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.
- Shih Huan CHENOct 7, 2022
- Teo Boon CHINGOct 7, 2022
- Kee Seng KWEKOct 7, 2022
- Hlaing Moe MYINTOct 6, 2022
- Eisa ZAREPOUROct 6, 2022
- Aung Moe MYINTOct 6, 2022
- Hossein NEJATOct 6, 2022
- Vahid Mohammad Naser MAJIDOct 6, 2022
- Hossein SAJEDINIAOct 6, 2022
- Yadollah JAVANIOct 6, 2022
- Hossein RAHIMIOct 6, 2022
- Myo THITSAROct 6, 2022
- Slobodan STANKOVICOct 3, 2022
- Fadil NOVALICOct 3, 2022
- Andrei Vladimirovich KHOKHLOVSep 30, 2022
- Ilya Dmitrievich MEDVEDEVSep 30, 2022
- Natalya Vladimirovna BEGLOVASep 30, 2022
- Roman Viktorovich ZOLOTOVSep 30, 2022
- Irina Aleksandrovna SHOIGUSep 30, 2022
- Yuriy Valeryevich CHECHIKHINSep 30, 2022
- Olga Nikolaevna SKOROBOGATOVASep 30, 2022
- Yuliya Sergeyevna SHOIGUSep 30, 2022
- Aleksandr Valentinovich NOVAKSep 30, 2022
- Sergey Vladimirovich MATVIYENKOSep 30, 2022
- Aleksey Mikhaylovich MISHUSTINSep 30, 2022
- Olga Sergeevna SOBYANINASep 30, 2022
- Anna Sergeevna ERSHOVASep 30, 2022
- Olga Aleksandrovna BEGLOVASep 30, 2022
- Aleksandr Pavlovich SARKISYANSep 30, 2022
- Yuliya Aleksandrovna BELOVASep 30, 2022
- Dmitrii Vladimirovich GALINSep 30, 2022
- Kseniya Sergeyevna SHOIGUSep 30, 2022
- Vladimir Aleksandrovich IVANOVSep 30, 2022
- Svetlana Vladimirovna MEDVEDEVASep 30, 2022
- Aleksandr Mikhaylovich MISHUSTINSep 30, 2022
- Vladlena Yuryevna MISHUSTINASep 30, 2022
- Zhanna Viktorovna ZOLOTOVASep 30, 2022
- Sergey Vyacheslavovich BYZOVSep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Petr Olegovich TOLSTOYSep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Vladislav Alexandrovich TRETIAKSep 30, 2022
- Vladimir Mikhailovich NOVIKOVSep 30, 2022
- Lyudmila Borisovna NARUSOVASep 30, 2022
- Aleksandr Nikolaevich NEKRASOVSep 30, 2022
- Alexey Gennadievich NECHAEVSep 30, 2022
- Vasily Ivanovich PISKAREVSep 30, 2022
- Artem Pavlovich METELEVSep 30, 2022
- Tatiana Vasilievna SOLOMATINASep 30, 2022
- Maksim Gennadyevich KAVDZHARADZESep 30, 2022