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.
- Aleksei Borisovich SUKHODOLOVJun 23, 2023
- Yegor Sergeyevich POPOVJun 23, 2023
- Nawaf Ahmad Alwan AL-RASHIDIJun 20, 2023
- James NANDOJun 20, 2023
- Arkan Ahmad 'Abbas AL-MATUTIJun 20, 2023
- Alfred FUTUYOJun 20, 2023
- Federico HERNANDEZ SANCHEZJun 16, 2023
- Fatima del Rocio MALDONADO LOPEZJun 16, 2023
- Jesus Gerardo CHAVEZ TAMAYOJun 16, 2023
- Ofelia HERNANDEZ SALASJun 16, 2023
- Raul SAUCEDO HUIPIOJun 16, 2023
- Chol Min CHOEJun 15, 2023
- Un Jong CHOEJun 15, 2023
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIJun 8, 2023
- Abdallah Makki Muslih AL-RUFAY'IJun 8, 2023
- Zeming LIJun 6, 2023
- Weisheng SHENJun 6, 2023
- Jiao GONGJun 6, 2023
- Zunyi WEIJun 6, 2023
- Ghasem HAGHIGHATJun 6, 2023
- Xutong QINJun 6, 2023
- Davoud DAMGHANIJun 6, 2023
- Mary Cruz RODRIGUEZ AGUIRREJun 6, 2023
- Alonso GUERRERO COVARRUBIASJun 6, 2023
- Javier GUERRERO COVARRUBIASJun 6, 2023
- Gleb Maksimovich KHLOPONINJun 5, 2023
- Konstantin Prokopyevich SAPOZHNIKOVJun 5, 2023
- Aleksey Vyacheslavovich LOSEVJun 5, 2023
- Anna TRAVNIKOVAJun 5, 2023
- Svetlana Andreyevna BOYKOJun 5, 2023
- Yury Yuryevich MAKOLOVJun 5, 2023
- Vasiliy Viktorovich GROMOVIKOVJun 5, 2023
- Farhad FATEMIJun 2, 2023
- Pouya PIRHOSSEINLOOJun 2, 2023
- Rouhollah BAZGHANDIJun 1, 2023
- Hossein Hafez AMINIJun 1, 2023
- Shahram POURSAFIJun 1, 2023
- Mohammad Reza ANSARIJun 1, 2023
- Reza SERAJJun 1, 2023
- Fadel Ma'ruf BALWIMay 30, 2023
- Mut'i Ma'ruf BALWIMay 30, 2023
- Muhammad Ma'ruf BALWIMay 30, 2023
- Cinthia Adriana RODRIGUEZ ALMEIDAMay 30, 2023
- Mario Ernesto MARTINEZ TREVIZOMay 30, 2023
- Ernesto Alonso MACIAS TREVIZOMay 30, 2023
- Ruiguang GUOMay 30, 2023
- Yunnian GUOMay 30, 2023
- Dongdong ZHAOMay 30, 2023
- Chunyan GUOMay 30, 2023
- Hao PANMay 30, 2023