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.
- Nnamdi Orson BENSONJun 16, 2020
- Richard Izuchukwu UZUHJun 16, 2020
- Micheal OLORUNYOMIJun 16, 2020
- Alex Afolabi OGUNSHAKINJun 16, 2020
- Felix Osilama OKPOHJun 16, 2020
- Abiola Ayorinde KAYODEJun 16, 2020
- Majid AGHA'IMay 27, 2020
- Amjad SAZGARMay 27, 2020
- Ivan Adolfo ACOSTA MONTALVANMay 22, 2020
- Julio Cesar AVILES CASTILLOMay 22, 2020
- Habil DARVISHMay 20, 2020
- Abdolreza RAHMANI FAZLIMay 20, 2020
- Mohsen FATHI ZADEHMay 20, 2020
- Hossein ASHTARI FARDMay 20, 2020
- Ayoub SOLEIMANIMay 20, 2020
- Yahya MAHMOODZADEHMay 20, 2020
- Mohammad ALI NOORINAJADMay 20, 2020
- Hamidraza ASHRAQMay 20, 2020
- Hassan SHAHVARPOUR NAJAFABADIMay 20, 2020
- Amir DIANATMay 1, 2020
- Stanislav Anatolyevich VOROBYEVApr 6, 2020
- Nikolay Nikolayevich TRUSHCHALOVApr 6, 2020
- Denis Valiullovich GARIYEVApr 6, 2020
- Alireza FADAKARMar 26, 2020
- Shaykh 'Adnan AL-HAMIDAWIMar 26, 2020
- Mashallah BAKHTIARIMar 26, 2020
- Sayyed Reza MUSAVIFARMar 26, 2020
- Hasan SABURINEZHADMar 26, 2020
- Muhammad AL-GHORAYFIMar 26, 2020
- Ali Hussein Falih AL-MANSOORIMar 26, 2020
- Hassan PELARAKMar 26, 2020
- Masoud SHOUSHTARIPOUSTIMar 26, 2020
- Mohammad JALAL MAABMar 26, 2020
- Ali Farhan ASADIMar 26, 2020
- Sayyed Yaser MUSAVIRMar 26, 2020
- Mohammed Saeed Odhafa AL BEHADILIMar 26, 2020
- Mehdi GHASEMZADEHMar 26, 2020
- Vali GHOLIZADEHMar 26, 2020
- Hossein TAVAKKOLIMar 18, 2020
- Mohammad Hassan TOULAIMar 18, 2020
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAMar 18, 2020
- Reza Ebadzadeh SEMNANIMar 18, 2020
- Ali Abdullah AYOUBMar 17, 2020
- Owen NCUBEMar 11, 2020
- Justo Pastor URBINAMar 5, 2020
- Luis Alberto PEREZ OLIVASMar 5, 2020
- Juan Antonio VALLE VALLEMar 5, 2020
- Yinyin TIANMar 2, 2020
- Jiadong LIMar 2, 2020
- Kassem Mohamad Ali BAZZIFeb 26, 2020