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.
- Sayf Boulad ABU BAKRAug 17, 2023
- Zuhair Subhi NAHLAAug 16, 2023
- Petr Olegovich AVENAug 11, 2023
- Mikhail Maratovich FRIDMANAug 11, 2023
- German Borisovich KHANAug 11, 2023
- Alexey Viktorovich KUZMICHEVAug 11, 2023
- Nady SALAMEHAug 10, 2023
- Marianne HOAYEKAug 10, 2023
- Anna KOSAKOVAAug 10, 2023
- Riad SALAMEHAug 10, 2023
- Raja SALAMEHAug 10, 2023
- Vital Aliakseevich ALEKSINAug 9, 2023
- Ina Vladimirovna ALEKSINAAug 9, 2023
- Dzmitry Aliakseevich ALEKSINAug 9, 2023
- Dmitry Aleksandrovich KORCHIKAug 9, 2023
- Rene ARZATE GARCIAAug 9, 2023
- Rafael Guadalupe FELIX NUNEZAug 9, 2023
- Alfonso ARZATE GARCIAAug 9, 2023
- Artem Konstantinovich DUNKOAug 9, 2023
- Viktor Ivanovich FRANSKEVICHAug 9, 2023
- Igor Anatolievich MARSHALOVAug 9, 2023
- Victor Frantsevich SELITSKIYAug 9, 2023
- Milos BUKEJLOVICJul 31, 2023
- Radovan VISKOVICJul 31, 2023
- Zeljka CVIJANOVICJul 31, 2023
- Nenad STEVANDICJul 31, 2023
- Mohamed Maathiu Abdul RAZZAQJul 31, 2023
- Abdulla Ali MANIKJul 31, 2023
- Moosa INASJul 31, 2023
- Ahmed MUBEENJul 31, 2023
- Ibrahim Aleef RAUFJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Ahmed AFRAAHJul 31, 2023
- Ali SHAFIUJul 31, 2023
- Ameen AHMEDJul 31, 2023
- Hussain SHAMILJul 31, 2023
- Ali SHIYAMJul 31, 2023
- Jinaau NASEEMJul 31, 2023
- Faris Mohamed DIDIJul 31, 2023
- Mohamed THASLEEMJul 31, 2023
- Yoosuf SHAHEEDJul 31, 2023
- Ali NIHADHJul 31, 2023
- Abdulla SHAREEFJul 31, 2023
- Ahmed AGLEELJul 31, 2023
- Mohamed Inthif RAUFJul 31, 2023
- Mohamed NAUSHAD SHAREEFJul 31, 2023
- Abdiweli Mohamed YUSUFJul 27, 2023
- Alou Boi DIARRAJul 24, 2023
- Sadio CAMARAJul 24, 2023
- Adama BAGAYOKOJul 24, 2023