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.
- Firuza Nazimovna KERIMOVANov 14, 2022
- Nariman Gadzhievich GADZHIEVNov 14, 2022
- Gulnara Suleymanovna KERIMOVANov 14, 2022
- Laurin KATZNov 14, 2022
- Murat Magomedovich ALIEVNov 14, 2022
- Martinus Pterus Henrikus DE KONINGNov 9, 2022
- Alex Adrianus Martinus PEIJNENBURGNov 9, 2022
- Mohamad Irshad Mohamad HARIS NIZARNov 9, 2022
- Matthew Simon GRIMMNov 9, 2022
- Musab TURKMENNov 9, 2022
- Kyaw Min OONov 8, 2022
- Zhiyong YANNov 8, 2022
- Sok RINov 8, 2022
- Mohamad AKBARNov 7, 2022
- Umar AKBARNov 7, 2022
- Yunus Mohamad AKBARNov 7, 2022
- Nufael AKBARNov 7, 2022
- Youri LATORTUENov 4, 2022
- Joseph LAMBERTNov 4, 2022
- Edman NAFRIEHNov 3, 2022
- Gregorio FAZZONENov 3, 2022
- Rouzbeh ZAHEDINov 3, 2022
- Mohamed EL ZEINNov 3, 2022
- Viktor Sergiyovich ARTEMOVNov 3, 2022
- Mahad Isse ADENNov 1, 2022
- Ahmed Haji Ali Haji OMARNov 1, 2022
- Liibaan Yousuf MOHAMEDNov 1, 2022
- Abdirahman Fahiye ISSE MOHAMUDNov 1, 2022
- Isse Mohamoud YUSUFNov 1, 2022
- Mohamed Ahmed QAHIYENov 1, 2022
- Abdirahman Mohamed OMARNov 1, 2022
- Osama Abdelmongy Abdalla BAKRNov 1, 2022
- Hedayat FARZADIOct 26, 2022
- Abbas NILFORUSHANOct 26, 2022
- Mohammad KAZEMIOct 26, 2022
- Morteza PIRIOct 26, 2022
- Mohammad Hossein KHOSRAVIOct 26, 2022
- Hossein Modarres KHIABANIOct 26, 2022
- Ahmad SHAFAHIOct 26, 2022
- Mohammad Reza OSTADOct 26, 2022
- Vladimir PLAHOTNIUCOct 26, 2022
- Mohammad Reza MIRHEYDARYOct 26, 2022
- Murad FATHIOct 26, 2022
- Heidar PASANDIDEHOct 26, 2022
- Seyyed Heshmatollah Hayat AL-GHAIBOct 26, 2022
- Seyed Mojtaba MOSTAFAVIOct 26, 2022
- Farzin KARIMIOct 26, 2022
- Ilan Mironovich SHOROct 26, 2022
- Sara Lvovna SHOROct 26, 2022
- Olga Yurievna GRAKOct 26, 2022