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.
- Viachaslau Yevgenyevich RASSALAIFeb 24, 2022
- Aliaksandr Yauhenavich SHATROUFeb 24, 2022
- Aliaksandr Piatrovich VETSIANEVICHFeb 24, 2022
- Abdo Abdullah Dael AHMEDFeb 23, 2022
- Konstantinos STAVRIDISFeb 23, 2022
- Chiranjeev Kumar SINGHFeb 23, 2022
- Matthias WARNIGFeb 23, 2022
- Denis Aleksandrovich BORTNIKOVFeb 22, 2022
- Petr Mikhailovich FRADKOVFeb 22, 2022
- Vladimir Sergeevich KIRIYENKOFeb 22, 2022
- Sergio Armando OROZCO RODRIGUEZFeb 17, 2022
- Miguel Angel VALDEZ RUIZFeb 10, 2022
- Wilder Emilio SANCHEZ FARFANFeb 10, 2022
- Jonathan Myo Kyaw THAUNGJan 31, 2022
- Pye Phyo TAY ZAJan 31, 2022
- Htoo Htet TAY ZAJan 31, 2022
- Tay ZAJan 31, 2022
- Thida OOJan 31, 2022
- Tin OOJan 31, 2022
- Tun Tun OOJan 31, 2022
- Ali Adel DIABJan 21, 2022
- Jihad Adnan AYADJan 21, 2022
- Adnan AYADJan 21, 2022
- Taras Romanovych KOZAKJan 20, 2022
- Volodymyr Mykolayovych OLIYNYKJan 20, 2022
- Vladimir Leonidovich SIVKOVICHJan 20, 2022
- Oleh VOLOSHYNJan 20, 2022
- Ali Mohamad DAOUNJan 18, 2022
- Jihad Salim 'ALAMAHJan 18, 2022
- Adel DIABJan 18, 2022
- Roman Anatolyevich ALARJan 12, 2022
- Yong Ho OJan 12, 2022
- Chol Hak KANGJan 12, 2022
- Kwang Sok SIMJan 12, 2022
- Kwang Chol PYONJan 12, 2022
- Myong Hyon CHOEJan 12, 2022
- Song Hun KIMJan 12, 2022
- Celina DELGADO CASTELLONJan 10, 2022
- Rosa Adelina BARAHONA CASTROJan 10, 2022
- Ramon Humberto CALDERON VINDELLJan 10, 2022
- Bayardo de Jesus PULIDO ORTIZJan 10, 2022
- Bayardo Ramon RODRIGUEZ RUIZJan 10, 2022
- Nahima Janett DIAZ FLORESJan 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
- Shohrat ZAKIRDec 10, 2021
- Mohammad Jahangir ALAMDec 10, 2021