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.
- Rawa MAJIDMar 12, 2025
- Mahdi Mohammed Hussein AL-MASHATMar 5, 2025
- Abdulmalek Abdullah Mohammed E ALAGRIMar 5, 2025
- Mohamed Ali AL-HOUTHIMar 5, 2025
- Ali Muhammad Muhsin Salih AL-HADIMar 5, 2025
- Eshaq Abdulmalek Abdullah ALMARWANIMar 5, 2025
- Abdulwali Abdoh Hasan AL-JABRIMar 5, 2025
- Mohammad ABDULSALAMMar 5, 2025
- Khaled Hussein Saleh GABERMar 5, 2025
- Shuai ZHOUMar 5, 2025
- Behrouz PARSARADMar 4, 2025
- Gholamhossein GERAMIFeb 24, 2025
- Hamid BOVARDFeb 24, 2025
- Abbass ASADROUZFeb 24, 2025
- Ali MOALEMIFeb 24, 2025
- Sayyed Ali MIRIFeb 24, 2025
- James KABAREBEFeb 20, 2025
- Lawrence Kanyuka KINGSTONFeb 20, 2025
- Karim Asad Ahmad KHANFeb 13, 2025
- Aleksandr Sergeyevich BOLSHAKOVFeb 11, 2025
- Alexander Igorevich MISHINFeb 11, 2025
- Arash LAVIANFeb 6, 2025
- Farshad GHAZIFeb 6, 2025
- Farbod Mohseni AHARIFeb 6, 2025
- Jamshid ESHAGHIFeb 6, 2025
- Ryan Xavier ARANHAFeb 6, 2025
- Mohammad Ali Riazi KOLAHDOZMAHALEHFeb 6, 2025
- Marko GUJANICICJan 17, 2025
- Nemanja RELJINJan 17, 2025
- Rajko KUZMANOVICJan 17, 2025
- Pavle COROVICJan 17, 2025
- Goran FILIPOVICJan 17, 2025
- Radmila BOJANICJan 17, 2025
- Dalibor PANICJan 17, 2025
- Dzerard SELMANJan 17, 2025
- Sinisa DODIKJan 17, 2025
- Sinisa KARANJan 17, 2025
- Goran RAKOVICJan 17, 2025
- Dijana MILANKOVICJan 17, 2025
- Danijel DRAGICEVICJan 17, 2025
- Kecheng YINJan 17, 2025
- Ahmed ABDALLAJan 16, 2025
- In Chol JONGJan 16, 2025
- Abdel Fattah AL-BURHANJan 16, 2025
- Kyong Sik SONJan 16, 2025
- Aleksei Gennadievich DMITRIENKOJan 15, 2025
- Andrei Valeryevich PRIKHODKOJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- Klim Andreyevich KOMAROVJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025