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.
- Yun ZHOUOct 14, 2025
- Nigel Wan Bao Nabil TANGOct 14, 2025
- Yanming YANGOct 14, 2025
- Michelle Reishane WANGOct 14, 2025
- Chieh HUANGOct 14, 2025
- Ting-yu SHIHOct 14, 2025
- Guodan WANGOct 14, 2025
- Zhongbiao ZHUOct 14, 2025
- Qianjiang WEIOct 14, 2025
- Guy CHHAYOct 14, 2025
- Ing DARAOct 14, 2025
- Bo LEIOct 14, 2025
- Jian YANGOct 14, 2025
- Sin Huat Alan YEOOct 14, 2025
- Xiaowei HUOct 14, 2025
- Xiuling CHENOct 14, 2025
- Zhi CHENOct 14, 2025
- Iyappan RAJAOct 9, 2025
- Haytham Sabih SA'IDOct 9, 2025
- Niti Unmesh BHATTOct 9, 2025
- Poonam Kunal KASATOct 9, 2025
- Kunal Kanayalal KASATOct 9, 2025
- Varun PULAOct 9, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- Aykut YAVRUCUOct 9, 2025
- Wenlong GUOct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- Soniya SHRESTHAOct 9, 2025
- Kamla Kanayalal KASATOct 9, 2025
- Piyush Maganlal JAVIYAOct 9, 2025
- Ali Meften Khafeef AL BAIDHANIOct 9, 2025
- Aqeel Meften Khafeef AL BAIDHANIOct 9, 2025
- Ali Mohammed Ghulam Hussein AL ANSSARIOct 9, 2025
- Martha Emilia CONDE URAGAOct 6, 2025
- Gilberto GALLARDO GARCIAOct 6, 2025
- Victor Andres FAVELA LOPEZOct 6, 2025
- Jairo VERDUGO ARAUJOOct 6, 2025
- Cesar Elias LOPEZ ARAUJOOct 6, 2025
- Jorge Luis FAVELA LOPEZOct 6, 2025
- Francisco FAVELA LOPEZOct 6, 2025
- Maria Gabriela FAVELA LOPEZOct 6, 2025
- Mohammad Reza GHADIR ZARE ZAGHALCHIOct 1, 2025
- Ali KALVANDOct 1, 2025
- Ali BAKOUEIOct 1, 2025
- Ali FULADVANDOct 1, 2025
- Guojian LEIOct 1, 2025
- Yunlu HUOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- Zhaolan SUNOct 1, 2025
- Baojuan LIUOct 1, 2025