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.
- Ivan Kirov GENOVFeb 10, 2023
- Rumen Stoyanov OVCHAROVFeb 10, 2023
- Vitaly Nikolayevich KOVALEVFeb 9, 2023
- Valery SEDLETSKIFeb 9, 2023
- Ivan Vasilyevich VAKHROMEYEVFeb 9, 2023
- Mikhail ISKRITSKYFeb 9, 2023
- Valentin Olegovich KARYAGINFeb 9, 2023
- Maksim Sergeevich MIKHAILOVFeb 9, 2023
- Dmitry PLESHEVSKIYFeb 9, 2023
- David Elias CAMPBELL LICONAFeb 8, 2023
- Yulan Adonay ARCHAGA CARIASFeb 8, 2023
- Abulghasem VALAGOHARFeb 3, 2023
- Abulfazl SALEHNEJADFeb 3, 2023
- Hossein SHAMSABADIFeb 3, 2023
- Mohsen ASADIFeb 3, 2023
- Mohammad Sadegh Heidari MOUSAFeb 3, 2023
- Abualfazl NAZERIFeb 3, 2023
- Mohammad Reza MOHAMMADIFeb 3, 2023
- Ariel VOLFOVICHFeb 1, 2023
- Igor PALNYCHENKOFeb 1, 2023
- Igor Vladimirovich ZIMENKOVFeb 1, 2023
- Jonatan ZIMENKOVFeb 1, 2023
- Stanislav VOLFOVICHFeb 1, 2023
- Marks BLATSFeb 1, 2023
- Serena Bee Lin NGFeb 1, 2023
- Maks Borisovich PIFLAKSFeb 1, 2023
- Alexander VOLFOVICHFeb 1, 2023
- Htoo Htwe TAY ZAJan 31, 2023
- Hla SWEJan 31, 2023
- Htun AUNGJan 31, 2023
- Myo Myint OOJan 31, 2023
- Aung MINJan 31, 2023
- Jose Angel RIVERA ZAZUETAJan 30, 2023
- Nelton SANTISO AGUILAJan 30, 2023
- Jason Antonio YANG LOPEZJan 30, 2023
- Hugo Adalberto VELAZQUEZ MORENOJan 26, 2023
- Luka Sergeevich ADONYEVJan 26, 2023
- Andrey Vladimirovich BUROVJan 26, 2023
- Sergey Leonidovich BATEKHINJan 26, 2023
- Sergei Nikolaevich ADONEVJan 26, 2023
- Dmitriy Nikolaevich BEZRUKIKHJan 26, 2023
- Aleksei Alekseevich MALYAREVICHJan 26, 2023
- Arkadiy Aleksandrovich GOSTEVJan 26, 2023
- Filipp Sergeevich ADONYEVJan 26, 2023
- Denis Valentinovich MANTUROVJan 26, 2023
- Yan Valentinovich NOVIKOVJan 26, 2023
- Valery Nikolayevich ZAKHAROVJan 26, 2023
- Aleksandr Aleksandrovich IVANOVJan 26, 2023
- Alan Valeryevich LUSHNIKOVJan 26, 2023
- Boris Yakovlevich RAPOPORTJan 26, 2023