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.
- Yevgeniy Radionovich KIMDec 9, 2022
- Andrey Yurievich SHUTOVDec 9, 2022
- Boris Safarovich EBZEEVDec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022
- Ali Akbar JAVIDANDec 9, 2022
- Jorge Estuardo VARGAS MORALESDec 9, 2022
- Oscar Rolando CASTRODec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Alpha CONDEDec 9, 2022
- Myong Chol KIMDec 9, 2022
- Apollo Carreon QUIBOLOYDec 9, 2022
- Igor Borisovich BORISOVDec 9, 2022
- Luis Alfonso CHANG NAVARRODec 9, 2022
- Pavel Viktorovich ANDREEVDec 9, 2022
- Allan Estuardo RODRIGUEZ REYESDec 9, 2022
- Liudmila Leonidovna MARKINADec 9, 2022
- Ebrahim KOUCHAKZAEIDec 9, 2022
- Lyudmila Nikolaevna ZAITSEVADec 9, 2022
- Karim KEITADec 9, 2022
- Hongbo ZHANGDec 9, 2022
- Yingjie WUDec 9, 2022
- ALLAH KARAM AZIZIDec 9, 2022
- Konstantin Sergeevich MAZUREVSKIIDec 9, 2022
- Aleksandr Borisovich KURDIUMOVDec 9, 2022
- Marina Konstantinovna SEREDADec 9, 2022
- Conan Tonathiu CASTRO RAMIREZDec 9, 2022
- Yevgeny Aleksandrovich SHEVCHENKODec 9, 2022
- Nikolay Ivanovich BULAEVDec 9, 2022
- Natalya Alekseevna BUDARINADec 9, 2022
- Ella Aleksandrovna PAMFILOVADec 9, 2022
- Zhenyu LIDec 9, 2022
- Xinrong ZHUODec 9, 2022
- Murat TEKEDec 8, 2022
- Mustafa Omer KAPTANDec 8, 2022
- Bahaddin AYANDec 8, 2022
- Kasim OZTASDec 8, 2022
- Sitki AYANDec 8, 2022
- Rony CELESTINDec 2, 2022
- Herve FOURCANDDec 2, 2022
- Il Ho JONDec 1, 2022
- Jin YUDec 1, 2022
- Su Gil KIMDec 1, 2022
- Adel Mohamad MANSOURDec 1, 2022
- Naser Hassan NESERDec 1, 2022
- Hassan KHALILDec 1, 2022
- Muhammad MARUFNov 30, 2022
- Mufti Hazrat DEROJINov 30, 2022
- Osama MEHMOODNov 30, 2022