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.
- Amir Hossein NIKAEEN RAVARISep 14, 2022
- Ahmad KHATIBI AGHADASep 14, 2022
- Mostafa HAJI HOSSEINISep 14, 2022
- Mohammad AGHA AHMADISep 14, 2022
- Mohammad SHAKERI ASHTIJEHSep 14, 2022
- Mo'in MAHDAVISep 14, 2022
- Aliakbar RASHIDI-BARJINISep 14, 2022
- Mojtaba HAJI HOSSEINISep 14, 2022
- Mansour AHMADISep 14, 2022
- Ali AGHA-AHMADISep 14, 2022
- Esmail KHATIBSep 9, 2022
- Rahmatollah HEIDARISep 8, 2022
- Nathaniel MCGILLAug 15, 2022
- Sayma Syrenius CEPHUSAug 15, 2022
- Bill TWEHWAYAug 15, 2022
- Natalya Valeryevna POPOVAAug 2, 2022
- Sergey Vladimirovich YELISEYEVAug 2, 2022
- Andrey Andreevich GURYEVAug 2, 2022
- Dmitriy Aleksandrovich PUMPYANSKIYAug 2, 2022
- Andrey Grigoryevich GURYEVAug 2, 2022
- Andrey Igorevich MELNICHENKOAug 2, 2022
- Kostyantyn Volodymyrovych IVASHCHENKOAug 2, 2022
- Alexander Anatolevich PONOMARENKOAug 2, 2022
- Volodymyr Vasilyovich SALDOAug 2, 2022
- Kyrylo Serhiyovych STREMOUSOVAug 2, 2022
- Viktor Filippovich RASHNIKOVAug 2, 2022
- Anton Sergeevich URUSOVAug 2, 2022
- Alina Maratovna KABAEVAAug 2, 2022
- Aleksandr Viktorovich IONOVJul 29, 2022
- Natalya Valeryevna BURLINOVAJul 29, 2022
- Obed Christian SEPULVEDA PORTILLOJul 11, 2022
- Morteza RAJABIESLAMIJul 6, 2022
- Mahdieh SANCHULIJul 6, 2022
- Natalya Anatolevna SERDYUKOVAJun 28, 2022
- Sergei Anatolyevich KOGOGINJun 28, 2022
- Dmitriy Vladimirovich ARTYAKOVJun 28, 2022
- Tatiana Vladimirovna ARTYAKOVAJun 28, 2022
- Olga Ivanovna KULYGINAJun 28, 2022
- Melaniya Andreyevna KONDRAKHINAJun 28, 2022
- Aleksandr Evgenyevich ANANCHENKOJun 28, 2022
- Nikolay Valentinovich ANDRIANOVJun 28, 2022
- Sergey Anatolevich SERDYUKOVJun 28, 2022
- Alexander Aleksandrovich KOKOREVJun 28, 2022
- Vasily Yuryevich BROVKOJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022
- Yuriy Viktorovich DANILTSEVJun 28, 2022
- Sergey Anatolyevich TSYBJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- Aleksey Nikolaevich CHUMAKOVJun 28, 2022