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.
- Samuel LEON ALVARADOSep 26, 2023
- Jorge Humberto FIGUEROA BENITEZSep 26, 2023
- Carlos Mario LIMON VAZQUEZSep 26, 2023
- Alaaddin AYKUTSep 19, 2023
- Wenbo DONGSep 19, 2023
- Hamid Reza NOORISep 19, 2023
- Chunpeng SUSep 19, 2023
- Mehmet TOKDEMIRSep 19, 2023
- Mehdi GOGERDCHIANSep 19, 2023
- Husayn A'INISep 19, 2023
- Mahmoud AHMADINEJADSep 18, 2023
- Mazaher MAJIDISep 15, 2023
- Jamal SHAKARAMISep 15, 2023
- Amer NAJAFIANPURSep 15, 2023
- Seyyed Khalil SAFAVISep 15, 2023
- Majid GHOLIZADEHSep 15, 2023
- Hassan Mofakhami SHAHRESTANISep 15, 2023
- Ali Akbar POURJAMSHIDIANSep 15, 2023
- Ahmad NADERIANSep 15, 2023
- Saeed MONTAZEROLMEHDISep 15, 2023
- Gholamhossein GHEIB PARVARSep 15, 2023
- Gholamali MOHAMMADISep 15, 2023
- Khodarahm SARANISep 15, 2023
- Payam TIRANDAZSep 15, 2023
- Ahmad TAHERISep 15, 2023
- Soheila KASAEISep 15, 2023
- Bahman REYHANISep 15, 2023
- Mohammad Moazzami GOUDARZISep 15, 2023
- Delavar ALGHASI-MEHRSep 15, 2023
- Hossein AMJADIANSep 15, 2023
- Roham BAKHSH HABIBISep 15, 2023
- Alireza ABEDINEJADSep 15, 2023
- Abdolreza ABEDZADEHSep 15, 2023
- Abbasali Mohammadian MOUSAABADISep 15, 2023
- Mohammad ABDOLLAHPOURSep 15, 2023
- Hamidreza MOGHADAM FARSep 15, 2023
- Ilker DOGRUYOLSep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- Otar Anzorovich ROMANOV PARTSKHALADZESep 14, 2023
- Catherine Esther TEMINSep 14, 2023
- Aleksandr Vladimirovich ONISHCHENKOSep 14, 2023
- Aleksey Sergeyevich CHUBAROVSep 14, 2023
- Aleksander Viktorovich KOCHKINSep 14, 2023
- Gabriel TEMINSep 14, 2023
- Iskandar Kakhramonovich MAKHMUDOVSep 14, 2023
- Dzhakhangir Iskandarovich MAKHMUDOVSep 14, 2023
- Andrei Rostislavovich KHOKHLUNSep 14, 2023
- Alla Fedorovna BABANSep 14, 2023
- Ilya Andreevich BUZINSep 14, 2023
- Anna Mkrtichevna OKROYANSep 14, 2023