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.
- Mansoor Tayabbhai GANDHIAug 24, 2026
- Amir HATAMIAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- Limei ZHANGAug 24, 2026
- Georgios TSORISAug 24, 2026
- Jianbai TIANAug 24, 2026
- Narmina DADASHOVAAug 24, 2026
- Harish Ramchandra RANGIAug 24, 2026
- Cengiz BEKGOZAug 24, 2026
- Almpertos TSORISAug 24, 2026
- Xingyu QIUAug 24, 2026
- Mohsen FARAHIAug 24, 2026
- Mohammad Ahmed Suhil FATTOUHAug 24, 2026
- Na LIAug 24, 2026
- Mohammad Hossein Aslani MOGHADDAMAug 24, 2026
- Ivan OBUKHOVAug 24, 2026
- Prashant GARGAug 24, 2026
- Reza TALAEI NIKAug 24, 2026
- Indrismiya Asharafmiya SHEKHAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026