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.
- Milad MANSURIFeb 2, 2024
- Mahdi LASHGARIANFeb 2, 2024
- Hamid Reza LASHGARIANFeb 2, 2024
- Einan TANJILFeb 1, 2024
- David Chai CHASDAIFeb 1, 2024
- Shalom ZICHERMANFeb 1, 2024
- Yinon LEVIFeb 1, 2024
- Tin Latt MINJan 31, 2024
- Win Paing KYAWJan 31, 2024
- Theint Win HTETJan 31, 2024
- Thein Win ZAWJan 31, 2024
- Ibrahim Talal AL-'UWAYRJan 31, 2024
- Mu'min al-Mawji Mahmud SALIMJan 30, 2024
- Faruk GUZELJan 30, 2024
- Sarah Jamal Muhammad AL-SAYYIDJan 30, 2024
- Hamad AL-MOUSSAWIJan 29, 2024
- Damion Patrick John RYANJan 29, 2024
- Reza HAMIDIRAVARIJan 29, 2024
- Abdulvahap KOCAKJan 29, 2024
- Muhammad Reza NASERZADEHJan 29, 2024
- Nihat Abdul Kadir ASANJan 29, 2024
- Ali ESFANJANIJan 29, 2024
- Adam Richard PEARSONJan 29, 2024
- Ali KOCAKJan 29, 2024
- Naji Ibrahim SHARIFI-ZINDASHTIJan 29, 2024
- Ekrem Abdulkerym OZTUNCJan 29, 2024
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIJan 29, 2024
- Muhammad Ahmad AL-TALIBIJan 25, 2024
- Mohamed AL-ATIFIJan 25, 2024
- Muhammad Ali AL-QADIRIJan 25, 2024
- Muhammad Fadl Abd AL-NABIJan 25, 2024
- Aleksandr ERMAKOVJan 23, 2024
- Zuhair SHAMLAKHJan 22, 2024
- Hossein Moanes AL-'IBUDIJan 22, 2024
- Alaa SHAMLAKHJan 22, 2024
- Muhammad Fallah Kamil HIRZALLAHJan 22, 2024
- Salah Kamil Raghib HIRZALLAHJan 22, 2024
- Imad Younes SHAMLAKHJan 22, 2024
- Samir 'Abd Al-Mu'in 'Abd HIRZALLAHJan 22, 2024
- Basheer Abdulkadhim Alwan AL-SHABBANIJan 22, 2024
- Ahmed SHAMLAKHJan 22, 2024
- Awqad Muhsin Faraj AL-HAMIDAWIJan 22, 2024
- Riyadh Ali Hussein AL-AZZAWIJan 22, 2024
- Na'im Kamil Raghib HIRZALLAHJan 22, 2024
- Thair Abd Al Raziq Shukri HIRZALLAHJan 22, 2024
- Alberto PIMENTEL MATAJan 17, 2024
- Vladimir Vladimirovich MIKHEYCHIKJan 11, 2024
- Nabil Ali Ahmed AL-HADHADec 28, 2023
- Mehdi Dehghani MOHAMMADABADIDec 19, 2023
- Agung Surya DEWANTODec 19, 2023