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.
- Chol Min MYONGJul 24, 2025
- Yahya Mohammed Mohammed AL WAZIRJul 22, 2025
- Muhammad AL-SUNAYDARJul 22, 2025
- Wendy Marbelys RIOS GOMEZJul 17, 2025
- Yohan Jose ROMEROJul 17, 2025
- Wilmer Jose PEREZ CASTILLOJul 17, 2025
- Josue Angel SANTANA PENAJul 17, 2025
- Hector Rusthenford GUERRERO FLORESJul 17, 2025
- Felix Anner CASTILLO RONDONJul 17, 2025
- Francesca Paola ALBANESEJul 9, 2025
- Gayk ASATRYANJul 8, 2025
- Kum Hyok SONGJul 8, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Imad Mohamad BEZZJul 3, 2025
- Ali Ahmad KRISHTJul 3, 2025
- Ali Mohamad KARNIBJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- Salim Ahmed SAIDJul 3, 2025
- Vladimir Vyacheslavovich GASTJul 1, 2025
- Arsenii Aleksandrovich PENZEVJul 1, 2025
- Yurii Meruzhanovich BOZOYANJul 1, 2025
- Igor Anatolyevich KNYAZEVJul 1, 2025
- Giovanni Vicente MOSQUERA SERRANOJun 24, 2025
- Abdullah Ahsan Abdullah DABBASHJun 20, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025
- Zaid AL-WASHLIJun 20, 2025
- Daghsan Ahmed DAGHSANJun 20, 2025
- Yanbing ZHANGJun 20, 2025
- Ricardo RUIZ VELASCOJun 18, 2025
- Nasr Mohsen Ali HUTHELEJun 12, 2025
- Ahmed BRAHIMIJun 10, 2025
- Muhammad Sami Muhammad ABU MAREIJun 10, 2025
- Amin ABU RASHEDJun 10, 2025
- Zeki Abdullah Ibrahim ARARAWIJun 10, 2025
- Israa Abou RASHEDJun 10, 2025
- Victor Manuel BARRAZA PABLOSJun 9, 2025
- Jose Raul NUNEZ RIOSJun 9, 2025
- Sheila Paola URIAS VAZQUEZJun 9, 2025
- Yu ZHANGJun 6, 2025
- Mansour ZARRINGHALAMJun 6, 2025
- Mitra ZARRINGHALAMJun 6, 2025
- Nasser ZARRINGHALAMJun 6, 2025
- Hossein SHETABANJun 6, 2025
- Farahnaz MESHKATJun 6, 2025
- Pouria ZARRINGHALAMJun 6, 2025
- Parviz SOLTANIZADEHJun 6, 2025
- Fatemeh Sarlak KUHIJun 6, 2025
- Fazlolah ZARRINGHALAMJun 6, 2025