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