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.
- Yiren FEIMay 30, 2023
- Ivan Aleksandrovich MASLOVMay 25, 2023
- Siyaat AYUTOMay 24, 2023
- Mariam BARREHMay 24, 2023
- Aadan JISSMay 24, 2023
- Ali Ahmed HUSSEINMay 24, 2023
- Bashir Khalif MUSSEMay 24, 2023
- Aadan Yusuf Saciid IBRAHIMMay 24, 2023
- Suleiman Cabdi DAOUDMay 24, 2023
- Mohamed Omar MOHAMEDMay 24, 2023
- Cali YAREMay 24, 2023
- Mohamed Abdullah HIREYMay 24, 2023
- Mumin DHEEREMay 24, 2023
- Hassan Yariisow AADANMay 24, 2023
- Hasaan Abshir XUUROOWMay 24, 2023
- Cabdi ROOBOWMay 24, 2023
- Maxamed Dauud GABAANEMay 24, 2023
- Siciid Abdullahi AADANMay 24, 2023
- Shiek Aadan Abuukar MALAYLEMay 24, 2023
- Maxamed SIIDOWMay 24, 2023
- Cumar GUHAADMay 24, 2023
- Ahmed KABADHEMay 24, 2023
- Maxamed CALIMay 24, 2023
- Macalin BURHANMay 24, 2023
- Ali Ahmed NAAJIMay 24, 2023
- Abdulwahab Noor ABDIMay 24, 2023
- Sang Man KIMMay 23, 2023
- Tatyana Nikolaevna MOSKALKOVAMay 19, 2023
- Anton Sergeyevich TROFIMOVMay 19, 2023
- Aleksandr Vladimirovich KONOVALOVMay 19, 2023
- Aleksei Aleksandrovich VOSTOKOVMay 19, 2023
- Svetlana Yuryevna VERKHOVTSEVAMay 19, 2023
- Viktoriya Valeriyevna ABRAMCHENKOMay 19, 2023
- Oleh Valeriovych MORHUNMay 19, 2023
- Igor Yevgenyevich LEVITINMay 19, 2023
- Andrey Aleksandrovich ZHIDKOVMay 19, 2023
- Igor Albertovich KESAEVMay 19, 2023
- Ruslan Eduardovich SARKISOVMay 19, 2023
- Kseniya Vladimirovna MISHONOVAMay 19, 2023
- Dmitriy Vladislavovich SHALKOVMay 19, 2023
- Sergey Gennadevich MALYSHEVMay 19, 2023
- Vladimir Anatolevich POLINMay 19, 2023
- Igor Vladimirovich POZHIDAEVMay 19, 2023
- Pavel Sergeyevich GRACHEVMay 19, 2023
- Vadim Viktorovich ILMIYEVMay 19, 2023
- Larisa Igorevna BRYCHEVAMay 19, 2023
- Pavel Viktorovich AKIFYEVMay 19, 2023
- Rinat Nailyevich SADYKOVMay 19, 2023
- Eleonora Mikhailovna FEDORENKOMay 19, 2023
- Vitaly Alexandrovich SUKMay 19, 2023