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