksim Marselevich KHALIULLINSep 7, 2023
- Artem KUROVSep 7, 2023
- Alexander Vyacheslavovich MOZHAEVSep 7, 2023
- Sergey LOGUNTSOVSep 7, 2023
- Maksim RUDENSKIYSep 7, 2023
- Maksim GALOCHKINSep 7, 2023
- Mikhail Mikhailovich TSAREVSep 7, 2023
- Vadym Firdavysovych VALIAKHMETOVSep 7, 2023
- Dmitry Sergeyevich PUTILINSep 7, 2023
- Andrey ZHUYKOVSep 7, 2023
- Mikhail Vadimovich CHERNOVSep 7, 2023
- Abdelrahim Hamdan DAGALOSep 6, 2023
- Sergey Mikhaylovich KOZLOVAug 31, 2023
- Jin Yong JONAug 31, 2023