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.
- Gholamreza Ebrahimzadeh ARDAKANIDec 19, 2023
- Mehdi Dehghani MOHAMMADABADIDec 19, 2023
- Majid ZAREEDec 14, 2023
- Luis Eduardo ROMAN FLORESDec 14, 2023
- Joel Alexandro SALAZAR BALLESTEROSDec 14, 2023
- Hassan AL-WARDIANDec 13, 2023
- Ali Abed Al Rahman BARAKADec 13, 2023
- Nizar Mohammed AWADALLAHDec 13, 2023
- Mehmet KAYADec 13, 2023
- Jihad Muhammad Shaker YAGHMOURDec 13, 2023
- Maher Rebhi OBEIDDec 13, 2023
- Ismail Musa Ahmad BARHUMDec 13, 2023
- Haroun Mansour Yaqoub Nasser AL-DINDec 13, 2023
- Roman Aleksandrovich KOTEKINDec 12, 2023
- Vladimir KRYLOVDec 12, 2023
- Sergey Vladimirovich DOKUCHAEVDec 12, 2023
- Boris Olegovich BERNIKOVDec 12, 2023
- Nur Khabib SHAKHDec 12, 2023
- Andrei Denisovich ZALEVSKIIDec 12, 2023
- Syed ASADULLAHDec 12, 2023
- Xiaoxun HUDec 12, 2023
- Vladimir Vladimirovich GUGNINDec 12, 2023
- Aleksandr Vladimirovich CHERKOVSKIYDec 12, 2023
- Ivan Vladimirovich TAVRINDec 12, 2023
- Aleksandr Vladimirovich PANDec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- Mustafa Cankat AYTEKDec 12, 2023
- Ruslan Rustemovich BULATOVDec 12, 2023
- Aleksandr Valeryevich POTAPOVDec 12, 2023
- Vasily Nikolaevich SHUPRANOVDec 12, 2023
- Darya Andreyevna KHORKINADec 12, 2023
- Andrey Petrovich KAZAZAEVDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- Vladislav Vladimirovich SVIBLOVDec 12, 2023
- Igor Yurievich AFANASIEVDec 12, 2023
- Dongjin LEEDec 12, 2023
- Ajmal RAHMANIDec 11, 2023
- Mir Rahman RAHMANIDec 11, 2023
- Majid Dastjani FARAHANIDec 8, 2023
- Michel RUKUNDADec 8, 2023
- William Amuri YAKUTUMBADec 8, 2023
- Mohammad Mahdi Khanpour ARDESTANIDec 8, 2023
- Willy NGOMADec 8, 2023
- Johnson BYABASHAIJADec 8, 2023
- Lianhe HUDec 8, 2023
- Renel DESTINADec 8, 2023
- Johnson ANDREDec 8, 2023
- Wilson JOSEPHDec 8, 2023
- Vitel'homme INNOCENTDec 8, 2023
- Mahamat SALLEH ADOUM KETTEDec 8, 2023