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.
- Ivan Igorevich SECHINFeb 24, 2022
- Andrey Sergeyevich PUCHKOVFeb 24, 2022
- Yuriy Alekseyevich SOLOVIEVFeb 24, 2022
- Galina Olegovna ULYUTINAFeb 24, 2022
- Abdo Abdullah Dael AHMEDFeb 23, 2022
- Konstantinos STAVRIDISFeb 23, 2022
- Chiranjeev Kumar SINGHFeb 23, 2022
- Matthias WARNIGFeb 23, 2022
- Petr Mikhailovich FRADKOVFeb 22, 2022
- Denis Aleksandrovich BORTNIKOVFeb 22, 2022
- Vladimir Sergeevich KIRIYENKOFeb 22, 2022
- Miguel Angel VALDEZ RUIZFeb 10, 2022
- Wilder Emilio SANCHEZ FARFANFeb 10, 2022
- Tay ZAJan 31, 2022
- Htoo Htet TAY ZAJan 31, 2022
- Pye Phyo TAY ZAJan 31, 2022
- Tun Tun OOJan 31, 2022
- Thida OOJan 31, 2022
- Tin OOJan 31, 2022
- Adnan AYADJan 21, 2022
- Ali Adel DIABJan 21, 2022
- Jihad Adnan AYADJan 21, 2022
- Volodymyr Mykolayovych OLIYNYKJan 20, 2022
- Oleh VOLOSHYNJan 20, 2022
- Taras Romanovych KOZAKJan 20, 2022
- Vladimir Leonidovich SIVKOVICHJan 20, 2022
- Adel DIABJan 18, 2022
- Jihad Salim 'ALAMAHJan 18, 2022
- Ali Mohamad DAOUNJan 18, 2022
- Roman Anatolyevich ALARJan 12, 2022
- Yong Ho OJan 12, 2022
- Kwang Sok SIMJan 12, 2022
- Song Hun KIMJan 12, 2022
- Kwang Chol PYONJan 12, 2022
- Myong Hyon CHOEJan 12, 2022
- Chol Hak KANGJan 12, 2022
- Ramon Humberto CALDERON VINDELLJan 10, 2022
- Bayardo de Jesus PULIDO ORTIZJan 10, 2022
- Rosa Adelina BARAHONA CASTROJan 10, 2022
- Nahima Janett DIAZ FLORESJan 10, 2022
- Celina DELGADO CASTELLONJan 10, 2022
- Bayardo Ramon RODRIGUEZ RUIZJan 10, 2022
- Mohamed Sherif Mohamed Mohamed AWADDDec 22, 2021
- Ahmad AL-KHATIBDec 22, 2021
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIDec 22, 2021
- Ali DARASSADec 17, 2021
- Chuen Fat YIPDec 15, 2021
- Hezheng LUDec 10, 2021
- Benazir AHMEDDec 10, 2021
- Saw Myint OODec 10, 2021