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.
- Rana Hussein IBRAHIMSep 30, 2020
- Milad JEDIDSep 30, 2020
- Nasreen Hussein IBRAHIMSep 30, 2020
- Seyyed Mahmoud SADATISep 24, 2020
- Mohammad SOLTANISep 24, 2020
- Aleksandr Yuryevich KUZINSep 23, 2020
- Dmitry Sergeevich SYTIISep 23, 2020
- Vladislav Yuryevich ZANINSep 23, 2020
- Yevgeny KHODOTOVSep 23, 2020
- Elena Nikolaevna IVANOVASep 23, 2020
- Nadezhda Leonidovna KUCHUMOVASep 23, 2020
- Chaim Jose BUCARAN PARAGUANSep 22, 2020
- Williams Jose BENAVIDES RONDONSep 22, 2020
- Jose Bernabe GUTIERREZ PARRASep 22, 2020
- Miguel Antonio Jose PONENTE PARRASep 22, 2020
- Guillermo Antonio LUCES OSORIOSep 22, 2020
- Hamid Reza GHADIRIANSep 21, 2020
- Mohammad GHANNADI MARAGHEHSep 21, 2020
- Asghar ESMA'ILPURSep 21, 2020
- Ahmad Asghari SHIVA'ISep 21, 2020
- Mohammad GHOLAMISep 21, 2020
- Javad KARIMI SABETSep 21, 2020
- Pezhman RAHIMIANSep 21, 2020
- Behrouz KAMALVANDISep 21, 2020
- Amirhossein SAFARISep 17, 2020
- Seyedmohammad GHAFFARIANANBERANSep 17, 2020
- Mahdi HEJABISep 17, 2020
- Mahdi MEHRISep 17, 2020
- Gholamreza Radmard IRANAGHSep 17, 2020
- Mohammadbagher RASOULISep 17, 2020
- Mohammad Ali MIRZAEISep 17, 2020
- Alireza EMADODDINSep 17, 2020
- Mohammad KHALILZADEHSep 17, 2020
- Reza Mohammadi AZIZABADISep 17, 2020
- Mohsen Raeesi NAFTCHISep 17, 2020
- Ali Akbar Rezaei TAVANASep 17, 2020
- Mohsen Matloub MOGHADAMSep 17, 2020
- Reza MIRZAEISep 17, 2020
- Omid Moosazadeh Hamzeh KANDISep 17, 2020
- Abolfazl JABARISep 17, 2020
- Mahmoud MEHRISep 17, 2020
- Benham LOTFISep 17, 2020
- Seyed Mohammad KALAMISep 17, 2020
- Payman Dehghanpour FARASHAHSep 17, 2020
- Alireza OSTADAKBARISep 17, 2020
- Mansoor GASHASBISep 17, 2020
- Salar Mahmoud ZADEHSep 17, 2020
- Omid ABEDSHAHISep 17, 2020
- Saeed MOSTAFAEISep 17, 2020
- Hassan Fazli MAGHSOUDISep 17, 2020