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.
- Hamidreza HEIDARINov 20, 2025
- Fadzlon BIN AHMADNov 20, 2025
- Mohammad MOLOUDINov 20, 2025
- Ahmad GHAEDINov 20, 2025
- Zulfikar Hussain Rizvi SAYEDNov 20, 2025
- Mohammad Mahdi MAGHFOORINov 20, 2025
- Reza NAMAKSHENASNov 20, 2025
- Reza HEIDARINov 20, 2025
- Mohammad Reza Moaref JAHROMINov 20, 2025
- Daniela Alejandra ACUNA MACIASNov 19, 2025
- Carmen Yelinet VALOYES FLOREZNov 19, 2025
- Gianluca TIEPOLONov 19, 2025
- Cristian DIANANov 19, 2025
- Ilya Vladislavovich ZAKIROVNov 19, 2025
- Rolan SOKOLOVSKINov 19, 2025
- John Anthony FALLONNov 19, 2025
- Miryam Andrea CASTILLO MORENONov 19, 2025
- Deepak Balwant PARADKARNov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- Ryan James WEDDINGNov 19, 2025
- Edgar Aaron VAZQUEZ ALVARADONov 19, 2025
- Kirill Andreevich ZATOLOKINNov 19, 2025
- Aleksandr Aleksandrovich VOLOSOVIKNov 19, 2025
- Yulia Vladimirovna PANKOVANov 19, 2025
- Gilberto LOPEZ LOPEZNov 13, 2025
- Ramiz HYSANov 13, 2025
- Fatos HYSANov 13, 2025
- Arben HYSANov 13, 2025
- Fabjon HYSANov 13, 2025
- Eselda BAKUNov 13, 2025
- Luftar HYSANov 13, 2025
- Vahid QAYUMINov 12, 2025
- Hosein Sayyadi TURANLUNov 12, 2025
- Majid DOLATKHAHNov 12, 2025
- Saw STEELNov 12, 2025
- Seyyed Ali ABTAHINov 12, 2025
- Seyyed Mohammad RUHANINov 12, 2025
- Ehsan Mohaghegh DOLATABADINov 12, 2025
- Batoul SHAFIEINov 12, 2025
- Bahram TABIBINov 12, 2025
- Marco KLINGENov 12, 2025
- Sai Kyaw HLANov 12, 2025
- Saeed PAHLAVANI NEJADNov 12, 2025
- Saw Sein WINNov 12, 2025
- Saw San AUNGNov 12, 2025
- Chamu SAWANGNov 12, 2025
- Jie MANov 12, 2025
- Samer KASBARNov 6, 2025
- Ossama JABERNov 6, 2025
- Ja'far Muhammad QASIRNov 6, 2025