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.
- Zaid Issam Ahmed AL-JEBOURIJul 23, 2026
- Rodolfo Alejandro LOZA GARCIAJul 23, 2026
- Jose MORA LEONJul 23, 2026
- Julio Cesar CASTELLANOS CEJAJul 23, 2026
- Francisco Noe GONZALEZ RAMIREZJul 23, 2026
- Jose Jesus GUTIERREZ VALDEZJul 23, 2026
- Marcial Apolinar DIAZ ROBLESJul 23, 2026
- Miguel Angel AYALA BOTELLOJul 23, 2026
- Ricardo BOTELLO ORTIZJul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026
- Mariya Vladimirovna SELINAJul 15, 2026
- Dounia ETTAIBJul 15, 2026
- Behrouz NAMAZIJul 15, 2026
- Vadim Anatolyevich DRUZHBINJul 15, 2026
- Martin Austin KAALUNDJul 14, 2026
- Hossein Ghorbani ZAHEDJul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- Mohammad Reza RAHBAR MADANIJul 14, 2026
- Jijin GEORGEJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- Alessandra RONCOJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- Yevgeniy Vladimirovich SILAYEVJul 13, 2026
- Dmytro RASHEVSKYIJul 13, 2026
- Mohsen KHANDANJul 10, 2026
- Zahra SARSHARIJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- Ali ANSARIJul 10, 2026
- Amir Navai LAVASANIJul 10, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- Ali Asghar KHANDANJul 10, 2026
- Shokufeh Rostam ABADIJul 10, 2026
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAJul 1, 2026
- Victor Henrique DE OLIVEIRA SHIMADAJul 1, 2026
- J. Refugio RUIZ VILLAGOMEZJun 30, 2026
- Oscar Guillermo JURAIDINI SILVAJun 30, 2026
- Alok CHOUDHARIJun 26, 2026
- Fredy Alejandro LOPEZ OCAMPOJun 26, 2026
- Jack Peter DERMAN GUZMANJun 26, 2026
- Tariq Hussain Muhammad MADANIJun 26, 2026
- Enrique Daniel PALACIOS QUINTANILLAJun 26, 2026
- Bosco KAYOBOTSIJun 25, 2026
- Jean Malic KALIMA KAREKEZIJun 25, 2026
- Ka On KONGJun 23, 2026
- Annalie Lilliam RUEDA CARDEROJun 23, 2026
- Bo CHENJun 23, 2026
- Ho Ming HOJun 23, 2026
- Hui LIJun 23, 2026