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.
- Cristian Julian MENESES OSPINANov 7, 2023
- Sergio Isaias HERNANDEZ MAZONNov 7, 2023
- Miguel Angel MORGAN HUERTANov 7, 2023
- Juan Carlos MORGAN HUERTANov 7, 2023
- Ekaterina Valeryevna ZHDANOVANov 3, 2023
- Berk TURKENNov 2, 2023
- Boris Gennadiyevich VORONTSOVNov 2, 2023
- Svetlana Nikolaevna ZAKHAROVANov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- Dmitriy Aleksandrovich OGURYAEVNov 2, 2023
- Elena Igorevna MILSKAIANov 2, 2023
- Lavrentii Aleksandrovich ZAKHAROVNov 2, 2023
- Maria Aleksandrovna OSETROVANov 2, 2023
- Yakub Salmanovich ZAKRIEVNov 2, 2023
- Maksim Alekseyevich KOTELNIKOVNov 2, 2023
- Anastasiya Borisovna BONDARENKONov 2, 2023
- Alexey Alexeyevich NOVIKOVNov 2, 2023
- Anatoliy Nikolaevich TKACHUKNov 2, 2023
- Nikita Aleksandrovich ZAKHAROVNov 2, 2023
- Igor Nikolaevich IEVLEVNov 2, 2023
- Gleb Romanovich TROTSENKONov 2, 2023
- Dmitriy Alekseyevich DMITRIEVNov 2, 2023
- Aleksandr Vyacheslavovich ZAKHAROVNov 2, 2023
- Salman Soipovich ZAKRIEVNov 2, 2023
- Aleksey Mikhaylovich SERKONov 2, 2023
- Aleksey Sergeevich BESPROZVANNYKHNov 2, 2023
- Viktor Leonidovich EVTUKHOVNov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- Beyshen Kasymovich ISAEVNov 2, 2023
- Donats SKUTELISNov 2, 2023
- Natalia Vladimirovna SOLOZHENTSEVANov 2, 2023
- Liam Eoin FRAHERNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- Aegli TAMANI-PHELLANov 2, 2023
- Vadim Sergeevich DOBROVNov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- Andrei GOLOVTCHENKONov 2, 2023
- Dmitry Ivanovich ZHARIKOVNov 2, 2023
- Maksim Yuryevich ERMAKOVNov 2, 2023
- Aleksandr Aleksandrovich VYALOVNov 2, 2023
- Georgios GEORGIOUNov 2, 2023
- Dermot O'REILLYNov 2, 2023
- Maung Maung AYEOct 31, 2023
- Swe Swe AUNGOct 31, 2023
- Charlie THANOct 31, 2023
- Zaw MINOct 31, 2023
- Kan ZAWOct 31, 2023
- Ali Morshed SHIRAZIOct 27, 2023
- Mostafa Mohammad KHANIOct 27, 2023
- Nasser Al Sheikh ALIOct 27, 2023