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