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.
- Ali Ahmad FAIZULLAHIOct 27, 2023
- Alaeddin SENGULEROct 27, 2023
- Arwa Saleh M MANGOUSHOct 27, 2023
- Khaled QADDOUMIOct 27, 2023
- Gulsah YIGIDOGLUOct 27, 2023
- Gorica DODIKOct 20, 2023
- Igor DODIKOct 20, 2023
- Seyed Hamzeh GHALANDARIOct 18, 2023
- Yongxin LIOct 18, 2023
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHOct 18, 2023
- Armin Ghorsi ANBARANOct 18, 2023
- Abdelbasit Hamza Elhassan Mohamed KHAIROct 18, 2023
- Ayman NOFALOct 18, 2023
- Amir RADFAROct 18, 2023
- Jaber REIHANIOct 18, 2023
- Ahmed M. M. ALAQADOct 18, 2023
- Walid Mohammed Mustafa JADALLAHOct 18, 2023
- Amer Kamal Sharif ALSHAWAOct 18, 2023
- Alireza MATINKIAOct 18, 2023
- Hosein HEMSIOct 18, 2023
- Ahmed Sadu JAHLEBOct 18, 2023
- Musa Muhammad Salim DUDINOct 18, 2023
- Yiu Wa YUNGOct 18, 2023
- Jinghe LINOct 18, 2023
- Vahid SOLEIMANIOct 18, 2023
- Aiman Ahmad AL-DUWAIKOct 18, 2023
- Shucheng WANGOct 3, 2023
- Mingjing WANGOct 3, 2023
- Xueqin SONGOct 3, 2023
- Xuebi GANOct 3, 2023
- Wei ZHANGOct 3, 2023
- Lanfang GAOOct 3, 2023
- Xingbiao SHENOct 3, 2023
- Jiantong WANGOct 3, 2023
- Bahman DJEBELIBAKOct 3, 2023
- Qi YANGOct 3, 2023
- Mingming WANGOct 3, 2023
- Tianmin WANGOct 3, 2023
- Fengbing XIAOct 3, 2023
- Changgen DUOct 3, 2023
- Ali Ahmed KARTI MOHAMEDSep 28, 2023
- Yang FANSep 27, 2023
- Hamid Reza JANGHORBANISep 27, 2023
- Jobanis de Jesus AVILA VILLADIEGOSep 26, 2023
- Carlos Mario LIMON VAZQUEZSep 26, 2023
- Leobardo GARCIA CORRALESSep 26, 2023
- Liborio NUNEZ AGUIRRESep 26, 2023
- Jorge Humberto FIGUEROA BENITEZSep 26, 2023
- Jesus Miguel VIBANCO GARCIASep 26, 2023
- Samuel LEON ALVARADOSep 26, 2023