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