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.
- Alain MUKONDA MAYANDUDec 6, 2021
- Dmitriy Aleksandrovich KOVACHDec 2, 2021
- Ihar Yauhenavich BUTKEVICHDec 2, 2021
- Mikhail Petrovich BEDUNKEVICHDec 2, 2021
- Andrei Yevgenevich PARSHINDec 2, 2021
- Denis Grigorievich CHEMODANOVDec 2, 2021
- Igor Nikolaevich GUTNIKDec 2, 2021
- Dzmitry Aliaksandravich LUKASHENKADec 2, 2021
- Konstantin Gennadievich MOLOSTOVDec 2, 2021
- Aleksandr Pavlovich ZHIVLYUKDec 2, 2021
- Raman Leanidavich PODLINEUDec 2, 2021
- Siarhei Ihnatavich NOVIKAUDec 2, 2021
- Ihar Mikalaevich PECHANDec 2, 2021
- Aleksandr Ivanovich ALYOKSADec 2, 2021
- Dzmitriy Yurievich BASKAUDec 2, 2021
- Oleg Valentinovich LARINDec 2, 2021
- Vasiliy Vasilievich SYSOYEVDec 2, 2021
- Andrei Iosifovich MAKAREVICHDec 2, 2021
- Dmitriy Mikhaylovich KORZYUKDec 2, 2021
- Vladimir Vladimirovich VASHKEVICHDec 2, 2021
- Anatol Piatrovich LAPODec 2, 2021
- Nestor Gregorio VERA FERNANDEZDec 1, 2021
- Euclides ESPANA CAICEDODec 1, 2021
- Hernan Dario VELASQUEZ SALDARRIAGADec 1, 2021
- Sultan Aziz AZAMNov 22, 2021
- Sanaullah GHAFARINov 22, 2021
- Maulawi RAJABNov 22, 2021
- Ismatullah KHALOZAINov 22, 2021
- Mostafa SARMADINov 18, 2021
- Seyyed Mehdi Hashemi TOGHROLJERDINov 18, 2021
- Sajjad KASHIANNov 18, 2021
- Seyyed Mohammad Hosein Musa KAZEMINov 18, 2021
- Hosein Akbari NODEHNov 18, 2021
- Saleh Mesfer ALSHAERNov 18, 2021
- Salvador MANSELL CASTRILLONov 15, 2021
- Leonidas Nicolas CENTENO RIVERANov 15, 2021
- Jose Antonio CASTANEDA MENDEZNov 15, 2021
- Luis Angel MONTENEGRO ESPINOZANov 15, 2021
- Francisco Ramon VALENZUELA BLANDONNov 15, 2021
- Jose Adrian CHAVARRIA MONTENEGRONov 15, 2021
- Mohamed Mohamed FARRARA LASHTARNov 15, 2021
- Rodolfo Francisco LOPEZ GUTIERREZNov 15, 2021
- Sadrach ZELEDON ROCHANov 15, 2021
- Hagos Ghebrehiwet W KIDANNov 12, 2021
- Abraha Kassa NEMARIAMNov 12, 2021
- Vinh TEANov 10, 2021
- Phirun CHAUNov 10, 2021
- Yevgeniy Igorevich POLYANINNov 8, 2021
- Yaroslav VASINSKYINov 8, 2021
- Mohammad Ebrahim ZARGAR TEHRANIOct 29, 2021