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.
- Nazim Tofik Ogly EFENDIEVApr 12, 2023
- Roland OEHRIApr 12, 2023
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- Yevgeniy Ivanovich DITRIKHApr 12, 2023
- Shokhrukh Olimdjonovich NASIRKHODJAEVApr 12, 2023
- Vakhtang Ernstovich KOCHAROVApr 12, 2023
- Nasiba Erkinovna NARZIEVAApr 12, 2023
- Gulnoz Zunnurovna KOCHAROVAApr 12, 2023
- Aleksei Vladimirovich BASHKIROVApr 12, 2023
- Varvara Andreevna SKOCHApr 12, 2023
- Nikolay Nikolayevich KOSOVApr 12, 2023
- Georgy Nugzarovich POTAPOVApr 12, 2023
- Sami Mahmud Mohammed AL-URAYDIApr 11, 2023
- Gary BODEAUApr 5, 2023
- Teddy Zina RAHMEApr 4, 2023
- Raymond Zina RAHMEApr 4, 2023
- Ashot MKRTYCHEVMar 30, 2023
- Samer Kamal AL-ASSADMar 28, 2023
- Hassan Muhammad DAQQOUMar 28, 2023
- Khalid QADDOURMar 28, 2023
- Wassim AL-ASSADMar 28, 2023
- Noah ZAITARMar 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
- Dzyanis Uladzimiravich DUKMar 24, 2023
- Alena Anatolieuna BALDOUSKAYAMar 24, 2023
- Ihar Vasilyevich KARPENKAMar 24, 2023
- Alena Kanstantsinauna KUNTSEVICHMar 24, 2023
- Katsyaryna Alyaksandrauna FEDASENKAMar 24, 2023
- Alyaksandr Henadzievich TKACHOUMar 24, 2023
- Alyaksandr Uladzimiravich YUZHYKMar 24, 2023
- Murat BUKEYMar 21, 2023
- Asghar MAHMOUDIMar 21, 2023
- Amanallah PAIDARMar 21, 2023
- Dragan STANKOVICMar 15, 2023
- Osman MEHMEDAGICMar 15, 2023
- Edin GACANINMar 15, 2023
- Yun Xia YUANMar 9, 2023
- Habib SHAHSAVARIMar 8, 2023
- Dariush BAKHSHIMar 8, 2023
- Sayyed Abdolrahim MOUSAVIMar 8, 2023
- Ali CHAHARMAHALIMar 8, 2023
- Gholamreza RAMEZANIAN SANIMar 8, 2023
- Mahdi AMIRIMar 8, 2023
- Bahram ABDOLLAHINEJADMar 8, 2023
- Reza ASGHARIANMar 8, 2023
- Oleg Mikhailovich SVIRIDENKOMar 3, 2023