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.
- Alireza KASHANIMEHRMay 25, 2022
- Ahmed Sharif Abdallah ODEHMay 24, 2022
- Hisham Younis Yahia QAFISHEHMay 24, 2022
- Usama ALIMay 24, 2022
- Abdallah Yusuf Faisal SABRIMay 24, 2022
- Hussein Kamel ATTIAMay 19, 2022
- Ali Reda ABDALLAHMay 19, 2022
- Joseph Ilya HAIDAMOUSMay 19, 2022
- Hussein Ahmad Jalal ABDALLAHMay 19, 2022
- Ahmad Jalal Reda ABDALLAHMay 19, 2022
- Hussein Reda ABDALLAHMay 19, 2022
- Dwi Dahlia SUSANTIMay 9, 2022
- Rudi HERYADIMay 9, 2022
- Dini RAMADHANIMay 9, 2022
- Muhammad Dandi ADHIGUNAMay 9, 2022
- Ari KARDIANMay 9, 2022
- Stanislav Konstantinovich KUZNETSOVMay 8, 2022
- Bella Ilyinichna ZLATKISMay 8, 2022
- Sergey Aleksandrovich MALTSEVMay 8, 2022
- Olga Yuryevna GOLODETSMay 8, 2022
- Anatoliy Leonidovich POPOVMay 8, 2022
- Kirill Aleksandrovich TSAREVMay 8, 2022
- Alexander Ivanovich SOBOLMay 8, 2022
- Aleksandr Mikhailovich STEPANOVMay 8, 2022
- Aleksander Yurievich MURANOVMay 8, 2022
- Vladimir Nikolaevich VINOKUROVMay 8, 2022
- Vyacheslav Aleksandrovich TYURINMay 8, 2022
- Tigran Garikovich KHACHATUROVMay 8, 2022
- Elena Adolfovna BORISENKOMay 8, 2022
- Mikhail Nikolaevich ROSSEEVMay 8, 2022
- Famil Kamil Ogly SADYGOVMay 8, 2022
- Vladimir Markovich RYSKINMay 8, 2022
- Aleksei Valerievich POPOVICHMay 8, 2022
- Viktor Alekseevich KOMANOVMay 8, 2022
- Dmitrii Vladimirovich ZAUERSMay 8, 2022
- Yuriy Garunovich GAZARYANMay 8, 2022
- Aleksei Anatolievich MATVEEVMay 8, 2022
- Yurii Nikolaevich SHAMALOVMay 8, 2022
- Anatolii Anatolyevich GAVRILENKOMay 8, 2022
- Denis Valentinovich KAMYSHEVMay 8, 2022
- Igor Valerievich RUSANOVMay 8, 2022
- Mikhail Leonidovich SEREDAMay 8, 2022
- Aleksei Petrovich BELOUSMay 8, 2022
- Ilya Vladimirovich YELISEYEVMay 8, 2022
- Natalya Vladislavovna PUZYRNIKOVAMay 8, 2022
- Irina Aleksandrovna KAPLUNNIKMay 8, 2022
- Sergey Georgievich RUSANOVApr 20, 2022
- Mikhail Aleksandrovich LESHCHENKOApr 20, 2022
- Mikhail Ilich YAKUSHEVApr 20, 2022
- Nikita MELIKOVApr 20, 2022