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.
- Yuriy Igorevich GUDILINOct 26, 2022
- Olga Yurievna GRAKOct 26, 2022
- Igor Yuryevich CHAYKAOct 26, 2022
- Aleksei Valeryevich TROSHINOct 26, 2022
- Ivan Aleksandrovich ZAVOROTNYIOct 26, 2022
- Reinaldo Gregorio Lenin CERNA JUAREZOct 24, 2022
- Yury Yuryevich OREKHOVOct 19, 2022
- Juan Francisco VALENZUELA VALENZUELAOct 19, 2022
- Raul RIVAS CHAIRESOct 19, 2022
- Hector Alfonso ARAUJO PERALTAOct 19, 2022
- Ahmed Hasan Ali Sulaiman MATAANOct 17, 2022
- Khalif ADALEOct 17, 2022
- Abdullahi JEERIOct 17, 2022
- Mustaf 'ATOOct 17, 2022
- Yasir JIISOct 17, 2022
- Mohamoud Abdi ADENOct 17, 2022
- Abdi SAMADOct 17, 2022
- Yusuf Ahmed Hajji NUROWOct 17, 2022
- Abdirahman NUREYOct 17, 2022
- Mohamed Ali BADAASOct 17, 2022
- Hassan AFGOOYEOct 17, 2022
- Abdikarim Hussein GAGAALEOct 17, 2022
- Mohamed MIREOct 17, 2022
- Mohamed Hussein SALADOct 17, 2022
- Shih Huan CHENOct 7, 2022
- Teo Boon CHINGOct 7, 2022
- Kee Seng KWEKOct 7, 2022
- Aung Moe MYINTOct 6, 2022
- Eisa ZAREPOUROct 6, 2022
- Yadollah JAVANIOct 6, 2022
- Hossein RAHIMIOct 6, 2022
- Hossein NEJATOct 6, 2022
- Hossein SAJEDINIAOct 6, 2022
- Vahid Mohammad Naser MAJIDOct 6, 2022
- Myo THITSAROct 6, 2022
- Fadil NOVALICOct 3, 2022
- Aleksandr Pavlovich SARKISYANSep 30, 2022
- Yuliya Sergeyevna SHOIGUSep 30, 2022
- Yuriy Valeryevich CHECHIKHINSep 30, 2022
- Olga Nikolaevna SKOROBOGATOVASep 30, 2022
- Dmitrii Vladimirovich GALINSep 30, 2022
- Sergey Vyacheslavovich BYZOVSep 30, 2022
- Vladimir Aleksandrovich IVANOVSep 30, 2022
- Andrei Vladimirovich KHOKHLOVSep 30, 2022
- Irina Aleksandrovna SHOIGUSep 30, 2022
- Ilya Dmitrievich MEDVEDEVSep 30, 2022
- Aleksandr Mikhaylovich MISHUSTINSep 30, 2022
- Natalya Vladimirovna BEGLOVASep 30, 2022
- Aleksey Mikhaylovich MISHUSTINSep 30, 2022
- Vladlena Yuryevna MISHUSTINASep 30, 2022