OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

7,780 designations · Individual · page 32 of 156

Nihat Abdul Kadir ASANJan 29, 2024Individual · SDNIRAN-HR
Ali KOCAKJan 29, 2024Individual · SDNIRAN-HR
Hamad AL-MOUSSAWIJan 29, 2024Individual · SDNSDGTIFSR
Ekrem Abdulkerym OZTUNCJan 29, 2024Individual · SDNIRAN-HR
Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIJan 29, 2024Individual · SDNIRAN-HR
Naji Ibrahim SHARIFI-ZINDASHTIJan 29, 2024Individual · SDNIRAN-HR
Muhammad Fadl Abd AL-NABIJan 25, 2024Individual · SDNSDGT
Mohamed AL-ATIFIJan 25, 2024Individual · SDNSDGT
Muhammad Ahmad AL-TALIBIJan 25, 2024Individual · SDNSDGT
Muhammad Ali AL-QADIRIJan 25, 2024Individual · SDNSDGT
Aleksandr ERMAKOVJan 23, 2024Individual · SDNCYBER2
Awqad Muhsin Faraj AL-HAMIDAWIJan 22, 2024Individual · SDNSDGT
Alaa SHAMLAKHJan 22, 2024Individual · SDNSDGT
Salah Kamil Raghib HIRZALLAHJan 22, 2024Individual · SDNSDGT
Basheer Abdulkadhim Alwan AL-SHABBANIJan 22, 2024Individual · SDNSDGT
Thair Abd Al Raziq Shukri HIRZALLAHJan 22, 2024Individual · SDNSDGT
Na'im Kamil Raghib HIRZALLAHJan 22, 2024Individual · SDNSDGT
Zuhair SHAMLAKHJan 22, 2024Individual · SDNSDGT
Ahmed SHAMLAKHJan 22, 2024Individual · SDNSDGT
Muhammad Fallah Kamil HIRZALLAHJan 22, 2024Individual · SDNSDGT
Riyadh Ali Hussein AL-AZZAWIJan 22, 2024Individual · SDNSDGT
Samir 'Abd Al-Mu'in 'Abd HIRZALLAHJan 22, 2024Individual · SDNSDGT
Imad Younes SHAMLAKHJan 22, 2024Individual · SDNSDGT
Hossein Moanes AL-'IBUDIJan 22, 2024Individual · SDNSDGT
Alberto PIMENTEL MATAJan 17, 2024Individual · SDNGLOMAG
Vladimir Vladimirovich MIKHEYCHIKJan 11, 2024Individual · SDNRUSSIA-EO14024
Nabil Ali Ahmed AL-HADHADec 28, 2023Individual · SDNSDGT
Mehdi Dehghani MOHAMMADABADIDec 19, 2023Individual · SDNIFSRIRGCNPWMD
Hossein Hatefi ARDAKANIDec 19, 2023Individual · SDNIFSRIRGCNPWMD
Agung Surya DEWANTODec 19, 2023Individual · SDNIFSRIRGCNPWMD
Gholamreza Ebrahimzadeh ARDAKANIDec 19, 2023Individual · SDNIFSRIRGCNPWMD
Majid ZAREEDec 14, 2023Individual · SDNSDGTIRGC
Joel Alexandro SALAZAR BALLESTEROSDec 14, 2023Individual · SDNTCO
Luis Eduardo ROMAN FLORESDec 14, 2023Individual · SDNTCO
Haroun Mansour Yaqoub Nasser AL-DINDec 13, 2023Individual · SDNSDGT
Ali Abed Al Rahman BARAKADec 13, 2023Individual · SDNSDGT
Mehmet KAYADec 13, 2023Individual · SDNSDGT
Jihad Muhammad Shaker YAGHMOURDec 13, 2023Individual · SDNSDGT
Ismail Musa Ahmad BARHUMDec 13, 2023Individual · SDNSDGT
Maher Rebhi OBEIDDec 13, 2023Individual · SDNSDGT
Hassan AL-WARDIANDec 13, 2023Individual · SDNSDGT
Nizar Mohammed AWADALLAHDec 13, 2023Individual · SDNSDGT
Vladimir Vladimirovich GUGNINDec 12, 2023Individual · SDNRUSSIA-EO14024
Xiaoxun HUDec 12, 2023Individual · SDNRUSSIA-EO14024
Syed ASADULLAHDec 12, 2023Individual · SDNRUSSIA-EO14024
Roman Aleksandrovich KOTEKINDec 12, 2023Individual · SDNRUSSIA-EO14024
Sergey Vladimirovich DOKUCHAEVDec 12, 2023Individual · SDNRUSSIA-EO14024
Andrei Denisovich ZALEVSKIIDec 12, 2023Individual · SDNRUSSIA-EO14024
Boris Olegovich BERNIKOVDec 12, 2023Individual · SDNRUSSIA-EO14024
Nur Khabib SHAKHDec 12, 2023Individual · SDNRUSSIA-EO14024