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.
- Holger LENGNov 14, 2022
- Inga RETTICHNov 14, 2022
- Hugo Ange Christophe STUDHALTERNov 14, 2022
- Jeremy Eric Camille STUDHALTERNov 14, 2022
- Alexander-Walter STUDHALTERNov 14, 2022
- Amina Suleymanovna KERIMOVANov 14, 2022
- Firuza Nazimovna KERIMOVANov 14, 2022
- Nariman Gadzhievich GADZHIEVNov 14, 2022
- Said Suleymanovich KERIMOVNov 14, 2022
- Gulnara Suleymanovna KERIMOVANov 14, 2022
- Jacques PASCHENov 14, 2022
- Mikhail Ilyich PAVLYUKNov 14, 2022
- Murat Magomedovich ALIEVNov 14, 2022
- Laurin KATZNov 14, 2022
- Matthew Simon GRIMMNov 9, 2022
- Mohamad Irshad Mohamad HARIS NIZARNov 9, 2022
- Musab TURKMENNov 9, 2022
- Martinus Pterus Henrikus DE KONINGNov 9, 2022
- Alex Adrianus Martinus PEIJNENBURGNov 9, 2022
- Zhiyong YANNov 8, 2022
- Sok RINov 8, 2022
- Kyaw Min OONov 8, 2022
- Yunus Mohamad AKBARNov 7, 2022
- Umar AKBARNov 7, 2022
- Nufael AKBARNov 7, 2022
- Mohamad AKBARNov 7, 2022
- Youri LATORTUENov 4, 2022
- Joseph LAMBERTNov 4, 2022
- Tatiana RYABIKOVANov 3, 2022
- Gregorio FAZZONENov 3, 2022
- Edman NAFRIEHNov 3, 2022
- Mohamed EL ZEINNov 3, 2022
- Rouzbeh ZAHEDINov 3, 2022
- Viktor Sergiyovich ARTEMOVNov 3, 2022
- Mahad Isse ADENNov 1, 2022
- Abdirahman Fahiye ISSE MOHAMUDNov 1, 2022
- Mohamed Ahmed QAHIYENov 1, 2022
- Ahmed Haji Ali Haji OMARNov 1, 2022
- Liibaan Yousuf MOHAMEDNov 1, 2022
- Isse Mohamoud YUSUFNov 1, 2022
- Abdirahman Mohamed OMARNov 1, 2022
- Osama Abdelmongy Abdalla BAKRNov 1, 2022
- Mohammad Reza MIRHEYDARYOct 26, 2022
- Hedayat FARZADIOct 26, 2022
- Mohammad Hossein KHOSRAVIOct 26, 2022
- Vladimir PLAHOTNIUCOct 26, 2022
- Morteza PIRIOct 26, 2022
- Hossein Modarres KHIABANIOct 26, 2022
- Mohammad KAZEMIOct 26, 2022
- Ahmad SHAFAHIOct 26, 2022