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.
- Raman Leanidavich PODLINEUDec 2, 2021
- Vladimir Vladimirovich VASHKEVICHDec 2, 2021
- Igor Nikolaevich GUTNIKDec 2, 2021
- Dzmitry Aliaksandravich LUKASHENKADec 2, 2021
- Siarhei Ihnatavich NOVIKAUDec 2, 2021
- Ihar Yauhenavich BUTKEVICHDec 2, 2021
- Dmitriy Mikhaylovich KORZYUKDec 2, 2021
- Aleksandr Pavlovich ZHIVLYUKDec 2, 2021
- Dzmitriy Yurievich BASKAUDec 2, 2021
- Denis Grigorievich CHEMODANOVDec 2, 2021
- Aleksandr Ivanovich ALYOKSADec 2, 2021
- Ihar Mikalaevich PECHANDec 2, 2021
- Andrei Iosifovich MAKAREVICHDec 2, 2021
- Anatol Piatrovich LAPODec 2, 2021
- Oleg Valentinovich LARINDec 2, 2021
- Vasiliy Vasilievich SYSOYEVDec 2, 2021
- Mikhail Petrovich BEDUNKEVICHDec 2, 2021
- Dmitriy Aleksandrovich KOVACHDec 2, 2021
- Andrei Yevgenevich PARSHINDec 2, 2021
- Nestor Gregorio VERA FERNANDEZDec 1, 2021
- Euclides ESPANA CAICEDODec 1, 2021
- Hernan Dario VELASQUEZ SALDARRIAGADec 1, 2021
- Maulawi RAJABNov 22, 2021
- Ismatullah KHALOZAINov 22, 2021
- Sanaullah GHAFARINov 22, 2021
- Sultan Aziz AZAMNov 22, 2021
- Mostafa SARMADINov 18, 2021
- Seyyed Mohammad Hosein Musa KAZEMINov 18, 2021
- Sajjad KASHIANNov 18, 2021
- Hosein Akbari NODEHNov 18, 2021
- Seyyed Mehdi Hashemi TOGHROLJERDINov 18, 2021
- Saleh Mesfer ALSHAERNov 18, 2021
- Salvador MANSELL CASTRILLONov 15, 2021
- Luis Angel MONTENEGRO ESPINOZANov 15, 2021
- Mohamed Mohamed FARRARA LASHTARNov 15, 2021
- Sadrach ZELEDON ROCHANov 15, 2021
- Leonidas Nicolas CENTENO RIVERANov 15, 2021
- Jose Antonio CASTANEDA MENDEZNov 15, 2021
- Rodolfo Francisco LOPEZ GUTIERREZNov 15, 2021
- Francisco Ramon VALENZUELA BLANDONNov 15, 2021
- Jose Adrian CHAVARRIA MONTENEGRONov 15, 2021
- Abraha Kassa NEMARIAMNov 12, 2021
- Hagos Ghebrehiwet W KIDANNov 12, 2021
- Phirun CHAUNov 10, 2021
- Vinh TEANov 10, 2021
- Yevgeniy Igorevich POLYANINNov 8, 2021
- Yaroslav VASINSKYINov 8, 2021
- Mohammad Ebrahim ZARGAR TEHRANIOct 29, 2021
- Yousef ABOUTALEBIOct 29, 2021
- Abdollah MEHRABIOct 29, 2021