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.
- Igor Alekseevich ALTUSHKINSep 14, 2023
- Gabriel TEMINSep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- Anna Mkrtichevna OKROYANSep 14, 2023
- Olga Vladimironva SYROVATSKAYASep 14, 2023
- Andrei Removich BOKAREVSep 14, 2023
- Arutyun Okroevich OKROYANSep 14, 2023
- Ekaterina Vladimirovna KRIVORUCHKOSep 14, 2023
- Aleksander Viktorovich KOCHKINSep 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
- Alexander Vyacheslavovich MOZHAEVSep 7, 2023
- Dmitry Sergeyevich PUTILINSep 7, 2023
- Andrey ZHUYKOVSep 7, 2023
- Maksim Marselevich KHALIULLINSep 7, 2023
- Vadym Firdavysovych VALIAKHMETOVSep 7, 2023
- Artem KUROVSep 7, 2023
- Sergey LOGUNTSOVSep 7, 2023
- Mikhail Vadimovich CHERNOVSep 7, 2023
- Mikhail Mikhailovich TSAREVSep 7, 2023
- Maksim GALOCHKINSep 7, 2023
- Maksim RUDENSKIYSep 7, 2023
- Abdelrahim Hamdan DAGALOSep 6, 2023
- Sergey Mikhaylovich KOZLOVAug 31, 2023
- Jin Yong JONAug 31, 2023
- Irina Aleksandrovna CHERKASOVAAug 24, 2023
- Vladimir Dmitrievich NECHAEVAug 24, 2023
- Irina Anatolyevna AGEEVAAug 24, 2023
- Olena Oleksandrivna SHAPUROVAAug 24, 2023
- Konstantin Albertovich FEDORENKOAug 24, 2023
- Mansur Mussaevich SOLTAEVAug 24, 2023
- Muslim Magomedovich KHUCHIEVAug 24, 2023
- Aymani Nesievna KADYROVAAug 24, 2023
- Zamid Alievich CHALAEVAug 24, 2023
- Vladimir Vladislavovich KOVALENKOAug 24, 2023
- Galina Anatolevna PYATYKHAug 24, 2023
- Bernard BYAMUNGUAug 24, 2023
- Salomon TOKOLONGAAug 24, 2023
- Ruvugayimikore PROTOGENEAug 24, 2023
- Sebastien UWIMBABAZIAug 24, 2023
- Apollinaire HAKIZIMANAAug 24, 2023
- Andrew NYAMVUMBAAug 24, 2023
- Zaw Min TUNAug 23, 2023
- Roman SEMENOVAug 23, 2023
- Khin Phyu WINAug 23, 2023
- Walid Hussein AL-JASIMAug 17, 2023
- Mohammad Hussein AL-JASIMAug 17, 2023