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.
- Sviatlana Piatrowna KATSUBAJun 21, 2021
- Andrei Ivanavich SHVEDJun 21, 2021
- Mikhail HRYBJun 21, 2021
- Aliaksandr Mikhajlavich LASIAKINJun 21, 2021
- Siarhei Aliaksiejevich KALINOWSKIJun 21, 2021
- Alyaksandr Vyachaslavavich ASTREIKAJun 21, 2021
- Manoj SABHARWALJun 10, 2021
- Talib 'Ali Husayn Al-Ahmad AL-RAWIJun 10, 2021
- Hani 'Abd-al-Majid Muhammad AS'ADJun 10, 2021
- Jami' 'Ali MUHAMMADJun 10, 2021
- Sa'id Ahmad Muhammad AL-JAMALJun 10, 2021
- Abdi Nasir Ali MAHAMUDJun 10, 2021
- Abdul Jalil MALLAHJun 10, 2021
- Julio Modesto RODRIGUEZ BALLADARESJun 9, 2021
- Camila Antonia ORTEGA MURILLOJun 9, 2021
- Leonardo Ovidio REYES RAMIREZJun 9, 2021
- Edwin Ramon CASTRO RIVERAJun 9, 2021
- Ilko Dimitrov ZHELYAZKOVJun 2, 2021
- Delyan Slavchev PEEVSKIJun 2, 2021
- Vassil Kroumov BOJKOVJun 2, 2021
- Yusuf AL-MADANIMay 20, 2021
- Muhammad Abd Al-Karim AL-GHAMARIMay 20, 2021
- Kaung HTETMay 17, 2021
- Win SHEINMay 17, 2021
- Hein HTETMay 17, 2021
- Idris 'Ali 'Awwad AL-FAYMay 17, 2021
- Alaa KHANFURAHMay 17, 2021
- Khin Maung YIMay 17, 2021
- Thet Khaing WINMay 17, 2021
- Ko Ko HLAINGMay 17, 2021
- Ibrahim Ali 'Awad AL-FAYMay 17, 2021
- Tun Aung MYINTMay 17, 2021
- Sai Lone SAINGMay 17, 2021
- Pwint SANMay 17, 2021
- Yin Min THUMay 17, 2021
- Than NYEINMay 17, 2021
- Mahn Nyein MAUNGMay 17, 2021
- Thein SOEMay 17, 2021
- Khin Maung SWEMay 17, 2021
- Tun Tun NAUNGMay 17, 2021
- Thein NYUNTMay 17, 2021
- Efrain MENDIVIL FIGUEROAMay 12, 2021
- Raul PAYAN MERAZMay 12, 2021
- Juana PAYAN MERAZMay 12, 2021
- Adelmo NUNEZ MOLINAMay 12, 2021
- Wilfrido GONZALEZ PENUELASMay 12, 2021
- Jesus GONZALEZ PENUELASMay 12, 2021
- Ignacio GONZALEZ PENUELASMay 12, 2021
- Hasan Chehadeh OTHMANMay 11, 2021
- Ezzat Youssef AKARMay 11, 2021