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.
- Aleksandr Dmitrievich KHARICHEVJan 26, 2023
- Rustam Nurgaliyevich MINNIKHANOVJan 26, 2023
- Gulsina Akhatovna MINNIKHANOVAJan 26, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023
- Rani Hassan MOUKALLEDJan 24, 2023
- Hassan Ahmed MOUKALLEDJan 24, 2023
- Hossein TANAVARJan 23, 2023
- Kourosh ASIABANIJan 23, 2023
- Aliasghar NOROUZIJan 23, 2023
- Ahmad KARIMIJan 23, 2023
- Naser RASHEDIJan 23, 2023
- Jamal BABAMORADIJan 23, 2023
- Seyyed Aminollah Emami TABATABAIJan 23, 2023
- Mohammad Nazar AZIMIJan 23, 2023
- Mojtaba FADAJan 23, 2023
- Yahya ALA'ODDINIJan 23, 2023
- Ghassem DAMAVANDIANJan 6, 2023
- Majid Reza NIYAZI-ANGILIJan 6, 2023
- Reza KHAKIJan 6, 2023
- Nader Khoon SIAVASHJan 6, 2023
- Vali ARLANIZADEHJan 6, 2023
- Hamidreza SHARIFI-TEHRANIJan 6, 2023
- Seyed Hojatollah GHOREISHIJan 6, 2023
- Umar Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIJan 5, 2023
- Lu'ay Jasim Hammadi AL-JUBURIJan 5, 2023
- Mohammad Jafar MONTAZERIDec 21, 2022
- Hossein MAROUFIDec 21, 2022
- Seyed Sadegh HOSSEINIDec 21, 2022
- Moslem MOEINDec 21, 2022
- Hassan HASSANZADEHDec 21, 2022
- Dmitriy Andreevich ARTYUKHOVDec 15, 2022
- Maksim Borisovich EGOROVDec 15, 2022
- Aleksandr Yuryevich DROZDENKODec 15, 2022
- Volodymyr Vitalyovych LIPANDINDec 15, 2022
- Aleksandr Vasilyevich BOGOMAZDec 15, 2022
- Denis Vladimirovich PASLERDec 15, 2022
- Alexander Viktorovich USSDec 15, 2022
- Dmitriy Igorevich AZAROVDec 15, 2022
- Alexander Viktorovich GUSEVDec 15, 2022
- Vladimir Vladimirovich VLADIMIROVDec 15, 2022
- Anton Andreyevich ALIKHANOVDec 15, 2022
- Evgeniy Vladimirovich KUYVASHEVDec 15, 2022
- Artem Alexandrovich USSDec 15, 2022
- Igor Georgiyevich ARTAMONOVDec 15, 2022
- Aleksandr Viktorovich MOORDec 15, 2022
- Aysen Sergeyevich NIKOLAYEVDec 15, 2022
- Aleksey Valerevich SAZANOVDec 15, 2022
- Andrey Removich BELOUSOVDec 15, 2022