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.
- Zahra SARSHARIJul 10, 2026
- Ali ANSARIJul 10, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- Victor Henrique DE OLIVEIRA SHIMADAJul 1, 2026
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAJul 1, 2026
- J. Refugio RUIZ VILLAGOMEZJun 30, 2026
- Oscar Guillermo JURAIDINI SILVAJun 30, 2026
- Enrique Daniel PALACIOS QUINTANILLAJun 26, 2026
- Fredy Alejandro LOPEZ OCAMPOJun 26, 2026
- Alok CHOUDHARIJun 26, 2026
- Tariq Hussain Muhammad MADANIJun 26, 2026
- Jack Peter DERMAN GUZMANJun 26, 2026
- Bosco KAYOBOTSIJun 25, 2026
- Jean Malic KALIMA KAREKEZIJun 25, 2026
- Ka On KONGJun 23, 2026
- Ho Ming HOJun 23, 2026
- Bo CHENJun 23, 2026
- Hui LIJun 23, 2026
- Zhizhen FANGJun 23, 2026
- Annalie Lilliam RUEDA CARDEROJun 23, 2026
- Weiren QIUJun 23, 2026
- Brendon LUOJun 23, 2026
- An DAIJun 23, 2026
- Mukhtar Adamu MUHAMMADJun 22, 2026
- Miloud ABDERRAHMANEJun 22, 2026
- Abdelhakim BOUKICHJun 22, 2026
- Sleiman Antoine FRANGIEJun 18, 2026
- Mahmoud QAMATIJun 18, 2026
- Wael COSTANTEENJun 18, 2026
- Hongyi WANGJun 10, 2026
- Manuchehr GOLCHINJun 10, 2026
- Shaopei MENGJun 10, 2026
- Lichun XUJun 10, 2026
- Sajjad AHADZADEHJun 10, 2026
- Boyu LIUJun 10, 2026
- Sarbaz Abdul ZADAJun 5, 2026
- Mohammad Shakol MIHANDOUSTJun 5, 2026
- Mehrdad GERAMIAN NIKJun 5, 2026
- Romina GERAMIAN NIKJun 5, 2026
- Miguel DIAZ-CANEL BERMUDEZJun 4, 2026
- Manuel ANIDO CUESTAJun 4, 2026
- Lis CUESTA PERAZAJun 4, 2026
- Raul Alejandro CASTRO CALISJun 4, 2026
- Alejandro CASTRO ESPINJun 4, 2026
- Seyed Mohammad AGHAMIR MOHAMMAD ALIJun 2, 2026
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIJun 2, 2026
- Seyed Ali KHOEEJun 2, 2026
- Amir Hossein RADJun 2, 2026
- Gustave KUBWAYOJun 2, 2026