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.
- Boris Safarovich EBZEEVDec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Liudmila Leonidovna MARKINADec 9, 2022
- Alpha CONDEDec 9, 2022
- Oscar Rolando CASTRODec 9, 2022
- Jorge Estuardo VARGAS MORALESDec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Apollo Carreon QUIBOLOYDec 9, 2022
- Natalya Alekseevna BUDARINADec 9, 2022
- Ella Aleksandrovna PAMFILOVADec 9, 2022
- Nikolay Ivanovich BULAEVDec 9, 2022
- Zhenyu LIDec 9, 2022
- Xinrong ZHUODec 9, 2022
- Murat TEKEDec 8, 2022
- Mustafa Omer KAPTANDec 8, 2022
- Kasim OZTASDec 8, 2022
- Sitki AYANDec 8, 2022
- Bahaddin AYANDec 8, 2022
- Herve FOURCANDDec 2, 2022
- Rony CELESTINDec 2, 2022
- Naser Hassan NESERDec 1, 2022
- Hassan KHALILDec 1, 2022
- Il Ho JONDec 1, 2022
- Jin YUDec 1, 2022
- Su Gil KIMDec 1, 2022
- Adel Mohamad MANSOURDec 1, 2022
- Osama MEHMOODNov 30, 2022
- Mufti Hazrat DEROJINov 30, 2022
- Muhammad MARUFNov 30, 2022
- Atif Yahya GHOURINov 30, 2022
- Mohammad Taghi OSANLOONov 23, 2022
- Hassan ASGARINov 23, 2022
- Alireza MORADINov 23, 2022
- Dmitry KUDRYAKOVNov 18, 2022
- Johnny HURTADO OLASCOAGANov 17, 2022
- Jose Alfredo HURTADO OLASCOAGANov 17, 2022
- Ameneh Sadat ZABIHPOURNov 16, 2022
- Mohsen BARMAHANINov 16, 2022
- Ahmad NOROOZINov 16, 2022
- Ali REZVANINov 16, 2022
- Peyman JEBELLINov 16, 2022
- Yoosef POURANVARINov 16, 2022
- Abbas DJUMANov 15, 2022
- Tigran Khristoforovich SRABIONOVNov 15, 2022
- Amina Suleymanovna KERIMOVANov 14, 2022
- Jacques PASCHENov 14, 2022
- Mikhail Ilyich PAVLYUKNov 14, 2022
- Said Suleymanovich KERIMOVNov 14, 2022