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.
- Fatemeh SHAFIIAN AZARKHAVARANIOct 1, 2025
- Sayyed Ahmad HOSEINI MUNESOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- Mehdi Shirazi SHAYESTEHOct 1, 2025
- Zhaolan SUNOct 1, 2025
- Xueyuan HOUOct 1, 2025
- Baojuan LIUOct 1, 2025
- Antonio Filipe Fortio MIRAOct 1, 2025
- Yunlu HUOct 1, 2025
- Alireza SHAFIIAN AZARKHAVARANIOct 1, 2025
- Mohamadreza DEHGHAN FARSIOct 1, 2025
- Deshan CAIOct 1, 2025
- Chol Ung NAMSep 25, 2025
- Aung Ko Ko OOSep 25, 2025
- Yong Ju KIMSep 25, 2025
- Kyaw Thu Myo MYINTSep 25, 2025
- Tin Myo AUNGSep 25, 2025
- Sadiq Abbas Habib SAYYEDSep 24, 2025
- Khizar Mohammad Iqbal SHAIKHSep 24, 2025
- Karlo Omar HERRERA SANCHEZSep 18, 2025
- Hilda Araceli BROWN FIGUEREDOSep 18, 2025
- Candelario ARCEGA AGUIRRESep 18, 2025
- Carlos Alberto PAEZ PEREDASep 18, 2025
- Mario Alberto HERRERA SANCHEZSep 18, 2025
- Juan Jose PONCE FELIXSep 18, 2025
- Jesus GONZALEZ LOMELISep 18, 2025
- Vahid DERAKHSHANSep 16, 2025
- Arash Estaki ALIVANDSep 16, 2025
- Leila KARIMISep 16, 2025
- Alireza DERAKHSHANSep 16, 2025
- Gebreil Ibrahim Mohamed FEDIELSep 12, 2025
- Abdullah Mesfer Saleh AL-SHAERSep 11, 2025
- Ying LISep 11, 2025
- Khaled Muhammad KHALILSep 11, 2025
- Salih DUBAYSHSep 11, 2025
- Zaid Ali Yahya AL SHARAFISep 11, 2025
- Mohammed Abdulwasea Hael AL-NAHARISep 11, 2025
- Saddam Ahmad Mohammad AL FAQIHSep 11, 2025
- Nasr Hussein AL-HAMMADISep 11, 2025
- Ibrahim Mohsen AL-SUWAIDISep 11, 2025
- Mohammed Ahmed AL-DAWLASep 11, 2025
- Hisham Abdulwasea Hael Mohammed AL-NAHARISep 11, 2025
- Tin WINSep 8, 2025
- Zhijiang SHESep 8, 2025
- Saw Min Min OOSep 8, 2025
- Liangsheng SUSep 8, 2025
- Aimin XUSep 8, 2025
- Lecheng DONGSep 8, 2025
- Al Len CHENSep 8, 2025
- Zhanpeng HUANGSep 3, 2025