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.
- Reza Mohammad TAEEDIAug 28, 2026
- Rawa ALSAGHEERAug 26, 2026
- Zaid ABDULNASSERAug 26, 2026
- Na LIAug 24, 2026
- Jianbai TIANAug 24, 2026
- Prashant GARGAug 24, 2026
- Xingyu QIUAug 24, 2026
- Harish Ramchandra RANGIAug 24, 2026
- Amir HATAMIAug 24, 2026
- Reza TALAEI NIKAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- Mohsen FARAHIAug 24, 2026
- Mohammad Ahmed Suhil FATTOUHAug 24, 2026
- Almpertos TSORISAug 24, 2026
- Georgios TSORISAug 24, 2026
- Narmina DADASHOVAAug 24, 2026
- Cengiz BEKGOZAug 24, 2026
- Limei ZHANGAug 24, 2026
- Mohammad Hossein Aslani MOGHADDAMAug 24, 2026
- Ivan OBUKHOVAug 24, 2026
- Indrismiya Asharafmiya SHEKHAug 24, 2026
- Mansoor Tayabbhai GANDHIAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- Halil Ibrahim KACMAZAug 20, 2026
- Emrah AYAZAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- Mehmet ACURAug 20, 2026
- Jhonny Francisco VERA LAZAug 20, 2026
- Leima MARTINEZ FREIREAug 20, 2026
- Noemi Ramona RABAZA FERNANDEZAug 20, 2026
- Feyyad KARASALIHAug 20, 2026
- Alfonso MERO MEROAug 20, 2026
- Vasfi AKYUZAug 20, 2026
- Onder DEDEAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- Fernando GONZALEZ LLORTAug 20, 2026
- Roberth Alfonso MERO ARCENTALESAug 20, 2026
- Julio Javier MERO FRANCOAug 20, 2026
- Byron Aladino MERO BERMELLOAug 20, 2026
- Jimmy Leonidas ALARCON HOLGUINAug 20, 2026
- Tomoko AKANEAug 18, 2026
- Abdoulaye SEYEAug 18, 2026