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.
- Khalil Ahmad HIJAZIAug 24, 2021
- Liz Paola DOLDAN GONZALEZAug 24, 2021
- Filipos WOLDEYOHANNESAug 23, 2021
- Konstantin KUDRYAVTSEVAug 20, 2021
- Vladimir Alexandrovich PANYAEVAug 20, 2021
- Aleksei Semyonovich SEDOVAug 20, 2021
- Alexey Alexandrovich ALEXANDROVAug 20, 2021
- Vladimir Mikhaylovich BOGDANOVAug 20, 2021
- Stanislav Valentinovich MAKSHAKOVAug 20, 2021
- Ivan Vladimirovich OSIPOVAug 20, 2021
- Artur Aleksandrovich ZHIROVAug 20, 2021
- Kirill Yurievich VASILIEVAug 20, 2021
- Abelardo JIMENEZ GONZALEZAug 19, 2021
- Roberto LEGRA SOTOLONGOAug 19, 2021
- Andres Laureano GONZALEZ BRITOAug 19, 2021
- Mahmood Rashid Amur AL HABSIAug 13, 2021
- Romarico Vidal SOTOMAYOR GARCIAAug 13, 2021
- Pedro Orlando MARTINEZ FERNANDEZAug 13, 2021
- Dzmitry Iurevich HARAAug 9, 2021
- Siarhei Yakaulevich AZEMSHAAug 9, 2021
- Igor Vasilyevich LYASHENKOAug 9, 2021
- Oleg Stanislavovich SHANDAROVICHAug 9, 2021
- Andrei Alekseevich RYBAKOVAug 9, 2021
- Artsiom Igaravich SIKORSKIAug 9, 2021
- Ihar Ryhoravich KENIUKHAug 9, 2021
- Dzmitry SHAKUTAAug 9, 2021
- Darya SHMANAIAug 9, 2021
- Kanstantsin Fiodaravich BYCHAKAug 9, 2021
- Uladzimir Iosifavich LAPYRAug 9, 2021
- Vyacheslav Vasilyevich KHORONEKOAug 9, 2021
- Hleb Uladzimiravich DRYLAug 9, 2021
- Anatoly Ivanovich VASILIEVAug 9, 2021
- Leanid Mikalaevich CHUROAug 9, 2021
- Aleh Siarheevich HAIDUKEVICHAug 9, 2021
- Aliaksey Ivanavich ALEKSINAug 9, 2021
- Aliaksei Mikalaevich AURAMENKAAug 9, 2021
- Genadz Branislavavich DAVYDZKAAug 9, 2021
- Mikalai Mikalaevich VARABEIAug 9, 2021
- Andrei Nikolayevich BUNAKOVAug 9, 2021
- Yauhen Andreevich SHAPETSKAAug 9, 2021
- Sidan Ag HITTAAug 6, 2021
- Abdikadir Mohamed ABDIKADIRAug 6, 2021
- Salem ould BREIHMATTAug 6, 2021
- Ali Mohamed RAGEAug 6, 2021
- Bonomade Machude OMARAug 6, 2021
- Oscar Alejandro CALLEJAS VALCARCEJul 30, 2021
- Eddy Manuel SIERRA ARIASJul 30, 2021
- Malik Ali HABIBJul 28, 2021
- Wafiq NASSERJul 28, 2021
- Ahmed AL-DIBJul 28, 2021