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.
- Lanfang GAOOct 3, 2023
- Xingbiao SHENOct 3, 2023
- Tianmin WANGOct 3, 2023
- Xueqin SONGOct 3, 2023
- Shucheng WANGOct 3, 2023
- Changgen DUOct 3, 2023
- Mingjing WANGOct 3, 2023
- Qi YANGOct 3, 2023
- Fengbing XIAOct 3, 2023
- Mingming WANGOct 3, 2023
- Bahman DJEBELIBAKOct 3, 2023
- Xuebi GANOct 3, 2023
- Jiantong WANGOct 3, 2023
- Ali Ahmed KARTI MOHAMEDSep 28, 2023
- Yang FANSep 27, 2023
- Hamid Reza JANGHORBANISep 27, 2023
- Jobanis de Jesus AVILA VILLADIEGOSep 26, 2023
- Julio Cesar DOMINGUEZ HERNANDEZSep 26, 2023
- Jorge Humberto FIGUEROA BENITEZSep 26, 2023
- Carlos Mario LIMON VAZQUEZSep 26, 2023
- Martin GARCIA CORRALESSep 26, 2023
- Samuel LEON ALVARADOSep 26, 2023
- Liborio NUNEZ AGUIRRESep 26, 2023
- Mario Alberto JIMENEZ CASTROSep 26, 2023
- Leobardo GARCIA CORRALESSep 26, 2023
- Jesus Miguel VIBANCO GARCIASep 26, 2023
- Wenbo DONGSep 19, 2023
- Hamid Reza NOORISep 19, 2023
- Mehmet TOKDEMIRSep 19, 2023
- Alaaddin AYKUTSep 19, 2023
- Chunpeng SUSep 19, 2023
- Mehdi GOGERDCHIANSep 19, 2023
- Husayn A'INISep 19, 2023
- Mahmoud AHMADINEJADSep 18, 2023
- Abbasali Mohammadian MOUSAABADISep 15, 2023
- Jamal SHAKARAMISep 15, 2023
- Gholamhossein GHEIB PARVARSep 15, 2023
- Khodarahm SARANISep 15, 2023
- Mazaher MAJIDISep 15, 2023
- Ahmad NADERIANSep 15, 2023
- Mohammad ABDOLLAHPOURSep 15, 2023
- Saeed MONTAZEROLMEHDISep 15, 2023
- Ali Akbar POURJAMSHIDIANSep 15, 2023
- Alireza ABEDINEJADSep 15, 2023
- Hassan Mofakhami SHAHRESTANISep 15, 2023
- Hamidreza MOGHADAM FARSep 15, 2023
- Ahmad TAHERISep 15, 2023
- Roham BAKHSH HABIBISep 15, 2023
- Seyyed Khalil SAFAVISep 15, 2023
- Payam TIRANDAZSep 15, 2023