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.
- Joseph Kabange KABILAApr 30, 2026
- Vahid FALAHATKARIApr 28, 2026
- Ehsan Saidi NASABApr 28, 2026
- Samad Vafayi QUSHCHIApr 28, 2026
- Seyyed Mehdi Mohammed AL GHAFURApr 28, 2026
- Hamid Reza RAMAZANApr 28, 2026
- Fahim MALEKIApr 28, 2026
- Ehsan MOSLEHIApr 28, 2026
- Janelyn Eusebio EMPERADORApr 28, 2026
- Amir HOSSEINIApr 28, 2026
- Mahmud TADAYYONApr 28, 2026
- Abdolazim GHANBARIANApr 28, 2026
- Alireza KAHKOUIApr 28, 2026
- Sorayya Mehri HAJIBABAApr 28, 2026
- Maryam ANBARDARANApr 28, 2026
- Morteza Ali BAKHSHIApr 28, 2026
- Masoud KAVOUSIApr 28, 2026
- Majid SHASHAEHApr 28, 2026
- Jose de Jesus RAMIREZ TORRESApr 23, 2026
- Yuktakumari Ashishkumar MODIApr 23, 2026
- Jaime Augusto BARRIENTOS CAMAZApr 23, 2026
- Satishkumar Hareshbhai SUTARIAApr 23, 2026
- Regulo ACOSTA HERNANDEZApr 23, 2026
- Raksmei RITHYApr 23, 2026
- An KOKApr 23, 2026
- Hong LUOApr 23, 2026
- Maria Viridiana RUGERIO ARRIAGAApr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- Paung AIKApr 23, 2026
- Aung Linn SAIApr 23, 2026
- Karina Guadalupe CARRILLO TORRESApr 23, 2026
- Alejandro REYNOSO JIMENEZApr 23, 2026
- Kamal Sabah BALKHKANLUApr 21, 2026
- Mohammad Hossein MAHDIANApr 21, 2026
- Mostafa ROKNIFARDApr 21, 2026
- Hamidreza ROKNIFARDApr 21, 2026
- Danial KHALILIApr 21, 2026
- Jamshid HOSSEINZADEHApr 21, 2026
- Mohammad VAHIDIApr 21, 2026
- Gholam Abbas ATAEI AGHDAMApr 21, 2026
- Husham Hashim JAYTHOOMApr 17, 2026
- Jose Oscar GARCIA BATTEApr 17, 2026
- Hasan Dheyab Hamzah HAMZAHApr 17, 2026
- Jose Libardo QUIJANO TORRESApr 17, 2026
- Saeed Kadhim MUKHAMISApr 17, 2026
- Ammar Jasim Kadhim AL RAMMAHIApr 17, 2026
- Khalid Jameel Abed ALBAKHATRAApr 17, 2026
- Omar Fernando GARCIA BATTEApr 17, 2026
- Radhwan Yousif Hameed ALMOHAMMEDApr 17, 2026
- Safaa Adnan Jabbar SUWAEDApr 17, 2026