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.
- Kiya SADEGHISep 3, 2021
- Omid NOORISep 3, 2021
- Kassem Mohamad HIJAZIAug 24, 2021
- Liz Paola DOLDAN GONZALEZAug 24, 2021
- Khalil Ahmad HIJAZIAug 24, 2021
- Filipos WOLDEYOHANNESAug 23, 2021
- Artur Aleksandrovich ZHIROVAug 20, 2021
- Konstantin KUDRYAVTSEVAug 20, 2021
- Vladimir Alexandrovich PANYAEVAug 20, 2021
- Alexey Alexandrovich ALEXANDROVAug 20, 2021
- Stanislav Valentinovich MAKSHAKOVAug 20, 2021
- Kirill Yurievich VASILIEVAug 20, 2021
- Aleksei Semyonovich SEDOVAug 20, 2021
- Ivan Vladimirovich OSIPOVAug 20, 2021
- Vladimir Mikhaylovich BOGDANOVAug 20, 2021
- Roberto LEGRA SOTOLONGOAug 19, 2021
- Andres Laureano GONZALEZ BRITOAug 19, 2021
- Abelardo JIMENEZ GONZALEZAug 19, 2021
- Pedro Orlando MARTINEZ FERNANDEZAug 13, 2021
- Mahmood Rashid Amur AL HABSIAug 13, 2021
- Romarico Vidal SOTOMAYOR GARCIAAug 13, 2021
- Nebojsa KARICAug 9, 2021
- Anatoly Ivanovich VASILIEVAug 9, 2021
- Siarhei Yakaulevich AZEMSHAAug 9, 2021
- Kanstantsin Fiodaravich BYCHAKAug 9, 2021
- Vyacheslav Vasilyevich KHORONEKOAug 9, 2021
- Uladzimir Iosifavich LAPYRAug 9, 2021
- Dzmitry Iurevich HARAAug 9, 2021
- Leanid Mikalaevich CHUROAug 9, 2021
- Artsiom Igaravich SIKORSKIAug 9, 2021
- Ihar Ryhoravich KENIUKHAug 9, 2021
- Igor Vasilyevich LYASHENKOAug 9, 2021
- Aliaksei Mikalaevich AURAMENKAAug 9, 2021
- Andrei Nikolayevich BUNAKOVAug 9, 2021
- Hleb Uladzimiravich DRYLAug 9, 2021
- Darya SHMANAIAug 9, 2021
- Mikalai Mikalaevich VARABEIAug 9, 2021
- Genadz Branislavavich DAVYDZKAAug 9, 2021
- Oleg Stanislavovich SHANDAROVICHAug 9, 2021
- Aleh Siarheevich HAIDUKEVICHAug 9, 2021
- Dzmitry SHAKUTAAug 9, 2021
- Andrei Alekseevich RYBAKOVAug 9, 2021
- Aliaksey Ivanavich ALEKSINAug 9, 2021
- Yauhen Andreevich SHAPETSKAAug 9, 2021
- Ali Mohamed RAGEAug 6, 2021
- Salem ould BREIHMATTAug 6, 2021
- Bonomade Machude OMARAug 6, 2021
- Abdikadir Mohamed ABDIKADIRAug 6, 2021
- Sidan Ag HITTAAug 6, 2021
- Eddy Manuel SIERRA ARIASJul 30, 2021