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.
- Asef AL-DEKERJul 28, 2021
- Ahmad Ihsan Fayyad AL-HAYESJul 28, 2021
- Raed Jassim AL-HAYESJul 28, 2021
- Farrukh Furkatovitch FAYZIMATOVJul 28, 2021
- Hasan AL-SHABANJul 28, 2021
- Alvaro Victoriano LOPEZ MIERAJul 22, 2021
- Hong QIUJul 16, 2021
- Dong CHENJul 16, 2021
- Jing HEJul 16, 2021
- Tieniu TANJul 16, 2021
- Jianping YANGJul 16, 2021
- Zonghua YINJul 16, 2021
- Xinning LUJul 16, 2021
- Thet Thet AUNGJul 2, 2021
- Daw NILARJul 2, 2021
- Phyo Arkar AUNGJul 2, 2021
- Aung Naing OOJul 2, 2021
- Myint KYAINGJul 2, 2021
- Moe Htet Htet TUNJul 2, 2021
- Aung Mar MYINTJul 2, 2021
- Than Than AYEJul 2, 2021
- Than Than NWEJul 2, 2021
- Kyu Kyu HLAJul 2, 2021
- Khaing Pa Pa CHITJul 2, 2021
- Khaing Moe MYINTJul 2, 2021
- Chit NAINGJul 2, 2021
- Banyar Aung MOEJul 2, 2021
- Thet Thet KHINEJul 2, 2021
- Saw DANIELJul 2, 2021
- Yadanar Moe MYINTJul 2, 2021
- Theit Thinzar YEJul 2, 2021
- Ohn Mar MYINTJul 2, 2021
- Shwe Ye Phu AUNGJul 2, 2021
- Hlaing Bwar AUNGJul 2, 2021
- Aye Nu SEINJul 2, 2021
- Ousmane Illiassou DJIBOJun 28, 2021
- Natallia Mikalaeuna EISMANTJun 21, 2021
- Ivan Stanislavavich TSERTSELJun 21, 2021
- Natallia Ivanauna KACHANAVAJun 21, 2021
- Iryna Aliaksandrawna TSELIKAVIETSJun 21, 2021
- Maryna Jurjewna RAKHMANAVAJun 21, 2021
- Ihar Anatoljevich PLYSHEWSKIJun 21, 2021
- Sergei Yevgenevich ZUBKOVJun 21, 2021
- Andrei Ivanavich SHVEDJun 21, 2021
- Volha Lieanidawna DARASHENKAJun 21, 2021
- Sviatlana Piatrowna KATSUBAJun 21, 2021
- Aliaksandr Mikhajlavich LASIAKINJun 21, 2021
- Andrei Anatoljevich GURZHYJun 21, 2021
- Siarhei Aliaksiejevich KALINOWSKIJun 21, 2021
- Alyaksandr Vyachaslavavich ASTREIKAJun 21, 2021