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.
- Gustavo RINCON CASTILLOJun 5, 2018
- Julio Rodolfo SOLANO CHAVESJun 5, 2018
- Emerio RINCON CASTILLOJun 5, 2018
- Abdolsamad KHORAMABADIMay 30, 2018
- Hamid OSTADMay 30, 2018
- Abdulali ALI-ASGARIMay 30, 2018
- Hossein ALLAHKARAMMay 30, 2018
- Abdolhassan FIROUZABADIMay 30, 2018
- Abdolhamid MOHTASHAMMay 30, 2018
- Gulnihal YEGANEMay 24, 2018
- Iraj RONAGHIMay 24, 2018
- Touraj ZANGANEHMay 24, 2018
- Sayyed Mohammad Ali Haddadnezhad TEHRANIMay 22, 2018
- Javad Bordbar SHIR AMINMay 22, 2018
- Mahmud Bagheri KAZEMABADMay 22, 2018
- Mohammad Agha JA'FARIMay 22, 2018
- Mehdi AZARPISHEHMay 22, 2018
- Jose David CABELLO RONDONMay 18, 2018
- Diosdado CABELLO RONDONMay 18, 2018
- Marleny Josefina CONTRERAS HERNANDEZMay 18, 2018
- Rafael Alfredo SARRIA DIAZMay 18, 2018
- Mohammad Ibrahim BAZZIMay 17, 2018
- Abdallah SAFI-AL-DINMay 17, 2018
- Husayn AL-KHALILMay 16, 2018
- Ibrahim Amin AL-SAYYIDMay 16, 2018
- Naim QASIMMay 16, 2018
- Muhammad YAZBAKMay 16, 2018
- Adnan Abu Walid AL-SAHRAWIMay 16, 2018
- Muhammad QASIRMay 15, 2018
- Aras Habib KAREEMMay 15, 2018
- Valiollah SEIFMay 15, 2018
- Ali TARZALIMay 15, 2018
- Meghdad AMINIMay 10, 2018
- Mohammadreza Khedmati VALADZAGHARDMay 10, 2018
- Foad SALEHIMay 10, 2018
- Mas'ud NIKBAKHTMay 10, 2018
- Sa'id NAJAFPURMay 10, 2018
- Mohammad Hasan KHODA'IMay 10, 2018
- Walter Alexander DEL NOGAL MARQUEZMay 7, 2018
- Mario Antonio RODRIGUEZ ESPINOZAMay 7, 2018
- Pedro Luis MARTIN OLIVARESMay 7, 2018
- Myrna Ajijul MABANZAApr 30, 2018
- Cuiying LIUApr 27, 2018
- Keping ZHANGApr 27, 2018
- Na CHUApr 27, 2018
- Yeyou CHUApr 27, 2018
- Jian ZHANGApr 27, 2018
- Nasif BARAKATApr 18, 2018
- Evgeniy Mikhailovich SHKOLOVApr 6, 2018
- Suleiman Abusaidovich KERIMOVApr 6, 2018