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.
- Hassan JAFARIApr 2, 2025
- Yuri Vladimirovich BELYAKOVApr 2, 2025
- Sohrab GHAIRATApr 2, 2025
- Hushang GHAIRATApr 2, 2025
- Hossein AKBARIApr 1, 2025
- Abbas YOUSEFNEJADApr 1, 2025
- Jingwei DONGMar 31, 2025
- Dick Chung Chun WONGMar 31, 2025
- Paul Ting Kwok LAMMar 31, 2025
- Margaret Wing Lan CHIUMar 31, 2025
- Raymond Chak Yee SIUMar 31, 2025
- Sonny Chi Kwong AUMar 31, 2025
- Israel Daniel PAEZ VARGASMar 31, 2025
- Christian Noe AMADOR VALENZUELAMar 31, 2025
- Salvador DIAZ RODRIGUEZMar 31, 2025
- Alan VIRAMONTES SESTEAGAMar 31, 2025
- Enrique Dann ESPARRAGOZA ROSASMar 31, 2025
- Alberto David BENGUIAT JIMENEZMar 31, 2025
- Hawra' 'Abdallah AYYUBMar 28, 2025
- Jamil Mohamad KHAFAJAMar 28, 2025
- Mahasin Mahmud MURTADAMar 28, 2025
- Rashid Qasim AL-BAZZALMar 28, 2025
- Fatimah 'Abdallah AYYUBMar 28, 2025
- Reza Amiri MOGHADAMMar 25, 2025
- Taqi DANESHVARMar 25, 2025
- Gholamhossein MOHAMMADNIAMar 25, 2025
- Xueqing WANGMar 20, 2025
- Jumilca Sandivel HERNANDEZ PEREZMar 18, 2025
- Mohsen PAKNEJADMar 13, 2025
- Rawa MAJIDMar 12, 2025
- Mohamed Ali AL-HOUTHIMar 5, 2025
- Abdulwali Abdoh Hasan AL-JABRIMar 5, 2025
- Eshaq Abdulmalek Abdullah ALMARWANIMar 5, 2025
- Mahdi Mohammed Hussein AL-MASHATMar 5, 2025
- Khaled Hussein Saleh GABERMar 5, 2025
- Abdulmalek Abdullah Mohammed E ALAGRIMar 5, 2025
- Mohammad ABDULSALAMMar 5, 2025
- Ali Muhammad Muhsin Salih AL-HADIMar 5, 2025
- Shuai ZHOUMar 5, 2025
- Behrouz PARSARADMar 4, 2025
- Abbass ASADROUZFeb 24, 2025
- Sayyed Ali MIRIFeb 24, 2025
- Ali MOALEMIFeb 24, 2025
- Hamid BOVARDFeb 24, 2025
- Gholamhossein GERAMIFeb 24, 2025
- James KABAREBEFeb 20, 2025
- Lawrence Kanyuka KINGSTONFeb 20, 2025
- Karim Asad Ahmad KHANFeb 13, 2025
- Alexander Igorevich MISHINFeb 11, 2025
- Aleksandr Sergeyevich BOLSHAKOVFeb 11, 2025