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.
- Feiwu BIANApr 16, 2026
- Daniel Edmundo ORTEGA MURILLOApr 16, 2026
- Maurice Facundo ORTEGA MURILLOApr 16, 2026
- Lester MATUS TAMARIZApr 16, 2026
- Santiago Hernan BERMUDEZ TAPIAApr 16, 2026
- Nelson Francisco SOBALVARROApr 16, 2026
- Anibal Vladimir MATUS BUITRAGOApr 16, 2026
- Seyed Naiemaei Badroddin MOOSAVIApr 15, 2026
- Chetan Prakash BALHOTRAApr 15, 2026
- Tanjore Sunilkumar SRINIVASApr 15, 2026
- Eduardo Javier ISLAS VALDEZApr 14, 2026
- Jesus Reymundo RAMOS VAZQUEZApr 14, 2026
- Juan Pablo PENILLA RODRIGUEZApr 14, 2026
- Alaa Hassan HAMIEHMar 20, 2026
- Muhammad Hasan HAMIEHMar 20, 2026
- Mohamad Hasan WEHBEMar 20, 2026
- Raoof FADELMar 20, 2026
- Hamdan Ali AL LAKISMar 20, 2026
- Bahaa Addin HASHEMMar 20, 2026
- Daniel HAMIEHMar 20, 2026
- Maya BOUSTANYMar 20, 2026
- Hala Mohamad TARSHISHIMar 20, 2026
- Mohamad Jamil SALAMIMar 20, 2026
- Van Nguyen HOANGMar 12, 2026
- Quang Viet NGUYENMar 12, 2026
- Minh Quang HOANGMar 12, 2026
- Phi Khanh DOMar 12, 2026
- York Louis CELESTINO HERRERAMar 12, 2026
- Song Guk YUNMar 12, 2026
- Mubarakh MUGANGAMar 2, 2026
- Stanislas GASHUGIMar 2, 2026
- Vincent NYAKARUNDIMar 2, 2026
- Ruki KARUSISIMar 2, 2026
- Denis MEMBRENO RIVASFeb 26, 2026
- Leonel Jose GUTIERREZ LOPEZFeb 26, 2026
- Johana Vanessa FLORES JIMENEZFeb 26, 2026
- Celia Margarita REYES OCHOAFeb 26, 2026
- Aldo Martin SAENZ ULLOAFeb 26, 2026
- Mehrdad JAFARIFeb 25, 2026
- Ebrahim SHARIATZADEHFeb 25, 2026
- Mohammad ABEDINIFeb 25, 2026
- Mehdi ZANDFeb 25, 2026
- Sergey Sergeyevich ZELENYUKFeb 24, 2026
- Marina Evgenyevna VASANOVICHFeb 24, 2026
- Oleg Vyacheslavovich KUCHEROVFeb 24, 2026
- Azizjon Makhmudovich MAMASHOYEVFeb 24, 2026
- Tijani Ibrahim Moussa MOHAMEDFeb 19, 2026
- Elfateh Abdullah Idris ADAMFeb 19, 2026
- Carlos Humberto RIVERA MIRAMONTESFeb 19, 2026
- Jose Luis GUTIERREZ OCHOAFeb 19, 2026