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.
- Xiaojun HUANGSep 3, 2025
- Waleed Khaled Hameed AL-SAMARRA'ISep 2, 2025
- Ung Sun KIMAug 27, 2025
- Vitaliy Sergeyevich ANDREYEVAug 27, 2025
- Antonios MARGARITISAug 21, 2025
- Nazhat Shameem KHANAug 20, 2025
- Mame Mandiaye NIANGAug 20, 2025
- Nicolas Yann GUILLOUAug 20, 2025
- Kimberly PROSTAug 20, 2025
- Alejandro ARIAS MONGEAug 18, 2025
- Celso Manuel GAMBOA SANCHEZAug 18, 2025
- Alejandro Antonio JAMES WILSONAug 18, 2025
- Edwin Danney LOPEZ VEGAAug 18, 2025
- Luis Enrique BARRAGAN CHAVEZAug 14, 2025
- Alfonso FERNANDEZ MAGALLONAug 14, 2025
- Juan Jose FARIAS ALVAREZAug 14, 2025
- Edgar Valeriano OROZCO CABADASAug 14, 2025
- Sergey MENDELEEVAug 14, 2025
- Pavel KARAVATSKYAug 14, 2025
- Aleksandr Khoseluisovich MIRA SERDAAug 14, 2025
- Cesar Alejandro SEPULVEDA ARELLANOAug 14, 2025
- Heladio CISNEROS FLORESAug 14, 2025
- Nicolas SIERRA SANTANAAug 14, 2025
- Michael IBARRA DIAZ JR.Aug 13, 2025
- Shahab JAVANMARDIAug 7, 2025
- Seyyed Mahmoud Reza SAJJADIAug 7, 2025
- Adel BERJISIANAug 7, 2025
- Alireza FATAHINOJOKAMBARIAug 7, 2025
- Ali Morteza BIRANGAug 7, 2025
- Hadi NOURIAug 7, 2025
- Mohammad SHAFIPOURAug 7, 2025
- Abdon Federico RODRIGUEZ GARCIAAug 6, 2025
- Francisco Daniel ESQUEDA NIETOAug 6, 2025
- Ricardo HERNANDEZ MEDRANOAug 6, 2025
- Antonio ROMERO SANCHEZAug 6, 2025
- Javad ALIZADEH HOSHYARJul 31, 2025
- Yves Leon Agnes DEMASUREJul 30, 2025
- Mohammad Hossein SHAMKHANIJul 30, 2025
- Elyas Jafer TAMBEJul 30, 2025
- Mohamed Rafeek HABIBULLAH HABIBULLAHJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- Alireza DERAKHSHANJul 30, 2025
- Pankaj Nagjibhai PATELJul 30, 2025
- Mathieu Alain Michel PHILIPPEJul 30, 2025
- Elisabetta CADEDDUJul 30, 2025
- Thamoud Mohammed MUHSIN AL-AZZAWIJul 30, 2025
- Hector VARELA DE LEONJul 30, 2025
- Jacob KURIANJul 30, 2025
- Chol Min MYONGJul 24, 2025
- Se Un KIMJul 24, 2025