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.
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIMay 1, 2024
- Maxim Yuryevich SMIRNOVFeb 23, 2024
- VYACHESLAV ARSHINOVApr 12, 2023
- GENNADY EGOROVApr 12, 2023
- Ivan Vladimirovich POTANINDec 15, 2022
- Nadia Narimanovna CHERKASOVAApr 20, 2022
- Irina Vladimirovna KREMLEVAApr 20, 2022
- Viktor Andreevich NIKOLAEVApr 20, 2022
- Mikhail Vasilyevich KLYUKINMar 24, 2022
- German Valentinovich BELOUSMar 11, 2022