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.
- Ibrahim Aleef RAUFJul 31, 2023
- Ahmed MUBEENJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Faris Mohamed DIDIJul 31, 2023
- Ali NIHADHJul 31, 2023
- Mohamed Maathiu Abdul RAZZAQJul 31, 2023
- Ali SHAFIUJul 31, 2023
- Ali SHIYAMJul 31, 2023
- Abdulla SHAREEFJul 31, 2023
- Abdulla Ali MANIKJul 31, 2023
- Moosa INASJul 31, 2023
- Yoosuf SHAHEEDJul 31, 2023
- Ahmed AFRAAHJul 31, 2023
- Ameen AHMEDJul 31, 2023
- Abdiweli Mohamed YUSUFJul 27, 2023
- Pavel Nikolaevich SNIKKARSJul 20, 2023
- Sergey Borisovich KOROLEVJul 20, 2023
- Pavel Yurevich SOROKINJul 20, 2023
- Pavel Alekseevich MARINYCHEVJul 20, 2023
- Vasiliy Nikolaevich ANOKHINJul 20, 2023
- Maksim Valeriovych SOLDATOVJul 20, 2023
- Leonid Vladimirovich GORNINJul 20, 2023
- Ivan CVETICJul 20, 2023
- Anatoliy Anatolyevich SMOLINJul 20, 2023
- Igor Mikhailovich STRAMILOVJul 20, 2023
- Valeriy Yevgenyevich CHEKALOVJul 20, 2023
- Ilya Eduardovich TOROSOVJul 20, 2023
- Aleksey Igorevich KHERSONTSEVJul 20, 2023
- Tatyana Grigoryevna IVANOVAJul 20, 2023
- Yong Hyok RIMJul 20, 2023
- Vladimir Nikolaevich LEPINJul 20, 2023
- Vasiliy Sergeevich OSMAKOVJul 20, 2023
- Aleksey Leonidovich KUDRINJul 20, 2023
- Othman EL BALLOUTIJul 19, 2023
- Youssef BEN AZZAJul 19, 2023
- Jordan KAMCEVJul 19, 2023
- Younes EL BALLOUTIJul 19, 2023
- Franco TABAREZ MARTINEZJul 19, 2023
- Jeuri LIMON ELENESJul 12, 2023
- Noel LOPEZ PEREZJul 12, 2023
- Eliseo DE LEON BECERRAJul 12, 2023
- Daniel ZAMUDIO LERMAJul 12, 2023
- Jorge Alberto ZAMUDIO LERMAJul 12, 2023
- Angel Guillermo ZAMUDIO LERMAJul 12, 2023
- Nestor Isidro PEREZ SALASJul 12, 2023
- Dora Vanessa VALDEZ FERNANDEZJul 12, 2023
- Ricardo PAEZ LOPEZJul 12, 2023
- Oscar Noe MEDINA GONZALEZJul 12, 2023
- Aleksandar VULINJul 11, 2023
- Andrey Nikolayevich IVANOVJun 27, 2023