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.
- Gulnihal YEGANEMay 24, 2018
- Javad Bordbar SHIR AMINMay 22, 2018
- Sayyed Mohammad Ali Haddadnezhad TEHRANIMay 22, 2018
- Mahmud Bagheri KAZEMABADMay 22, 2018
- Mohammad Agha JA'FARIMay 22, 2018
- Mehdi AZARPISHEHMay 22, 2018
- Rafael Alfredo SARRIA DIAZMay 18, 2018
- Diosdado CABELLO RONDONMay 18, 2018
- Jose David CABELLO RONDONMay 18, 2018
- Marleny Josefina CONTRERAS HERNANDEZMay 18, 2018
- Mohammad Ibrahim BAZZIMay 17, 2018
- Abdallah SAFI-AL-DINMay 17, 2018
- Muhammad YAZBAKMay 16, 2018
- Husayn AL-KHALILMay 16, 2018
- Naim QASIMMay 16, 2018
- Adnan Abu Walid AL-SAHRAWIMay 16, 2018
- Ibrahim Amin AL-SAYYIDMay 16, 2018
- Ali TARZALIMay 15, 2018
- Valiollah SEIFMay 15, 2018
- Muhammad QASIRMay 15, 2018
- Aras Habib KAREEMMay 15, 2018
- Mohammadreza Khedmati VALADZAGHARDMay 10, 2018
- Mas'ud NIKBAKHTMay 10, 2018
- Meghdad AMINIMay 10, 2018
- Foad SALEHIMay 10, 2018
- Sa'id NAJAFPURMay 10, 2018
- Mohammad Hasan KHODA'IMay 10, 2018
- Pedro Luis MARTIN OLIVARESMay 7, 2018
- Mario Antonio RODRIGUEZ ESPINOZAMay 7, 2018
- Walter Alexander DEL NOGAL MARQUEZMay 7, 2018
- Myrna Ajijul MABANZAApr 30, 2018
- Keping ZHANGApr 27, 2018
- Yeyou CHUApr 27, 2018
- Na CHUApr 27, 2018
- Cuiying LIUApr 27, 2018
- Jian ZHANGApr 27, 2018
- Nasif BARAKATApr 18, 2018
- Jesus PEREZ ALVEARApr 6, 2018
- Alexey Gennadyevich DYUMINApr 6, 2018
- Oleg Vladimirovich DERIPASKAApr 6, 2018
- Viktor Feliksovich VEKSELBERGApr 6, 2018
- Vladimir Vasilyevich USTINOVApr 6, 2018
- Nikolai Platonovich PATRUSHEVApr 6, 2018
- Vladislav Matusovich REZNIKApr 6, 2018
- Kirill Nikolaevich SHAMALOVApr 6, 2018
- Timur Samirovich VALIULINApr 6, 2018
- Evgeniy Mikhailovich SHKOLOVApr 6, 2018
- Sergei FURSENKOApr 6, 2018
- Suleiman Abusaidovich KERIMOVApr 6, 2018
- Igor Arkadyevich ROTENBERGApr 6, 2018