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.
- Leyla Rinatovna FAZLEEVAMay 19, 2023
- Sergey Gennadevich MALYSHEVMay 19, 2023
- Yulia Aleksandrovna SERGEEVAMay 19, 2023
- Sergey Yevgenyevich VELICHKOMay 19, 2023
- Edwin Onno VAN INGENMay 19, 2023
- Dirk TROENDLEMay 19, 2023
- Sergey Sergeevich KRAVTSOVMay 19, 2023
- Vadim Veniaminovich GARSHINMay 19, 2023
- Alexander SAKULINMay 19, 2023
- Vladimir Stefanovich LITVINENKOMay 19, 2023
- Aleksandr Gennadievich RAZORENOVMay 19, 2023
- Pascal Dominik BUECHELMay 19, 2023
- Anton Yuryevich LESTAFYEMay 19, 2023
- Evgueni KOSTIOUKMay 19, 2023
- Anton Anatolyevich EFIMOVMay 19, 2023
- Anselm Oskar SCHMUCKIMay 19, 2023
- Andrey Vladimirovich TIMOSHINMay 19, 2023
- Natalya Yuryevna VINOGRADOVAMay 19, 2023
- Jacek Romuald SWINIARSKIMay 19, 2023
- John Desmond HANAFINMay 19, 2023
- Sharda SUBRAMANIAMMay 19, 2023
- Surya Visesh DUTTAMay 19, 2023
- Mikhail Pavlovich MATVEEVMay 16, 2023
- Saul PAEZ LOPEZMay 9, 2023
- Joaquin GUZMAN LOPEZMay 9, 2023
- Raymundo PEREZ URIBEMay 9, 2023
- Mario Esteban OGAZON SEDANOMay 9, 2023
- Kubilay SARIMay 2, 2023
- Omar ALSHEAKMay 2, 2023
- Pedro RIVAS SANCHEZApr 27, 2023
- Rouhollah BAZGHANDIApr 27, 2023
- Ian Jassiel GONZALEZ VILLEGASApr 27, 2023
- Clemente PADILLA ZARATEApr 27, 2023
- Mohammad Mehdi SAYYARIApr 27, 2023
- Horacio Edmundo LELO DE LARREA VENTIMILLAApr 27, 2023
- Brayan Moises LUQUIN RODRIGUEZApr 27, 2023
- Mohammad Hassan MOHAGHEGHIApr 27, 2023
- Luis Lorenzo GOMEZ ARIASApr 27, 2023
- Eduardo PARDO ESPINOApr 27, 2023
- Huihui WUApr 24, 2023
- Hung Man CHENGApr 24, 2023
- Ahmad Khadem SEYEDOSHOHADAApr 24, 2023
- Seyyed Mohammad Amin AGHAMIRIApr 24, 2023
- Parviz ABSALANApr 24, 2023
- Salman ADINEHVANDApr 24, 2023
- Amanollah GOSHTASBIApr 24, 2023
- Hyon Sop SIMApr 24, 2023
- Mehdi KHOSHGHADAMApr 19, 2023
- Octavio Ernesto ROTHSCHUH ANDINOApr 19, 2023
- Ernesto Leonel RODRIGUEZ MEJIAApr 19, 2023