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.
- Aleksandr Viktorovich RYZHENKOVOct 1, 2024
- Sergey Viktorovich RYZHENKOVOct 1, 2024
- Beyat Enverovich RAMAZANOVOct 1, 2024
- Aleksey Yevgenevich SHCHETININOct 1, 2024
- Vadim Gennadievich POGODINOct 1, 2024
- Viktor Grigoryevich YAKUBETSOct 1, 2024
- VYMPEL-ASSISTANCE LLCOct 1, 2024
- SOLAR-INVEST LLCOct 1, 2024
- Eduard Vitalyevich BENDERSKIYOct 1, 2024
- Masoud JALILISep 27, 2024
- Fatemeh SADEGHISep 27, 2024
- Rahmatollah ASKARIZADEHSep 27, 2024
- Elaheh YAZDISep 27, 2024
- Sayyed Mehdi RAHIMI HAJJIABADISep 27, 2024
- Mohammad Hosein ABDOLRAHIMISep 27, 2024
- Ali MAHDAVIANSep 27, 2024
- Sergey Sergeevich IVANOVSep 26, 2024
- CRYPTEXSep 26, 2024
- FENG TAISep 25, 2024
- RIVALSep 25, 2024
- NOVASep 25, 2024
- TAI FENG HAI SHIPPING LIMITEDSep 25, 2024
- ETERNAL PEACESep 25, 2024
- Prophane VICTORSep 25, 2024
- ORYX DENIZCILIK LIMITED SIRKETISep 25, 2024
- SERENE ISep 25, 2024
- Luay AL-MALLAHSep 25, 2024
- DRAGON ROAD LTDSep 25, 2024
- ETERNAL 8Sep 25, 2024
- CONFIDENCE PSep 25, 2024
- Luckson ELANSep 25, 2024
- STAR OCEAN SHIPMANAGE LTDSep 25, 2024
- ETERNAL SUCCESSSep 25, 2024
- TIYARASep 25, 2024
- Wilder de Jesus ALCARAZ MORALESSep 24, 2024
- Jose Emilson CORDOBA QUINTOSep 24, 2024
- NIEVES Y PALETAS EVISep 24, 2024
- Jose Miguel DEMOYA HERNANDEZSep 24, 2024
- Jose Gonzalo SANCHEZ SANCHEZSep 24, 2024
- Alexander CELIS DURANGOSep 24, 2024
- FARMACIA Y MINI SUPER TRINIDADSep 24, 2024
- TIMER BANK, AOSep 19, 2024
- STROYTREYD LLCSep 19, 2024
- MRB BANKSep 19, 2024
- Dmitry Yuryevich NIKULINSep 19, 2024
- Mahmud BAGHLANISep 18, 2024
- Hamid KHORRAMDELSep 18, 2024
- Hamid ZAREIKAJOSANGISep 18, 2024
- Ahmad Reza AZADEHSep 18, 2024
- Yahya Hosseini PANJAKISep 18, 2024