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.
- Aleksey Sambuyevich TSYDENOVFeb 24, 2023
- Igor Yuryevich BABUSHKINFeb 24, 2023
- Andrey Aleksandrovich UGLOVFeb 24, 2023
- Andrey Igorevich MASALOVICHFeb 24, 2023
- Ludim ZAMUDIO LERMAFeb 22, 2023
- Ludim ZAMUDIO IBARRAFeb 22, 2023
- Luis Alfonso ZAMUDIO LERMAFeb 22, 2023
- Luis Gerardo FLORES MADRIDFeb 22, 2023
- Jose Santana ARREDONDO BELTRANFeb 22, 2023
- Ernesto MACHADO TORRESFeb 22, 2023
- Rumen Stoyanov OVCHAROVFeb 10, 2023
- Aleksandar Hristov NIKOLOVFeb 10, 2023
- Vladislav Ivanov GORANOVFeb 10, 2023
- Nikolay Simeonov MALINOVFeb 10, 2023
- Ivan Kirov GENOVFeb 10, 2023
- Vitaly Nikolayevich KOVALEVFeb 9, 2023
- Valery SEDLETSKIFeb 9, 2023
- Ivan Vasilyevich VAKHROMEYEVFeb 9, 2023
- Maksim Sergeevich MIKHAILOVFeb 9, 2023
- Dmitry PLESHEVSKIYFeb 9, 2023
- Valentin Olegovich KARYAGINFeb 9, 2023
- Mikhail ISKRITSKYFeb 9, 2023
- Yulan Adonay ARCHAGA CARIASFeb 8, 2023
- David Elias CAMPBELL LICONAFeb 8, 2023
- Mohammad Reza MOHAMMADIFeb 3, 2023
- Mohsen ASADIFeb 3, 2023
- Abulghasem VALAGOHARFeb 3, 2023
- Hossein SHAMSABADIFeb 3, 2023
- Abualfazl NAZERIFeb 3, 2023
- Abulfazl SALEHNEJADFeb 3, 2023
- Mohammad Sadegh Heidari MOUSAFeb 3, 2023
- Gilad PIFLAKSFeb 1, 2023
- Stanislav VOLFOVICHFeb 1, 2023
- Ariel VOLFOVICHFeb 1, 2023
- Igor PALNYCHENKOFeb 1, 2023
- Marks BLATSFeb 1, 2023
- Igor Vladimirovich ZIMENKOVFeb 1, 2023
- Maks Borisovich PIFLAKSFeb 1, 2023
- Jonatan ZIMENKOVFeb 1, 2023
- Serena Bee Lin NGFeb 1, 2023
- Alexander VOLFOVICHFeb 1, 2023
- Than MINJan 31, 2023
- Aung MINJan 31, 2023
- Htoo Htwe TAY ZAJan 31, 2023
- Myo Myint OOJan 31, 2023
- Hla SWEJan 31, 2023
- Htun AUNGJan 31, 2023
- Nelton SANTISO AGUILAJan 30, 2023
- Jason Antonio YANG LOPEZJan 30, 2023
- Jose Angel RIVERA ZAZUETAJan 30, 2023