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.
- Mohsen NOORISep 17, 2020
- Abolfazl Hossein Pour DAVOODISep 17, 2020
- Mohammad Hassan MEHRISep 17, 2020
- Hojjat GHOLIZADEHSep 17, 2020
- Amin Hosseinzadeh KHANMIRISep 17, 2020
- Esmail HAMIDISep 17, 2020
- Ali KAMALISep 17, 2020
- Sultan Khalifah AS'ADSep 17, 2020
- Nematollah Hosein BABAIESep 17, 2020
- Mohammad MAHMOUDISep 17, 2020
- Maysam JALALISep 17, 2020
- Javad TAHERISHABANSep 17, 2020
- Vali MOSTAFANEJADSep 17, 2020
- Omid AKBARIANASep 17, 2020
- Mohammadreza JAFARIBANDARABADISep 17, 2020
- Seyed Hamid ABOUTORABISep 17, 2020
- Mostafa SEDAGHATISep 17, 2020
- Hossein NAZARIKOLEHJOUBSep 17, 2020
- Shahriyar MADHISep 17, 2020
- Amirhossein AZADKHANISep 17, 2020
- Dmitrii KARASAVIDISep 16, 2020
- Danil POTEKHINSep 16, 2020
- Zineb Souma Yahya JAMMEHSep 15, 2020
- Artem Mikhaylovich LIFSHITSSep 10, 2020
- Anton Nikolaeyvich ANDREYEVSep 10, 2020
- Andrii Leonidovych DERKACHSep 10, 2020
- Darya Dmitriyevna ASLANOVASep 10, 2020
- Yusuf FINYANUSSep 8, 2020
- Ali Hassan KHALILSep 8, 2020
- David Eugenio DE LIMA SALASSep 4, 2020
- Jose Luis GUTIERREZ PARRASep 4, 2020
- Indira Maira ALFONZO IZAGUIRRESep 4, 2020
- Zuoyou LINSep 3, 2020
- Alireza AMINSep 3, 2020
- Min SHISep 3, 2020
- Taotao ZHANGAug 25, 2020
- Samer ISMAILAug 20, 2020
- Ghaith DALAHAug 20, 2020
- Mohamad Ammar SAATI BIN MOHAMAD NAWZADAug 20, 2020
- Yasser Hussein IBRAHIMAug 20, 2020
- Fadi SAQRAug 20, 2020
- Amin MAHDAVIAug 19, 2020
- Dorah MIREMBEAug 17, 2020
- Wilson Masalu MUSENEAug 17, 2020
- Patrick ECOBUAug 17, 2020
- Moses MUKIIBIAug 17, 2020
- Chris TANGAug 7, 2020
- Xiaoming ZHANGAug 7, 2020
- Stephen LOAug 7, 2020
- Huining LUOAug 7, 2020