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.
- Nasiba Erkinovna NARZIEVAApr 12, 2023
- Georgy Nugzarovich POTAPOVApr 12, 2023
- Nikolay Nikolayevich KOSOVApr 12, 2023
- Sami Mahmud Mohammed AL-URAYDIApr 11, 2023
- Gary BODEAUApr 5, 2023
- Raymond Zina RAHMEApr 4, 2023
- Teddy Zina RAHMEApr 4, 2023
- Ashot MKRTYCHEVMar 30, 2023
- Khalid QADDOURMar 28, 2023
- Noah ZAITARMar 28, 2023
- Hassan Muhammad DAQQOUMar 28, 2023
- Samer Kamal AL-ASSADMar 28, 2023
- Wassim AL-ASSADMar 28, 2023
- Imad ABU ZUREIKMar 28, 2023
- Valery Valerievich IVANKOVICHMar 24, 2023
- Sergei Olegovich NIKIFOROVICHMar 24, 2023
- Tun Min LATTMar 24, 2023
- Win Min SOEMar 24, 2023
- Alena Kanstantsinauna KUNTSEVICHMar 24, 2023
- Dzyanis Uladzimiravich DUKMar 24, 2023
- Alyaksandr Uladzimiravich YUZHYKMar 24, 2023
- Ihar Vasilyevich KARPENKAMar 24, 2023
- Katsyaryna Alyaksandrauna FEDASENKAMar 24, 2023
- Alyaksandr Henadzievich TKACHOUMar 24, 2023
- Alena Anatolieuna BALDOUSKAYAMar 24, 2023
- Asghar MAHMOUDIMar 21, 2023
- Murat BUKEYMar 21, 2023
- Amanallah PAIDARMar 21, 2023
- Osman MEHMEDAGICMar 15, 2023
- Edin GACANINMar 15, 2023
- Yun Xia YUANMar 9, 2023
- Habib SHAHSAVARIMar 8, 2023
- Ali CHAHARMAHALIMar 8, 2023
- Sayyed Abdolrahim MOUSAVIMar 8, 2023
- Dariush BAKHSHIMar 8, 2023
- Gholamreza RAMEZANIAN SANIMar 8, 2023
- Bahram ABDOLLAHINEJADMar 8, 2023
- Reza ASGHARIANMar 8, 2023
- Mahdi AMIRIMar 8, 2023
- Elena Anatolievna LENSKAYAMar 3, 2023
- Danila Yurievich MIKHEEVMar 3, 2023
- Ilya Pavlovich KOZLOVMar 3, 2023
- Oleg Mikhailovich SVIRIDENKOMar 3, 2023
- Diana Igorevna MISHCHENKOMar 3, 2023
- Andrei Andreevich ZADACHINMar 3, 2023
- Kil Su HWANGMar 1, 2023
- Hwa Song PAKMar 1, 2023
- Jesus CISNEROS HERNANDEZFeb 28, 2023
- Sergei Valentinovich PETROVFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023