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.
- Mohamed Ahmed QAHIYENov 1, 2022
- Ahmed Haji Ali Haji OMARNov 1, 2022
- Isse Mohamoud YUSUFNov 1, 2022
- Liibaan Yousuf MOHAMEDNov 1, 2022
- Abdirahman Fahiye ISSE MOHAMUDNov 1, 2022
- Abdirahman Mohamed OMARNov 1, 2022
- Osama Abdelmongy Abdalla BAKRNov 1, 2022
- Mahad Isse ADENNov 1, 2022
- Vladimir PLAHOTNIUCOct 26, 2022
- Mohammad Reza MIRHEYDARYOct 26, 2022
- Mohammad KAZEMIOct 26, 2022
- Morteza PIRIOct 26, 2022
- Hossein Modarres KHIABANIOct 26, 2022
- Ahmad SHAFAHIOct 26, 2022
- Mohammad Hossein KHOSRAVIOct 26, 2022
- Mohammad Reza OSTADOct 26, 2022
- Seyyed Heshmatollah Hayat AL-GHAIBOct 26, 2022
- Murad FATHIOct 26, 2022
- Heidar PASANDIDEHOct 26, 2022
- Farzin KARIMIOct 26, 2022
- Seyed Mojtaba MOSTAFAVIOct 26, 2022
- Sara Lvovna SHOROct 26, 2022
- Ilan Mironovich SHOROct 26, 2022
- Abbas NILFORUSHANOct 26, 2022
- Hedayat FARZADIOct 26, 2022
- Olga Yurievna GRAKOct 26, 2022
- Yuriy Igorevich GUDILINOct 26, 2022
- Leonid Mikhailovich GONINOct 26, 2022
- Ivan Aleksandrovich ZAVOROTNYIOct 26, 2022
- Aleksei Valeryevich TROSHINOct 26, 2022
- Igor Yuryevich CHAYKAOct 26, 2022
- Reinaldo Gregorio Lenin CERNA JUAREZOct 24, 2022
- Yury Yuryevich OREKHOVOct 19, 2022
- Hector Alfonso ARAUJO PERALTAOct 19, 2022
- Raul RIVAS CHAIRESOct 19, 2022
- Juan Francisco VALENZUELA VALENZUELAOct 19, 2022
- Mohamed MIREOct 17, 2022
- Mohamoud Abdi ADENOct 17, 2022
- Abdi SAMADOct 17, 2022
- Abdikarim Hussein GAGAALEOct 17, 2022
- Abdirahman NUREYOct 17, 2022
- Hassan AFGOOYEOct 17, 2022
- Mohamed Ali BADAASOct 17, 2022
- Mohamed Hussein SALADOct 17, 2022
- Mustaf 'ATOOct 17, 2022
- Yasir JIISOct 17, 2022
- Yusuf Ahmed Hajji NUROWOct 17, 2022
- Khalif ADALEOct 17, 2022
- Ahmed Hasan Ali Sulaiman MATAANOct 17, 2022
- Abdullahi JEERIOct 17, 2022