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, or run a fuzzy name search across every list we carry.
- Gustavo Adolfo PERDOMO ROSALESJan 8, 2019
- Artem Andreyevich MALYSHEVDec 19, 2018
- Victor Alekseyevich BOYARKINDec 19, 2018
- Aleksey Aleksandrovich POTEMKINDec 19, 2018
- Aleksandr Vladimirovich OSADCHUKDec 19, 2018
- Nikolay Yuryevich KOZACHEKDec 19, 2018
- Aleksei Sergeyevich MORENETSDec 19, 2018
- Anatoliy Vladimirovich CHEPIGADec 19, 2018
- Boris Alekseyevich ANTONOVDec 19, 2018
- Viktor Borisovich NETYKSHODec 19, 2018
- Alexey Valerevich MININDec 19, 2018
- Anatoliy Sergeyevich KOVALEVDec 19, 2018
- Alexander Aleksandrovich MALKEVICHDec 19, 2018
- Alexander Yevgeniyevich MISHKINDec 19, 2018
- Evgenii Mikhaylovich SEREBRIAKOVDec 19, 2018
- Oleg Mikhaylovich SOTNIKOVDec 19, 2018
- Ivan Sergeyevich YERMAKOVDec 19, 2018
- Aleksey Viktorovich LUKASHEVDec 19, 2018
- Elena Alekseevna KHUSYAYNOVADec 19, 2018
- Obac William OLAWODec 14, 2018
- Gregory Vasili DIMITRYDec 14, 2018
- Kwang Ho PAKDec 10, 2018
- Ryong Hae CHOEDec 10, 2018
- Kyong Thaek JONGDec 10, 2018
- Ali KHORASHADIZADEHNov 28, 2018
- Mohammad GHORBANIYANNov 28, 2018
- Rosario Maria MURILLO DE ORTEGANov 27, 2018
- Nestor MONCADA LAUNov 27, 2018
- Muhammad Qasim AL-BAZZALNov 20, 2018
- Hossein YAGHOUBI MIABNov 20, 2018
- Hajji 'ABD AL-NASIRNov 20, 2018
- Mhd Amer ALCHWIKINov 20, 2018
- Andrey DOGAEVNov 20, 2018
- Rasoul SAJJADNov 20, 2018
- Vladlen AMTCHENTSEVNov 19, 2018
- Salah BADINov 19, 2018
- Abdulaziz Mohammed M. ALHAWSAWINov 15, 2018
- Thaar Ghaleb T. ALHARBINov 15, 2018
- Waleed Abdullah M. ALSEHRINov 15, 2018
- Mohammed Saad H. ALZAHRANINov 15, 2018
- Naif Hassan S. ALARIFINov 15, 2018
- Khalid Aedh G. ALOTAIBINov 15, 2018
- Salah Muhammed A. TUBAIGYNov 15, 2018
- Mustafa Mohammed M. ALMADANINov 15, 2018
- Fahad Shabib A. ALBALAWINov 15, 2018
- Saud AL-QAHTANINov 15, 2018
- Saif Saad Q. ALQAHTANINov 15, 2018
- Badr Lafi M. ALOTAIBINov 15, 2018
- Mansour Othman M. ABAHUSSAINNov 15, 2018
- Mohammad AL-OTAIBINov 15, 2018