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.
- Horacio Manuel CARTES JARAJan 26, 2023
- Hugo Adalberto VELAZQUEZ MORENOJan 26, 2023
- Andrey Vladimirovich BUROVJan 26, 2023
- Dmitriy Nikolaevich BEZRUKIKHJan 26, 2023
- Sergei Nikolaevich ADONEVJan 26, 2023
- Sergey Leonidovich BATEKHINJan 26, 2023
- Aleksei Alekseevich MALYAREVICHJan 26, 2023
- Luka Sergeevich ADONYEVJan 26, 2023
- Denis Valentinovich MANTUROVJan 26, 2023
- Filipp Sergeevich ADONYEVJan 26, 2023
- Arkadiy Aleksandrovich GOSTEVJan 26, 2023
- Valery Nikolayevich ZAKHAROVJan 26, 2023
- Boris Yakovlevich RAPOPORTJan 26, 2023
- Aleksandr Aleksandrovich IVANOVJan 26, 2023
- Alan Valeryevich LUSHNIKOVJan 26, 2023
- Yan Valentinovich NOVIKOVJan 26, 2023
- Aleksandr Dmitrievich KHARICHEVJan 26, 2023
- Gulsina Akhatovna MINNIKHANOVAJan 26, 2023
- Rustam Nurgaliyevich MINNIKHANOVJan 26, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023
- Rani Hassan MOUKALLEDJan 24, 2023
- Hassan Ahmed MOUKALLEDJan 24, 2023
- Hossein TANAVARJan 23, 2023
- Kourosh ASIABANIJan 23, 2023
- Aliasghar NOROUZIJan 23, 2023
- Yahya ALA'ODDINIJan 23, 2023
- Jamal BABAMORADIJan 23, 2023
- Mohammad Nazar AZIMIJan 23, 2023
- Ahmad KARIMIJan 23, 2023
- Seyyed Aminollah Emami TABATABAIJan 23, 2023
- Mojtaba FADAJan 23, 2023
- Naser RASHEDIJan 23, 2023
- Vali ARLANIZADEHJan 6, 2023
- Nader Khoon SIAVASHJan 6, 2023
- Reza KHAKIJan 6, 2023
- Ghassem DAMAVANDIANJan 6, 2023
- Hamidreza SHARIFI-TEHRANIJan 6, 2023
- Majid Reza NIYAZI-ANGILIJan 6, 2023
- Seyed Hojatollah GHOREISHIJan 6, 2023
- Umar Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Lu'ay Jasim Hammadi AL-JUBURIJan 5, 2023
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIJan 5, 2023
- Mohammad Jafar MONTAZERIDec 21, 2022
- Hossein MAROUFIDec 21, 2022
- Seyed Sadegh HOSSEINIDec 21, 2022
- Moslem MOEINDec 21, 2022
- Hassan HASSANZADEHDec 21, 2022
- Denis Vladimirovich PASLERDec 15, 2022
- Alexander Viktorovich GUSEVDec 15, 2022