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.
- Einer MURILLO PALACIOSDec 1, 2020
- Jhon Fredy ZAPATA GARZONDec 1, 2020
- Tatiana Marguerid ZAPATA GARZONDec 1, 2020
- Mohamed AL-KANINov 25, 2020
- Amir-Mansour BORGHEINov 18, 2020
- Mohammad ESKANDARINov 18, 2020
- Seyyed Zia IMANINov 18, 2020
- Javad GHANA'ATNov 18, 2020
- Javad OJINov 18, 2020
- Mohsen ALIKHANINov 18, 2020
- Khosro MOKHTARINov 18, 2020
- Seyyed Mohammad ATABAKNov 18, 2020
- Mahmoud ALAVINov 18, 2020
- Abdullahi Osman MOHAMEDNov 17, 2020
- Maalim AYMANNov 17, 2020
- Mohammad BANIHASHEMINov 10, 2020
- Chin-Hua HUANGNov 10, 2020
- Shih Mei SUNNov 10, 2020
- Mohammad SOLTANMOHAMMADINov 10, 2020
- Kamal IMAD AL-DIN AL-MADANINov 9, 2020
- Tariq IMAD AL-DIN AL-MADANINov 9, 2020
- Nabil TOUMEH BIN MOHAMMEDNov 9, 2020
- Hussam BIN AHMED RUSHDI AL-QATIRJINov 9, 2020
- Amer Taysir KHITINov 9, 2020
- Nasr AL-ALINov 9, 2020
- Edwina LAUNov 9, 2020
- Kwai-wah LINov 9, 2020
- Zhonghua DENGNov 9, 2020
- Jiangzhou LINov 9, 2020
- Saqr RUSTOMNov 9, 2020
- Ghassan Jaoudat ISMAILNov 9, 2020
- Gibran BASSILNov 6, 2020
- Amir Hossein BAHREINIOct 29, 2020
- Ramezan OLADIOct 29, 2020
- Murtuza Mustafamunir BASRAIOct 29, 2020
- Lin Na WEIOct 29, 2020
- Hossein Firouzi ARANIOct 29, 2020
- Viyan ZANGANEHOct 26, 2020
- Nasrollah SARDASHTIOct 26, 2020
- Masoud KARBASIANOct 26, 2020
- Ali Akbar PUREBRAHIMOct 26, 2020
- Bijan ZANGANEHOct 26, 2020
- Behzad MOHAMMADIOct 26, 2020
- Mahmoud MADANIPOUROct 26, 2020
- Alireza SADIQABADIOct 26, 2020
- Iraj MASJEDIOct 22, 2020
- Nabil QAOUKOct 22, 2020
- Hassan AL-BAGHDADIOct 22, 2020
- Eric CHENOct 19, 2020
- Daniel Y. HEOct 19, 2020