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.
- Mohammad ESKANDARINov 18, 2020
- Mohsen ALIKHANINov 18, 2020
- Seyyed Zia IMANINov 18, 2020
- Abdullahi Osman MOHAMEDNov 17, 2020
- Maalim AYMANNov 17, 2020
- Mohammad SOLTANMOHAMMADINov 10, 2020
- Shih Mei SUNNov 10, 2020
- Mohammad BANIHASHEMINov 10, 2020
- Chin-Hua HUANGNov 10, 2020
- Saqr RUSTOMNov 9, 2020
- Kwai-wah LINov 9, 2020
- Edwina LAUNov 9, 2020
- Zhonghua DENGNov 9, 2020
- Nasr AL-ALINov 9, 2020
- Amer Taysir KHITINov 9, 2020
- Ghassan Jaoudat ISMAILNov 9, 2020
- Jiangzhou LINov 9, 2020
- Hussam BIN AHMED RUSHDI AL-QATIRJINov 9, 2020
- Gibran BASSILNov 6, 2020
- Murtuza Mustafamunir BASRAIOct 29, 2020
- Lin Na WEIOct 29, 2020
- Ramezan OLADIOct 29, 2020
- Hossein Firouzi ARANIOct 29, 2020
- Viyan ZANGANEHOct 26, 2020
- Nasrollah SARDASHTIOct 26, 2020
- Masoud KARBASIANOct 26, 2020
- Alireza SADIQABADIOct 26, 2020
- Bijan ZANGANEHOct 26, 2020
- Behzad MOHAMMADIOct 26, 2020
- Ali Akbar PUREBRAHIMOct 26, 2020
- Mahmoud MADANIPOUROct 26, 2020
- Nabil QAOUKOct 22, 2020
- Iraj MASJEDIOct 22, 2020
- Hassan AL-BAGHDADIOct 22, 2020
- Daniel Y. HEOct 19, 2020
- Eric CHENOct 19, 2020
- Ahmed Luqman TALIBOct 19, 2020
- Paul Herbert OQUIST KELLEYOct 9, 2020
- Ana Julia GUIDO DE ROMEROOct 9, 2020
- Ivan Uladzimiravich KUBRAKOUOct 2, 2020
- Alena Mikalaeuna DMUKHAYLAOct 2, 2020
- Alyaksandr Pyatrovich BARSUKOUOct 2, 2020
- Dzmitriy Uladzimiravich BALABAOct 2, 2020
- Vadzim Dzmitrievich IPATAUOct 2, 2020
- Yuriy Henadzievich NAZARANKAOct 2, 2020
- Khazalbek Bakhtsibekavich ATABEKAUOct 2, 2020
- Yuriy Khadzymuratavich KARAEUOct 2, 2020
- Husam Muhammad LOUKASep 30, 2020
- Luis Alberto RODRIGUEZ LOPEZ-CALLEJASep 30, 2020
- Khodr Taher BIN ALISep 30, 2020