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.
- Himnauth SAWHJun 5, 2025
- Mark CROMWELLJun 5, 2025
- Beti HOHLERJun 5, 2025
- Paul DABY JR.Jun 5, 2025
- Luz Del Carmen IBANEZ CARRANZAJun 5, 2025
- Randolph DUNCANJun 5, 2025
- Yeison Andres SANCHEZ VALLEJOJun 5, 2025
- Manuel SALAZAR GUTIERREZJun 5, 2025
- Solomy Balungi BOSSAJun 5, 2025
- Reine Adelaide Sophie ALAPINI GANSOUJun 5, 2025
- Lizhi LIUMay 29, 2025
- Miguel Angel DE ANDA LEDEZMAMay 21, 2025
- Ricardo GONZALEZ SAUCEDAMay 21, 2025
- Jihad ALAMIMay 15, 2025
- Mu'in Daqiq AL-'AMILIMay 15, 2025
- Fadi NEHMEMay 15, 2025
- Hasan Abdallah NI'MAHMay 15, 2025
- Mohammad REZAIMay 14, 2025
- Chao WANGMay 14, 2025
- Piao WANGMay 14, 2025
- Jinhua QINMay 14, 2025
- Dehui QINMay 14, 2025
- Mohammad KHORASANI NIASARIMay 13, 2025
- Ahmad Haghighat TALABMay 12, 2025
- Sayyed Mohammad Reza Seddighi SABERMay 12, 2025
- Lincoln Francisco VIEGASMay 8, 2025
- Ketan AGARWALMay 8, 2025
- Saw Chit THUMay 5, 2025
- Saw Chit CHITMay 5, 2025
- Saw Htoo EH MOOMay 5, 2025
- Cesar MORFIN MORFINMay 1, 2025
- Alvaro Noe MORFIN MORFINMay 1, 2025
- Remigio MORFIN MORFINMay 1, 2025
- Mohammad ASGARIApr 29, 2025
- Hamed ZARGAR BAB ALDASHTIApr 29, 2025
- Abbas POUR KAZEMIApr 29, 2025
- Zahra ZARGAR BAB ALDASHTIApr 29, 2025
- Forough MODARRES FATHIApr 29, 2025
- Abed ZARGAR BAB ALDASHTIApr 29, 2025
- Meisam EMAMJOMEHApr 22, 2025
- Seyed Asadoollah EMAMJOMEHApr 22, 2025
- Abdulkader Ali BAZARAApr 17, 2025
- Ahmed Thabit Noman AL-ABSIApr 17, 2025
- Kamal Hussain AL JEBRYApr 17, 2025
- Ubaldo HURTADO OLASCOAGAApr 15, 2025
- Adita HURTADO OLASCOAGAApr 15, 2025
- Jugwinder Singh BRARApr 10, 2025
- Majid MOSALLATApr 9, 2025
- Jesus Alfredo BELTRAN GUZMANApr 9, 2025
- Sohrab GHAIRATApr 2, 2025