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.
- Nadia Camila TARDENCILLA RODRIGUEZApr 19, 2023
- Ali NACHARApr 18, 2023
- Hussein Moussa NACHARApr 18, 2023
- Mohamad WEHBEApr 18, 2023
- Hind Nazem AHMADApr 18, 2023
- Mohamad Hassan ISMAILApr 18, 2023
- Rima Yaacoub BAKERApr 18, 2023
- Mohamad Hussein HIJAZIApr 18, 2023
- Fadi SADERApr 18, 2023
- Ali MOSSALEMApr 18, 2023
- Maricel Factura FRANCISCOApr 18, 2023
- Rami Yaacoub BAKERApr 18, 2023
- Fadi Abbas SAADApr 18, 2023
- Bassem MURADApr 18, 2023
- Rim NASSERApr 18, 2023
- Ali OSSEIRANApr 18, 2023
- Sundar NAGARAJANApr 18, 2023
- Daoud EL RIZApr 18, 2023
- Mohamad KHAWAJAApr 18, 2023
- Firas Nazem AHMADApr 18, 2023
- Ibrahim Fadel GHADDARApr 18, 2023
- Yonghao WUApr 14, 2023
- Ana Gabriela RUBIO ZEAApr 14, 2023
- Huatao YAOApr 14, 2023
- Yaqin WUApr 14, 2023
- Hongfei WANGApr 14, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- Vladimir Nikitovich SKOCHApr 12, 2023
- Alim Khazkhismelovich FIROVApr 12, 2023
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- Roland OEHRIApr 12, 2023
- Evgeny Markovich PAKERMANOVApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- Natan Adadievich VINERApr 12, 2023
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- Gulnoz Zunnurovna KOCHAROVAApr 12, 2023
- Yevgeniy Ivanovich DITRIKHApr 12, 2023
- Varvara Andreevna SKOCHApr 12, 2023
- Aleksei Vladimirovich BASHKIROVApr 12, 2023
- Nazim Tofik Ogly EFENDIEVApr 12, 2023
- Christodoulos Georgiou VASSILIADESApr 12, 2023
- Shokhrukh Olimdjonovich NASIRKHODJAEVApr 12, 2023
- Nasiba Erkinovna NARZIEVAApr 12, 2023
- Vakhtang Ernstovich KOCHAROVApr 12, 2023
- Grigoriy Igorevich GRIGORIEVApr 12, 2023
- Giorgos VASSILIADESApr 12, 2023
- Marat Shakirzyanovich KHUSNULLINApr 12, 2023
- Anna Maria VASSILIADESApr 12, 2023
- Saodat Burxanovna NARZIEVAApr 12, 2023