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.
- Alexander Vasilievich BORTNIKOVMar 2, 2021
- Ahmad Hassan Mohammed AL ASIRIFeb 26, 2021
- Maung Maung KYAWFeb 22, 2021
- Moe Myint TUNFeb 22, 2021
- Soe HTUTFeb 11, 2021
- Aung Lin DWEFeb 11, 2021
- Ye Win OOFeb 11, 2021
- Mya Tun OOFeb 11, 2021
- Tin Aung SANFeb 11, 2021
- Ye AUNGFeb 11, 2021
- Sein WINFeb 11, 2021
- Myint SWEFeb 11, 2021
- Alessandro BAZZONIJan 19, 2021
- Francisco Javier D'AGOSTINO CASADOJan 19, 2021
- Philipp Paul Vartan APIKIANJan 19, 2021
- Lazaro Alberto ALVAREZ CASASJan 15, 2021
- Yiu-chung TAMJan 15, 2021
- Mohammad Reza Modarres KHIABANIJan 15, 2021
- Hamidreza AZIMIANJan 15, 2021
- Andrew KANJan 15, 2021
- Wenqing SUNJan 15, 2021
- Frederic CHOIJan 15, 2021
- Kelvin KONGJan 15, 2021
- Quan YOUJan 15, 2021
- Yahya al-Sayyid Ibrahim MUSAJan 14, 2021
- Alaa Ali Ali Mohammed AL-SAMAHIJan 14, 2021
- Ahmad MARVIJan 13, 2021
- Mohammad MOKHBERJan 13, 2021
- Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIJan 13, 2021
- Isma'il Fu'ad Rasul AHMEDJan 12, 2021
- Sultan Yusuf Hasan AL-'ARIFJan 12, 2021
- Niamat Hama Rahim Hama SHARIFJan 12, 2021
- Muhammad ABBATAYJan 12, 2021
- Fuad Ahmad Nuri Ali AL-SHAKHANJan 12, 2021
- Oleksandr DUBINSKYJan 11, 2021
- Dmytro Volodymyrovych KOVALCHUKJan 11, 2021
- Andrii TELIZHENKOJan 11, 2021
- Petro Anatoliyovich ZHURAVELJan 11, 2021
- Konstantin KULYKJan 11, 2021
- Oleksandr ONYSHCHENKOJan 11, 2021
- Anton Oleksandrovych SIMONENKOJan 11, 2021
- Falih AL-FAYYADHJan 8, 2021
- Majid SAJDEHJan 5, 2021
- Ramon Antonio TORRES ESPINOZADec 30, 2020
- Lorena Carolina CORNIELLES RUIZDec 30, 2020
- Henadz Arkadzievich KAZAKEVICHDec 23, 2020
- Lina Mohammed Nazir AL-KINAYEHDec 22, 2020
- Fawaz AL-AKHRASDec 22, 2020
- Kifah MOULHEMDec 22, 2020
- Mohammed Hammam Mohammed Adnan MASOUTIDec 22, 2020