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.
- Gedo Hamdan Ahmed MOHAMEDFeb 19, 2026
- Jose Eduardo PALACIOS RODRIGUEZFeb 19, 2026
- Oscar Enrique JIMENEZ TAPIAFeb 19, 2026
- Tijani Ibrahim Moussa MOHAMEDFeb 19, 2026
- Mohamed Nayef MAGEDFeb 10, 2026
- Andrey Viktorovich BORISOVFeb 10, 2026
- Akash Anant SHINDEFeb 6, 2026
- Mehmet OZSURENFeb 6, 2026
- Mehdi HAJIANJan 30, 2026
- Babak Morteza ZANJANIJan 30, 2026
- Ghorban Mohammad VALIZADEHJan 30, 2026
- Hamid DAMGHANIJan 30, 2026
- Eskandar MOMENI KALAGARIJan 30, 2026
- Hossein Zare KAMALIJan 30, 2026
- Majid KHADEMIJan 30, 2026
- Tonny Alexander PENA RUSSELLJan 22, 2026
- Estefania MC DONALD RODRIGUEZJan 22, 2026
- Anita Yorleny MC DONAL RODRIGUEZJan 22, 2026
- Jordie Kevin PICADO GRIJALBAJan 22, 2026
- Luis Manuel PICADO GRIJALBAJan 22, 2026
- Zaher Khaled Hassan BIRAWIJan 21, 2026
- Ebrahim Ahmed Abdullah AL-MATARIJan 16, 2026
- Ahmad ADRISSJan 16, 2026
- Ranveer SINGHJan 16, 2026
- Ahmad BSEISJan 16, 2026
- Waleed Fathi Salam BAIDHANIJan 16, 2026
- Adil Mutahhar Abdallah AL MUAYYADJan 16, 2026
- Zayd 'Ali Ahmed AL-SHARAFIJan 16, 2026
- Ahmad ISMAILJan 16, 2026
- Alexander Yurovich PSHENICHNYYJan 16, 2026
- Imran ASGHARJan 16, 2026
- Ameen Hamid Mohammed DAHANJan 16, 2026
- Bashir ABBASPOUR QOMIJan 15, 2026
- Azizollah MALEKIJan 15, 2026
- Yadollah BUALIJan 15, 2026
- Masoud Mahdavi ARDAKANIJan 15, 2026
- Masoud SHAMANIJan 15, 2026
- Akbar GIVARIJan 15, 2026
- Mehdi RASHNOJan 15, 2026
- Nematollah BAGHERIJan 15, 2026
- Mohammad Reza HASHEMIFARJan 15, 2026
- Ali LARIJANIJan 15, 2026
- Hamid Reza KHAMERJan 15, 2026
- Muhammad Fawzi TAQQOSHJan 13, 2026
- Mostafa ROSTAMI SANIDec 30, 2025
- Reza ZAREPOUR TARAGHIDec 30, 2025
- Erfan QAYSARIDec 30, 2025
- Bahram REZAEIDec 30, 2025
- Mehdi GHAFFARIDec 30, 2025
- Jose Jesus URDANETA GONZALEZDec 30, 2025