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.
- Imran ASGHARJan 16, 2026
- Mohammad Reza HASHEMIFARJan 15, 2026
- Akbar GIVARIJan 15, 2026
- Hamid Reza KHAMERJan 15, 2026
- Yadollah BUALIJan 15, 2026
- Ali LARIJANIJan 15, 2026
- Mehdi RASHNOJan 15, 2026
- Masoud Mahdavi ARDAKANIJan 15, 2026
- Bashir ABBASPOUR QOMIJan 15, 2026
- Azizollah MALEKIJan 15, 2026
- Nematollah BAGHERIJan 15, 2026
- Masoud SHAMANIJan 15, 2026
- Muhammad Fawzi TAQQOSHJan 13, 2026
- Erfan QAYSARIDec 30, 2025
- Mehdi GHAFFARIDec 30, 2025
- Bahram REZAEIDec 30, 2025
- Mostafa ROSTAMI SANIDec 30, 2025
- Reza ZAREPOUR TARAGHIDec 30, 2025
- Jose Jesus URDANETA GONZALEZDec 30, 2025
- Iriamni MALPICA FLORESDec 19, 2025
- Roberto CARRETERO NAPOLITANODec 19, 2025
- Eloisa FLORES DE MALPICADec 19, 2025
- Vicente Luis CARRETERO NAPOLITANODec 19, 2025
- Carlos Evelio MALPICA TORREALBADec 19, 2025
- Damaris del Carmen HURTADO PEREZDec 19, 2025
- Erica Patricia MALPICA HURTADODec 19, 2025
- Erdenebalsuren DAMDINDec 18, 2025
- Hatem Elsaid Farid Ibrahim SAKRDec 18, 2025
- Gocha LORDKIPANIDZEDec 18, 2025
- Jose Antonio YEPEZ ORTIZDec 17, 2025
- Franqui Francisco FLORES DE FREITASDec 11, 2025
- Carlos Erik MALPICA FLORESDec 11, 2025
- Efrain Antonio CAMPO FLORESDec 11, 2025
- Ramon CARRETERO NAPOLITANODec 11, 2025
- Mateo Andres DUQUE BOTERODec 9, 2025
- Alvaro Andres QUIJANO BECERRADec 9, 2025
- Monica MUNOZ UCROSDec 9, 2025
- Claudia Viviana OLIVEROS FORERODec 9, 2025
- Eryk Manuel LANDAETA HERNANDEZDec 3, 2025
- Kenffersso Jhosue SEVILLA ARTEAGADec 3, 2025
- Jimena Romina ARAYA NAVARRODec 3, 2025
- Richard Jose ESPINAL QUINTERODec 3, 2025
- Noe Manases APONTE CORDOVADec 3, 2025
- Asdrubal Rafael ESCOBAR CABRERADec 3, 2025
- Cheison Royer GUERRERO PALMADec 3, 2025
- Muhammad Danial BIN FADZLONNov 20, 2025
- Penka Ivanova MADZHARSKANov 20, 2025
- Fadzlon BIN AHMADNov 20, 2025
- Ahmad GHAEDINov 20, 2025
- Mohammad MOLOUDINov 20, 2025