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.
- Yousef ABOUTALEBIOct 29, 2021
- Jihad AL-ARABOct 28, 2021
- Jamil SAYYEDOct 28, 2021
- Osama Al Kuni IBRAHIMOct 26, 2021
- Jose Jesus JARQUIN JARQUINOct 6, 2021
- Fernando ZAGAL ANTONOct 6, 2021
- Aldrin Miguel JARQUIN JARQUINOct 6, 2021
- Cesar Enrique DIAZ DE LEON SAUCEDAOct 6, 2021
- Ali Reda Hassan AL BANAISep 29, 2021
- Majdi Fa'iz AL-USTADZSep 29, 2021
- Yahya Muhammad AL-'ABD-AL-MUHSINSep 29, 2021
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSSep 29, 2021
- Sulaiman AL-BANAISep 29, 2021
- 'Ali Ridha Qasabi LARISep 29, 2021
- Abd al-Muayyid AL-BANAISep 29, 2021
- Jaime GONZALEZ HIGUERASep 22, 2021
- Gilberto MARTINEZ RENTERIASep 22, 2021
- Meliton ROCHIN HURTADOSep 22, 2021
- Luis Alberto CARRILLO JIMENEZSep 22, 2021
- Sergio VALENZUELA VALENZUELASep 22, 2021
- Miguel Raymundo MARRUFO CABRERASep 22, 2021
- Leonardo PINEDA ARMENTASep 22, 2021
- Jorge Damian ROMAN FIGUEROASep 22, 2021
- Jing SONGSep 17, 2021
- Hasib Muhammad HADWANSep 17, 2021
- Hossein ASADOLLAHSep 17, 2021
- Samaneh DAMIRCHILUSep 17, 2021
- Seyed Morteza Minaye HASHEMISep 17, 2021
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTISep 17, 2021
- Su Xuan YANSep 17, 2021
- Mohammad Reza KAZEMISep 17, 2021
- Omid YAZDANPARASTSep 17, 2021
- Mohammad Ali DAMIRCHILUSep 17, 2021
- Mostafa PURIYASep 17, 2021
- Talib Husayn Ali Jarak ISMAILSep 17, 2021
- Ali AL-SHA'IRSep 17, 2021
- Majdi Muhammad Muhammad SALIMSep 16, 2021
- Zulma Maria MUSSO TORRESSep 16, 2021
- Juan Carlos REALES BRITTOSep 16, 2021
- Nurettin MUSLIHANSep 16, 2021
- Cebrail GUZELSep 16, 2021
- Luis Antonio BERMUDEZ MEJIASep 16, 2021
- Muhammad Nasr al-Din AL-GHAZLANISep 16, 2021
- Washington ANTUNEZ MUSSOSep 16, 2021
- Soner GURLEYENSep 16, 2021
- Omid NOORISep 3, 2021
- Kiya SADEGHISep 3, 2021
- Alireza Shahvaroghi FARAHANISep 3, 2021
- Mahmoud KHAZEINSep 3, 2021
- Kassem Mohamad HIJAZIAug 24, 2021