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.
- Mohammad ROSTAMI CHESHMEH GACHISep 22, 2022
- Salar ABNOUSHSep 22, 2022
- Kiyumars HEIDARISep 22, 2022
- Manouchehr AMANOLLAHISep 22, 2022
- Qasem REZAEISep 22, 2022
- Haj Ahmad MIRZAEISep 22, 2022
- Ramzan Akhmatovich KADYROVSep 15, 2022
- Tabarik Ramzanovna KADYROVASep 15, 2022
- Viktor Andriyovych EMELIANENKOSep 15, 2022
- Ihor Ihorovych SEMENCHEVSep 15, 2022
- Vladimir Aleksandrovich BESPALOVSep 15, 2022
- Yan Igorevich PETROVSKIYSep 15, 2022
- Dmitry Sergeevich GRAMASHOVSep 15, 2022
- Anton Viktorovich KOLTSOVSep 15, 2022
- Serhiy Mykolayovych CHEREVKOSep 15, 2022
- Volodymyr Volodymyrovich BANDURASep 15, 2022
- Valery Mykhailovych PAKHNYTSSep 15, 2022
- Vladimir Valerievich KOMLEVSep 15, 2022
- Viktor Olegovich ZHIDKOVSep 15, 2022
- Oleksandr Fedorovych SAULENKOSep 15, 2022
- Alexey Yurevich MILCHAKOVSep 15, 2022
- Hennadiy Oleksandrovych SHELESTENKOSep 15, 2022
- Andriy Leonidovich SIGUTASep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- Mykyta Ivanovich SAMOILENKOSep 15, 2022
- Pavel Velerevich KRYLLOSep 15, 2022
- Yevhen Vitaliiovych BALYTSKYISep 15, 2022
- Turpal-Ali Vakhayevich IBRAGIMOVSep 15, 2022
- Oleksiy Sergeevich SELIVANOVSep 15, 2022
- Maria Alexeyevna LVOVA-BELOVASep 15, 2022
- Volodymyr Valeriyovych ROGOVSep 15, 2022
- Mariya Gennadevna ERMAKOVASep 15, 2022
- Tetyana Oleksandrivna KUZ'MYCHSep 15, 2022
- Eddie Vladimirovich ASTANINSep 15, 2022
- Oleksandr Yuriyovych KOBETSSep 15, 2022
- Sergei Viktorovich BULGAKOVSep 15, 2022
- Aminat AKHMADOVASep 15, 2022
- Tetyana Yuriivna TUMILINASep 15, 2022
- Pavlo Ihorovych FILIPCHUKSep 15, 2022
- Mikhail Leonidovich RODIKOVSep 15, 2022
- Andriy Yuriovych TROFIMOVSep 15, 2022
- Maxim Stanislavovich ORESHKINSep 15, 2022
- Medni Musaevna KADYROVASep 15, 2022
- Fatima Shaykhievna KHAZUEVASep 15, 2022
- Ayshat Ramzanovna KADYROVASep 15, 2022
- Karina Ramzanovna KADYROVASep 15, 2022
- Stephen MUTAMBASep 15, 2022
- Andrey Nikolayevich DOLGOPOLOVSep 15, 2022
- Mikhail Nikolaevich BELOUSOVSep 15, 2022
- Viktor Anatolyevich MOZHELYANSKIYSep 15, 2022