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.
- Vladimir Dmitrievich NECHAEVAug 24, 2023
- Muslim Magomedovich KHUCHIEVAug 24, 2023
- Irina Anatolyevna AGEEVAAug 24, 2023
- Irina Aleksandrovna CHERKASOVAAug 24, 2023
- Mansur Mussaevich SOLTAEVAug 24, 2023
- Galina Anatolevna PYATYKHAug 24, 2023
- Zamid Alievich CHALAEVAug 24, 2023
- Aymani Nesievna KADYROVAAug 24, 2023
- Vladimir Vladislavovich KOVALENKOAug 24, 2023
- Olena Oleksandrivna SHAPUROVAAug 24, 2023
- Konstantin Albertovich FEDORENKOAug 24, 2023
- Bernard BYAMUNGUAug 24, 2023
- Salomon TOKOLONGAAug 24, 2023
- Apollinaire HAKIZIMANAAug 24, 2023
- Sebastien UWIMBABAZIAug 24, 2023
- Ruvugayimikore PROTOGENEAug 24, 2023
- Andrew NYAMVUMBAAug 24, 2023
- Zaw Min TUNAug 23, 2023
- Khin Phyu WINAug 23, 2023
- Roman SEMENOVAug 23, 2023
- Mohammad Hussein AL-JASIMAug 17, 2023
- Walid Hussein AL-JASIMAug 17, 2023
- Sayf Boulad ABU BAKRAug 17, 2023
- Zuhair Subhi NAHLAAug 16, 2023
- Mikhail Maratovich FRIDMANAug 11, 2023
- Petr Olegovich AVENAug 11, 2023
- Alexey Viktorovich KUZMICHEVAug 11, 2023
- German Borisovich KHANAug 11, 2023
- Anna KOSAKOVAAug 10, 2023
- Riad SALAMEHAug 10, 2023
- Raja SALAMEHAug 10, 2023
- Nady SALAMEHAug 10, 2023
- Marianne HOAYEKAug 10, 2023
- Vital Aliakseevich ALEKSINAug 9, 2023
- Dzmitry Aliakseevich ALEKSINAug 9, 2023
- Ina Vladimirovna ALEKSINAAug 9, 2023
- Dmitry Aleksandrovich KORCHIKAug 9, 2023
- Rafael Guadalupe FELIX NUNEZAug 9, 2023
- Alfonso ARZATE GARCIAAug 9, 2023
- Rene ARZATE GARCIAAug 9, 2023
- Artem Konstantinovich DUNKOAug 9, 2023
- Viktor Ivanovich FRANSKEVICHAug 9, 2023
- Igor Anatolievich MARSHALOVAug 9, 2023
- Victor Frantsevich SELITSKIYAug 9, 2023
- Ali NIHADHJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Moosa INASJul 31, 2023
- Abdulla Ali MANIKJul 31, 2023
- Ali SHAFIUJul 31, 2023
- Yoosuf SHAHEEDJul 31, 2023