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.
- Armando de Jesus OJEDA AVILESMay 20, 2026
- Fredi Ismael GARCIA SANDOVALMay 20, 2026
- Alfredo OROZCO ROMEROMay 20, 2026
- Luis Arnulfo MORENO ZAMORAMay 20, 2026
- Noe de Jesus CASTRO ROCHAMay 20, 2026
- Baltazar SAENZ AGUILARMay 20, 2026
- Liliana OROZCO ROMEROMay 20, 2026
- Jesus Alonso AISPURO FELIXMay 20, 2026
- Rodrigo ALARCON PALOMARESMay 20, 2026
- Amalia Margarita ROMERO MORENOMay 20, 2026
- Castulo BOJORQUEZ CHAPARROMay 20, 2026
- Saif Hashim Kamel ABUKISHEKMay 19, 2026
- Ali Hazrati CHAKHERLOMay 19, 2026
- Samad NEMATIMay 19, 2026
- Jaldia Abubakra AUEDAMay 19, 2026
- Mahmoud EBRAHIMIMay 19, 2026
- Marwan Muhammad Ayish ABU RASMay 19, 2026
- Yousef EBRAHIMIMay 19, 2026
- Mohammed KHATIBMay 19, 2026
- Hisham Abu MAHFOUZMay 19, 2026
- Karim Sayed Ahmed MOGHNYMay 19, 2026
- Sherif Ahmed Ewis AHMEDMay 19, 2026
- Muhammad Jamal Hassan AL-NAJJARMay 19, 2026
- Jose Miguel GOMEZ DEL VALLINMay 18, 2026
- Rosabel GAMON VERDEMay 18, 2026
- Eugenio Armando RABILERO AGUILERAMay 18, 2026
- Joaquin QUINTAS SOLAMay 18, 2026
- Raul VILLAR KESSELLMay 18, 2026
- Mayra AREVICH MARINMay 18, 2026
- Juan Esteban LAZO HERNANDEZMay 18, 2026
- Vicente DE LA O LEVYMay 18, 2026
- Roberto Tomas MORALES OJEDAMay 18, 2026
- Mohammadreza Ashrafi GHEHIMay 11, 2026
- Ahmad Mohammadi ZADEHMay 11, 2026
- Samad Fathi SALAMIMay 11, 2026
- Genping LIMay 8, 2026
- Mohammadmahdi MALEKIMay 8, 2026
- Mohammed Ali TOLIBOVMay 8, 2026
- Mustafa Hashim Lazim AL-BEHADILIMay 7, 2026
- Ali Maarij AL-BAHADLYMay 7, 2026
- Ania Guillermina LASTRES MORERAMay 7, 2026
- Ahmed Khudair Maksus MAKSUSMay 7, 2026
- Mohammed Issa Kadhim AL SHUWAILIMay 7, 2026
- Masoud Mohammad REZAEIMay 1, 2026
- Pedram PIROUZANMay 1, 2026
- Nasser GHASEMI RADMay 1, 2026
- Xinchun LIMay 1, 2026
- Hossein Mohammad REZAEIMay 1, 2026
- Ehsan TAHAYYORIMay 1, 2026
- Joseph Kabange KABILAApr 30, 2026