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.
- Jijin GEORGEJul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- Martin Austin KAALUNDJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- Hossein Ghorbani ZAHEDJul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- Mohammad Reza RAHBAR MADANIJul 14, 2026
- Alessandra RONCOJul 14, 2026