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.
- Yanbing ZHANGJun 20, 2025
- Ricardo RUIZ VELASCOJun 18, 2025
- Nasr Mohsen Ali HUTHELEJun 12, 2025
- Ahmed BRAHIMIJun 10, 2025
- Israa Abou RASHEDJun 10, 2025
- Zeki Abdullah Ibrahim ARARAWIJun 10, 2025
- Muhammad Sami Muhammad ABU MAREIJun 10, 2025
- Amin ABU RASHEDJun 10, 2025
- Victor Manuel BARRAZA PABLOSJun 9, 2025
- Jose Raul NUNEZ RIOSJun 9, 2025
- Sheila Paola URIAS VAZQUEZJun 9, 2025
- Mansour ZARRINGHALAMJun 6, 2025
- Fatemeh Sarlak KUHIJun 6, 2025
- Pouria ZARRINGHALAMJun 6, 2025
- Nasser ZARRINGHALAMJun 6, 2025
- Fazlolah ZARRINGHALAMJun 6, 2025
- Mitra ZARRINGHALAMJun 6, 2025
- Hossein SHETABANJun 6, 2025
- Farahnaz MESHKATJun 6, 2025
- Parviz SOLTANIZADEHJun 6, 2025
- Yu ZHANGJun 6, 2025
- Luz Del Carmen IBANEZ CARRANZAJun 5, 2025
- Himnauth SAWHJun 5, 2025
- Paul DABY JR.Jun 5, 2025
- Randolph DUNCANJun 5, 2025
- Solomy Balungi BOSSAJun 5, 2025
- Mark CROMWELLJun 5, 2025
- Manuel SALAZAR GUTIERREZJun 5, 2025
- Yeison Andres SANCHEZ VALLEJOJun 5, 2025
- Reine Adelaide Sophie ALAPINI GANSOUJun 5, 2025
- Beti HOHLERJun 5, 2025
- Lizhi LIUMay 29, 2025
- Miguel Angel DE ANDA LEDEZMAMay 21, 2025
- Ricardo GONZALEZ SAUCEDAMay 21, 2025
- Fadi NEHMEMay 15, 2025
- Mu'in Daqiq AL-'AMILIMay 15, 2025
- Hasan Abdallah NI'MAHMay 15, 2025
- Jihad ALAMIMay 15, 2025
- Chao WANGMay 14, 2025
- Mohammad REZAIMay 14, 2025
- Jinhua QINMay 14, 2025
- Piao WANGMay 14, 2025
- Dehui QINMay 14, 2025
- Mohammad KHORASANI NIASARIMay 13, 2025
- Ahmad Haghighat TALABMay 12, 2025
- Sayyed Mohammad Reza Seddighi SABERMay 12, 2025
- Ketan AGARWALMay 8, 2025
- Lincoln Francisco VIEGASMay 8, 2025
- Saw Htoo EH MOOMay 5, 2025
- Saw Chit THUMay 5, 2025