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.
- Eduard Vitalyevich BENDERSKIYOct 1, 2024
- Masoud JALILISep 27, 2024
- Sayyed Mehdi RAHIMI HAJJIABADISep 27, 2024
- Rahmatollah ASKARIZADEHSep 27, 2024
- Elaheh YAZDISep 27, 2024
- Mohammad Hosein ABDOLRAHIMISep 27, 2024
- Fatemeh SADEGHISep 27, 2024
- Ali MAHDAVIANSep 27, 2024
- Sergey Sergeevich IVANOVSep 26, 2024
- Luay AL-MALLAHSep 25, 2024
- Prophane VICTORSep 25, 2024
- Luckson ELANSep 25, 2024
- Wilder de Jesus ALCARAZ MORALESSep 24, 2024
- Jose Emilson CORDOBA QUINTOSep 24, 2024
- Alexander CELIS DURANGOSep 24, 2024
- Jose Gonzalo SANCHEZ SANCHEZSep 24, 2024
- Jose Miguel DEMOYA HERNANDEZSep 24, 2024
- Dmitry Yuryevich NIKULINSep 19, 2024
- Mustafa BAZVANDSep 18, 2024
- Mahmud BAGHLANISep 18, 2024
- Gholamreza ROSHANSep 18, 2024
- Alireza Babaei FARSANISep 18, 2024
- Ali Malek SHAHKOUISep 18, 2024
- Saeed BEHESHTI RADSep 18, 2024
- Javad GHAFFARHADDADISep 18, 2024
- Ali ABDISep 18, 2024
- Yahya Hosseini PANJAKISep 18, 2024
- Hamid KHORRAMDELSep 18, 2024
- Ahmad Reza AZADEHSep 18, 2024
- Hamid ZAREIKAJOSANGISep 18, 2024
- Artemis ARTEMIOUSep 16, 2024
- Konstantine MORGOSHIASep 16, 2024
- Panagiota KARAOLISep 16, 2024
- Zviad KHARAZISHVILISep 16, 2024
- Zurab MAKHARADZESep 16, 2024
- Mileri LAGAZAURISep 16, 2024
- Felix BITZIOSSep 16, 2024
- Dmitry Konstantinovich KISELEVSep 13, 2024
- Nelli Alekseyevna PARUTENKOSep 13, 2024
- Malaquias GIL RODRIGUEZSep 12, 2024
- Asdrubal Jose BRITO HERNANDEZSep 12, 2024
- Fanny Beatriz MARQUEZ CORDEROSep 12, 2024
- Juan Carlos HIDALGO PANDARESSep 12, 2024
- Inocencio Antonio FIGUEROA ARIZALETASep 12, 2024
- Elio Ramon ESTRADA PAREDESSep 12, 2024
- Miguel Antonio MUNOZ PALACIOSSep 12, 2024
- Domingo Antonio HERNANDEZ LAREZSep 12, 2024
- Caryslia Beatriz RODRIGUEZ RODRIGUEZSep 12, 2024
- Rosalba GIL PACHECOSep 12, 2024
- Edward Miguel BRICENO CISNEROSSep 12, 2024