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.
- Ahmed Luqman TALIBOct 19, 2020
- Paul Herbert OQUIST KELLEYOct 9, 2020
- Ana Julia GUIDO DE ROMEROOct 9, 2020
- Yuriy Henadzievich NAZARANKAOct 2, 2020
- Khazalbek Bakhtsibekavich ATABEKAUOct 2, 2020
- Dzmitriy Uladzimiravich BALABAOct 2, 2020
- Yuriy Khadzymuratavich KARAEUOct 2, 2020
- Alena Mikalaeuna DMUKHAYLAOct 2, 2020
- Vadzim Dzmitrievich IPATAUOct 2, 2020
- Alyaksandr Pyatrovich BARSUKOUOct 2, 2020
- Ivan Uladzimiravich KUBRAKOUOct 2, 2020
- Hazem Younes KARFOULSep 30, 2020
- Khodr Taher BIN ALISep 30, 2020
- Husam Muhammad LOUKASep 30, 2020
- Luis Alberto RODRIGUEZ LOPEZ-CALLEJASep 30, 2020
- Rana Hussein IBRAHIMSep 30, 2020
- Nasreen Hussein IBRAHIMSep 30, 2020
- Milad JEDIDSep 30, 2020
- Mohammad SOLTANISep 24, 2020
- Seyyed Mahmoud SADATISep 24, 2020
- Nikita Gennadievitch KOVALEVSKIJSep 23, 2020
- Boris Aleksandrovich GAYKOVICHSep 23, 2020
- Yevgeny KHODOTOVSep 23, 2020
- Aleksandr Yuryevich KUZINSep 23, 2020
- Dmitry Sergeevich SYTIISep 23, 2020
- Elena Nikolaevna IVANOVASep 23, 2020
- Nadezhda Leonidovna KUCHUMOVASep 23, 2020
- Vladislav Yuryevich ZANINSep 23, 2020
- Guillermo Antonio LUCES OSORIOSep 22, 2020
- Jose Bernabe GUTIERREZ PARRASep 22, 2020
- Chaim Jose BUCARAN PARAGUANSep 22, 2020
- Williams Jose BENAVIDES RONDONSep 22, 2020
- Miguel Antonio Jose PONENTE PARRASep 22, 2020
- Mohammad GHANNADI MARAGHEHSep 21, 2020
- Asghar ESMA'ILPURSep 21, 2020
- Mohammad GHOLAMISep 21, 2020
- Hamid Reza GHADIRIANSep 21, 2020
- Ahmad Asghari SHIVA'ISep 21, 2020
- Behrouz KAMALVANDISep 21, 2020
- Javad KARIMI SABETSep 21, 2020
- Pezhman RAHIMIANSep 21, 2020
- Mahdi MEHRISep 17, 2020
- Gholamreza Radmard IRANAGHSep 17, 2020
- Mahdi HEJABISep 17, 2020
- Seyedmohammad GHAFFARIANANBERANSep 17, 2020
- Mohammadbagher RASOULISep 17, 2020
- Amirhossein SAFARISep 17, 2020
- Mohsen Matloub MOGHADAMSep 17, 2020
- Alireza OSTADAKBARISep 17, 2020
- Amirhossein AZADKHANISep 17, 2020