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.
- Andrei Valeryevich GASILOVJun 2, 2022
- Evgeny Grigorievich NOVITSKYJun 2, 2022
- Kirill Alekseyevich MORDASHOVJun 2, 2022
- Sergey Nikolaevich GORKOVJun 2, 2022
- Nikita Alekseyevich MORDASHOVJun 2, 2022
- Marina Aleksandrovna MORDASHOVAJun 2, 2022
- Alexey Aleksandrovich MORDASHOVJun 2, 2022
- God Semenovich NISANOVJun 2, 2022
- Moises GONZALEZ ANGUIANOJun 2, 2022
- Severo FLORES MENDOZAJun 2, 2022
- Julio Efrain RINCON GODOYJun 2, 2022
- Vitaly Gennadyevich SAVELYEVJun 2, 2022
- Maxim Gennadyevich RESHETNIKOVJun 2, 2022
- Esther GODOY ARELLANOJun 2, 2022
- Sergei Pavlovich ROLDUGINJun 2, 2022
- Elena Yuryevna MIRTOVAJun 2, 2022
- Angelberto RINCON GODOYJun 2, 2022
- Dmitriy Yuryevich GRIGORENKOJun 2, 2022
- Irek Envarovich FAIZULLINJun 2, 2022
- Yury Borisovich SLYUSARJun 2, 2022
- Julio Cesar MONTERO PINZONJun 2, 2022
- Yong Nam JONGMay 27, 2022
- Azim MONZAVIMay 25, 2022
- Mihrab Suhrab HAMIDIMay 25, 2022
- Esam ETTEHADIMay 25, 2022
- Kamaluddin Gulam NABIZADAMay 25, 2022
- Abdulhamid CELIKMay 25, 2022
- Abdulaziz KASKARIYMay 25, 2022
- Seyyid Cemal GUNDUZMay 25, 2022
- Alireza KASHANIMEHRMay 25, 2022
- Hakki Selcuk SANLIMay 25, 2022
- Mohammad Sadegh KARIMIANMay 25, 2022
- Hisham Younis Yahia QAFISHEHMay 24, 2022
- Abdallah Yusuf Faisal SABRIMay 24, 2022
- Ahmed Sharif Abdallah ODEHMay 24, 2022
- Usama ALIMay 24, 2022
- Joseph Ilya HAIDAMOUSMay 19, 2022
- Hussein Ahmad Jalal ABDALLAHMay 19, 2022
- Ali Reda ABDALLAHMay 19, 2022
- Hussein Reda ABDALLAHMay 19, 2022
- Ahmad Jalal Reda ABDALLAHMay 19, 2022
- Hussein Kamel ATTIAMay 19, 2022
- Rudi HERYADIMay 9, 2022
- Ari KARDIANMay 9, 2022
- Muhammad Dandi ADHIGUNAMay 9, 2022
- Dini RAMADHANIMay 9, 2022
- Dwi Dahlia SUSANTIMay 9, 2022
- Vladimir Aleksandrovich DMITRIEVMay 8, 2022
- Alexandra Yurevna BURIKOMay 8, 2022
- Natalya Andreevna ALYMOVAMay 8, 2022