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.
- Pavel Alekseevich MARINYCHEVJul 20, 2023
- Sergey Borisovich KOROLEVJul 20, 2023
- Ilya Eduardovich TOROSOVJul 20, 2023
- Valeriy Yevgenyevich CHEKALOVJul 20, 2023
- Igor Mikhailovich STRAMILOVJul 20, 2023
- Pavel Nikolaevich SNIKKARSJul 20, 2023
- Yong Hyok RIMJul 20, 2023
- Maksim Valeriovych SOLDATOVJul 20, 2023
- Vasiliy Nikolaevich ANOKHINJul 20, 2023
- Vasiliy Sergeevich OSMAKOVJul 20, 2023
- Ivan CVETICJul 20, 2023
- Vladimir Nikolaevich LEPINJul 20, 2023
- Tatyana Grigoryevna IVANOVAJul 20, 2023
- Anatoliy Anatolyevich SMOLINJul 20, 2023
- Pavel Yurevich SOROKINJul 20, 2023
- Leonid Vladimirovich GORNINJul 20, 2023
- Aleksey Leonidovich KUDRINJul 20, 2023
- Aleksey Igorevich KHERSONTSEVJul 20, 2023
- Youssef BEN AZZAJul 19, 2023
- Younes EL BALLOUTIJul 19, 2023
- Jordan KAMCEVJul 19, 2023
- Othman EL BALLOUTIJul 19, 2023
- Franco TABAREZ MARTINEZJul 19, 2023
- Nestor Isidro PEREZ SALASJul 12, 2023
- Eliseo DE LEON BECERRAJul 12, 2023
- Angel Guillermo ZAMUDIO LERMAJul 12, 2023
- Daniel ZAMUDIO LERMAJul 12, 2023
- Jorge Alberto ZAMUDIO LERMAJul 12, 2023
- Dora Vanessa VALDEZ FERNANDEZJul 12, 2023
- Ricardo PAEZ LOPEZJul 12, 2023
- Noel LOPEZ PEREZJul 12, 2023
- Jeuri LIMON ELENESJul 12, 2023
- Oscar Noe MEDINA GONZALEZJul 12, 2023
- Aleksandar VULINJul 11, 2023
- Andrey Nikolayevich IVANOVJun 27, 2023
- Aleksei Borisovich SUKHODOLOVJun 23, 2023
- Yegor Sergeyevich POPOVJun 23, 2023
- Alfred FUTUYOJun 20, 2023
- Arkan Ahmad 'Abbas AL-MATUTIJun 20, 2023
- Nawaf Ahmad Alwan AL-RASHIDIJun 20, 2023
- James NANDOJun 20, 2023
- Federico HERNANDEZ SANCHEZJun 16, 2023
- Jesus Gerardo CHAVEZ TAMAYOJun 16, 2023
- Fatima del Rocio MALDONADO LOPEZJun 16, 2023
- Ofelia HERNANDEZ SALASJun 16, 2023
- Raul SAUCEDO HUIPIOJun 16, 2023
- Un Jong CHOEJun 15, 2023
- Chol Min CHOEJun 15, 2023
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIJun 8, 2023
- Abdallah Makki Muslih AL-RUFAY'IJun 8, 2023