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.
- Alireza FATAHINOJOKAMBARIAug 7, 2025
- Abdon Federico RODRIGUEZ GARCIAAug 6, 2025
- Ricardo HERNANDEZ MEDRANOAug 6, 2025
- Francisco Daniel ESQUEDA NIETOAug 6, 2025
- Antonio ROMERO SANCHEZAug 6, 2025
- Javad ALIZADEH HOSHYARJul 31, 2025
- Alexandre DE MORAESJul 30, 2025
- Elisabetta CADEDDUJul 30, 2025
- Mohammad Hossein SHAMKHANIJul 30, 2025
- Jacob KURIANJul 30, 2025
- Thamoud Mohammed MUHSIN AL-AZZAWIJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- Hector VARELA DE LEONJul 30, 2025
- Mathieu Alain Michel PHILIPPEJul 30, 2025
- Mohamed Rafeek HABIBULLAH HABIBULLAHJul 30, 2025
- Yves Leon Agnes DEMASUREJul 30, 2025
- Pankaj Nagjibhai PATELJul 30, 2025
- Elyas Jafer TAMBEJul 30, 2025
- Alireza DERAKHSHANJul 30, 2025
- Chol Min MYONGJul 24, 2025
- Se Un KIMJul 24, 2025
- Kyong Hun JOJul 24, 2025
- Yahya Mohammed Mohammed AL WAZIRJul 22, 2025
- Muhammad AL-SUNAYDARJul 22, 2025
- Josue Angel SANTANA PENAJul 17, 2025
- Wilmer Jose PEREZ CASTILLOJul 17, 2025
- Yohan Jose ROMEROJul 17, 2025
- Felix Anner CASTILLO RONDONJul 17, 2025
- Hector Rusthenford GUERRERO FLORESJul 17, 2025
- Wendy Marbelys RIOS GOMEZJul 17, 2025
- Francesca Paola ALBANESEJul 9, 2025
- Gayk ASATRYANJul 8, 2025
- Kum Hyok SONGJul 8, 2025
- Issa Hussein KASSIRJul 3, 2025
- Ali Ahmad KRISHTJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- Imad Mohamad BEZZJul 3, 2025
- Ali Mohamad KARNIBJul 3, 2025
- Salim Ahmed SAIDJul 3, 2025
- Arsenii Aleksandrovich PENZEVJul 1, 2025
- Yurii Meruzhanovich BOZOYANJul 1, 2025
- Vladimir Vyacheslavovich GASTJul 1, 2025
- Igor Anatolyevich KNYAZEVJul 1, 2025
- Giovanni Vicente MOSQUERA SERRANOJun 24, 2025
- Zaid AL-WASHLIJun 20, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025
- Abdullah Ahsan Abdullah DABBASHJun 20, 2025
- Daghsan Ahmed DAGHSANJun 20, 2025