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.
- Andrey Nikolayevich IVANOVJun 27, 2023
- Aleksei Borisovich SUKHODOLOVJun 23, 2023
- Yegor Sergeyevich POPOVJun 23, 2023
- James NANDOJun 20, 2023
- Alfred FUTUYOJun 20, 2023
- Arkan Ahmad 'Abbas AL-MATUTIJun 20, 2023
- Nawaf Ahmad Alwan AL-RASHIDIJun 20, 2023
- Federico HERNANDEZ SANCHEZJun 16, 2023
- Fatima del Rocio MALDONADO LOPEZJun 16, 2023
- Jesus Gerardo CHAVEZ TAMAYOJun 16, 2023
- Raul SAUCEDO HUIPIOJun 16, 2023
- Ofelia HERNANDEZ SALASJun 16, 2023
- Chol Min CHOEJun 15, 2023
- Un Jong CHOEJun 15, 2023
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIJun 8, 2023
- Abdallah Makki Muslih AL-RUFAY'IJun 8, 2023
- Weisheng SHENJun 6, 2023
- Ghasem HAGHIGHATJun 6, 2023
- Xutong QINJun 6, 2023
- Zunyi WEIJun 6, 2023
- Davoud DAMGHANIJun 6, 2023
- Zeming LIJun 6, 2023
- Jiao GONGJun 6, 2023
- Mary Cruz RODRIGUEZ AGUIRREJun 6, 2023
- Alonso GUERRERO COVARRUBIASJun 6, 2023
- Javier GUERRERO COVARRUBIASJun 6, 2023
- Aleksey Vyacheslavovich LOSEVJun 5, 2023
- Svetlana Andreyevna BOYKOJun 5, 2023
- Anna TRAVNIKOVAJun 5, 2023
- Yury Yuryevich MAKOLOVJun 5, 2023
- Gleb Maksimovich KHLOPONINJun 5, 2023
- Konstantin Prokopyevich SAPOZHNIKOVJun 5, 2023
- Vasiliy Viktorovich GROMOVIKOVJun 5, 2023
- Farhad FATEMIJun 2, 2023
- Pouya PIRHOSSEINLOOJun 2, 2023
- Rouhollah BAZGHANDIJun 1, 2023
- Shahram POURSAFIJun 1, 2023
- Mohammad Reza ANSARIJun 1, 2023
- Reza SERAJJun 1, 2023
- Hossein Hafez AMINIJun 1, 2023
- Mut'i Ma'ruf BALWIMay 30, 2023
- Muhammad Ma'ruf BALWIMay 30, 2023
- Fadel Ma'ruf BALWIMay 30, 2023
- Yunnian GUOMay 30, 2023
- Ruiguang GUOMay 30, 2023
- Mario Ernesto MARTINEZ TREVIZOMay 30, 2023
- Chunyan GUOMay 30, 2023
- Dongdong ZHAOMay 30, 2023
- Ernesto Alonso MACIAS TREVIZOMay 30, 2023
- Cinthia Adriana RODRIGUEZ ALMEIDAMay 30, 2023