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.
- Asghar MIR-HEJAZIMay 30, 2013
- Reza MOZAFFARINIAMay 22, 2013
- Hossein Nosratollah VAZIRIMay 22, 2013
- Farhad BUJARMay 22, 2013
- Hashem POURANSARIMay 22, 2013
- Masoud BAHADORIMay 22, 2013
- Mahmoud NIKOUSOKHANMay 22, 2013
- Seifollah JASHNSAZMay 22, 2013
- Abu Muhammad AL-JAWLANIMay 16, 2013
- Sa'ad Abdel-Salam AL-NAYEFMay 16, 2013
- Najm Hamad AL-AHMADMay 16, 2013
- Adnan Abdo AL-SUKHNIMay 16, 2013
- Fahd Jassem AL-FREIJMay 16, 2013
- Alfredo ANDRADE PARRAMay 14, 2013
- Wen-Fu CHANGMay 10, 2013
- Parviz KHAKIMay 9, 2013
- Guillermo NIEBLAS NAVAMay 7, 2013
- Jesus Alfredo SALAZAR RAMIREZMay 7, 2013
- Armando LOPEZ AISPUROMay 7, 2013
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Jose Javier RASCON RAMIREZMay 7, 2013
- Felipe de Jesus SOSA CANISALESMay 7, 2013
- Cenobio FLORES PACHECOMay 7, 2013
- Raul SABORI CISNEROSMay 7, 2013
- Oleg F. SILCHENKOApr 12, 2013
- Pavel KARPOVApr 12, 2013
- Aleksey O. DROGANOVApr 12, 2013
- Yelena STASHINAApr 12, 2013
- Olga G. STEPANOVAApr 12, 2013
- Dmitri M. TOLCHINSKIYApr 12, 2013
- Svetlana UKHNALYOVAApr 12, 2013
- Kazbek DUKUZOVApr 12, 2013
- Dmitriy KOMNOVApr 12, 2013
- Yelena KHIMINAApr 12, 2013
- Aleksey KRIVORUCHKOApr 12, 2013
- Artem KUZNETSOVApr 12, 2013
- Oleg LOGUNOVApr 12, 2013
- Andrey I. PECHEGINApr 12, 2013
- Sergei G. PODOPRIGOROVApr 12, 2013
- Ivan Pavlovitch PROKOPENKOApr 12, 2013
- Letscha BOGATIROVApr 12, 2013
- Natalya V. VINOGRADOVAApr 12, 2013
- Ena Elizabeth HERNANDEZ AMAYAApr 9, 2013
- Jose Miguel HANDAL PEREZApr 9, 2013
- Kyu-Chang CHUMar 11, 2013
- To-Chun PAKMar 11, 2013
- Se-Bong PAEKMar 11, 2013
- Kuk-Ryol OMar 11, 2013
- Ch'o'l-Chae KOMar 7, 2013
- Cho'ng-Ch'o'l MUNMar 7, 2013