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.
- Gustavo Adolfo ALEJOS CAMBARAApr 26, 2021
- Felipe ALEJOS LORENZANAApr 26, 2021
- Kirill Konstantinovich SHCHERBAKOVApr 15, 2021
- Muhammad Khizar HAYATApr 15, 2021
- Pavel Leonidovich KARANDAApr 15, 2021
- Leonid MIKHAILIUKApr 15, 2021
- Mohsin RAZAApr 15, 2021
- Mariya Evgenevna ZUEVAApr 15, 2021
- Artem Nikolaevich STEPANOVApr 15, 2021
- Konstantin Viktorovich KILIMNIKApr 15, 2021
- Taras Kirillovich PRIBYSHINApr 15, 2021
- Pyotr Aleksandrovich BYCHKOVApr 15, 2021
- Syed Johar HASNAINApr 15, 2021
- Larisa Vitalievna KULINICHApr 15, 2021
- Syed Ali RAZAApr 15, 2021
- Vladimir Nikolaevich TERENTIEVApr 15, 2021
- Yulia Andreevna AFANASYEVAApr 15, 2021
- Mujtaba Ali RAZAApr 15, 2021
- Shahzad AHMEDApr 15, 2021
- Leonid Kronidovich RYZHENKINApr 15, 2021
- Denis Valeriyevich TYURINApr 15, 2021
- Audias FLORES SILVAApr 13, 2021
- Choudry Ikram WARAICHApr 7, 2021
- Redi Hussein Khal GULApr 7, 2021
- Shakeel KARIMApr 7, 2021
- Abid Ali KHANApr 7, 2021
- Francisco Javier GUDINO HAROApr 6, 2021
- Alejandro CHACON MIRANDAApr 6, 2021
- Carlos Andres RIVERA VARELAApr 6, 2021
- Aung SOEMar 22, 2021
- Junzheng WANGMar 22, 2021
- Than HLAINGMar 22, 2021
- Mingguo CHENMar 22, 2021
- Abu Yasir HASSANMar 10, 2021
- Aung Pyae SONEMar 10, 2021
- Khin Thiri Thet MONMar 10, 2021
- Juan Manuel ABOUZAID EL BAYEHMar 3, 2021
- Aleksei Yurievich KRIVORUCHKOMar 2, 2021
- Pavel Anatolievich POPOVMar 2, 2021
- Igor Victorovich KRASNOVMar 2, 2021
- Alexander Petrovich KALASHNIKOVMar 2, 2021
- Andrei Veniaminovich YARINMar 2, 2021
- Sergei Vladilenovich KIRIYENKOMar 2, 2021
- Alexander Vasilievich BORTNIKOVMar 2, 2021
- Mansur AL-SA'ADIMar 2, 2021
- Ahmad AL-HAMZIMar 2, 2021
- Ahmad Hassan Mohammed AL ASIRIFeb 26, 2021
- Maung Maung KYAWFeb 22, 2021
- Moe Myint TUNFeb 22, 2021
- Mya Tun OOFeb 11, 2021