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.
- Erica Patricia MALPICA HURTADODec 19, 2025
- Roberto CARRETERO NAPOLITANODec 19, 2025
- Carlos Evelio MALPICA TORREALBADec 19, 2025
- Vicente Luis CARRETERO NAPOLITANODec 19, 2025
- Eloisa FLORES DE MALPICADec 19, 2025
- Iriamni MALPICA FLORESDec 19, 2025
- Damaris del Carmen HURTADO PEREZDec 19, 2025
- Hatem Elsaid Farid Ibrahim SAKRDec 18, 2025
- Erdenebalsuren DAMDINDec 18, 2025
- Gocha LORDKIPANIDZEDec 18, 2025
- Jose Antonio YEPEZ ORTIZDec 17, 2025
- Franqui Francisco FLORES DE FREITASDec 11, 2025
- Ramon CARRETERO NAPOLITANODec 11, 2025
- Carlos Erik MALPICA FLORESDec 11, 2025
- Efrain Antonio CAMPO FLORESDec 11, 2025
- Claudia Viviana OLIVEROS FORERODec 9, 2025
- Alvaro Andres QUIJANO BECERRADec 9, 2025
- Monica MUNOZ UCROSDec 9, 2025
- Mateo Andres DUQUE BOTERODec 9, 2025
- Richard Jose ESPINAL QUINTERODec 3, 2025
- Kenffersso Jhosue SEVILLA ARTEAGADec 3, 2025
- Noe Manases APONTE CORDOVADec 3, 2025
- Asdrubal Rafael ESCOBAR CABRERADec 3, 2025
- Cheison Royer GUERRERO PALMADec 3, 2025
- Eryk Manuel LANDAETA HERNANDEZDec 3, 2025
- Jimena Romina ARAYA NAVARRODec 3, 2025
- Zulfikar Hussain Rizvi SAYEDNov 20, 2025
- Mohammad MOLOUDINov 20, 2025
- Zair Husain Iqbal Husain SAYEDNov 20, 2025
- Fadzlon BIN AHMADNov 20, 2025
- Kaveh Rostami ZAHABINov 20, 2025
- Muhammad Danial BIN FADZLONNov 20, 2025
- Sayyed Mojtaba HOSSEININov 20, 2025
- Penka Ivanova MADZHARSKANov 20, 2025
- Hamidreza HEIDARINov 20, 2025
- Ahmad GHAEDINov 20, 2025
- Mohammad Mahdi MAGHFOORINov 20, 2025
- Reza HEIDARINov 20, 2025
- Mohammad Reza Moaref JAHROMINov 20, 2025
- Reza NAMAKSHENASNov 20, 2025
- Carmen Yelinet VALOYES FLOREZNov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- Miryam Andrea CASTILLO MORENONov 19, 2025
- Gianluca TIEPOLONov 19, 2025
- Ilya Vladislavovich ZAKIROVNov 19, 2025
- Deepak Balwant PARADKARNov 19, 2025
- Daniela Alejandra ACUNA MACIASNov 19, 2025
- Ryan James WEDDINGNov 19, 2025
- Rolan SOKOLOVSKINov 19, 2025
- Edgar Aaron VAZQUEZ ALVARADONov 19, 2025