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.
- Abuzayed VISMURADOVMay 16, 2019
- Sergey Leonidovich KOSSIEVMay 16, 2019
- Elena Anatolievna TRIKULYAMay 16, 2019
- Ruslan GEREMEYEVMay 16, 2019
- Gennady Vyacheslavovich KARLOVMay 16, 2019
- Carol Bealexis PADILLA DE ARRETURETAApr 26, 2019
- Jorge Alberto ARREAZA MONTSERRATApr 26, 2019
- Hassan TABAJAApr 24, 2019
- Wael BAZZIApr 24, 2019
- Iliana Josefa RUZZA TERANApr 17, 2019
- Laureano Facundo ORTEGA MURILLOApr 17, 2019
- Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIApr 15, 2019
- Halima Adan ALIApr 15, 2019
- Walid Talib Zughayr AL-RAWIApr 15, 2019
- Umar Talib Zughayr AL-RAWIApr 15, 2019
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIApr 15, 2019
- Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIApr 15, 2019
- Mushtaq Talib Zughayr AL-RAWIApr 15, 2019
- Kassem CHAMSApr 11, 2019
- Mohammad Reza ALE ALIMar 26, 2019
- Ali Shams MULAVIMar 26, 2019
- Reza Sakan DASTGIRIMar 26, 2019
- Mohammad VAKILIMar 26, 2019
- Asadollah SEIFIMar 26, 2019
- Ayatollah EBRAHIMIMar 26, 2019
- Suleyman SAKANMar 26, 2019
- Iman Sedaghat GALESHKALAMIMar 26, 2019
- Alireza ATABAKIMar 26, 2019
- Mohsen SHAFA'IMar 22, 2019
- Mohammad Mahdi Da'emi ATTARANMar 22, 2019
- Mansur ASGARIMar 22, 2019
- Mehdi MASOUMIANMar 22, 2019
- Gholam Reza ETA'ATIMar 22, 2019
- Mohammad Hossein HAGHIGHIANMar 22, 2019
- Ruhollah Ghaderi BARMIMar 22, 2019
- Sa'id BORJIMar 22, 2019
- Mohammad Javad SAFARIMar 22, 2019
- Sayyed Asghar HASHEMITABARMar 22, 2019
- Akbar MOTALLEBIZADEHMar 22, 2019
- Reza EBRAHIMIMar 22, 2019
- Mohammad Reza MEHDIPURMar 22, 2019
- Jalal Emami Ghareh HAJJLUMar 22, 2019
- Norbert Basengezi KATINTIMAMar 21, 2019
- Corneille Yobeluo NANGAAMar 21, 2019
- Marcellin BASENGEZIMar 21, 2019
- Adrian Antonio PERDOMO MATAMar 19, 2019
- Gennadiy MEDVEDEVMar 15, 2019
- Ruslan ROMASHKINMar 15, 2019
- Sergey STANKEVICHMar 15, 2019
- Aleksey Alekseevich NAYDENKOMar 15, 2019