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.
- Ahmad AL-HAMIDAWIFeb 26, 2020
- Sheikh Yusuf AASIFeb 26, 2020
- Jawad NUR-AL-DINFeb 26, 2020
- Siamak RAHPEYKFeb 20, 2020
- Abbas Ali KADKHODAEIFeb 20, 2020
- Mohammad YAZDIFeb 20, 2020
- Mohammad Hasan SADEGHI MOGHADAMFeb 20, 2020
- Ahmad JANNATIFeb 20, 2020
- Ali Akbar SALEHIJan 30, 2020
- Alexander Nikolaevich GANOVJan 29, 2020
- Ekaterina Eduardovna PYRKOVAJan 29, 2020
- Yuri Mikhailovich GOTSANYUKJan 29, 2020
- Mikhail Vladimirovich RAZVOZHAEVJan 29, 2020
- Ekateryna Borysovna ALTABAEVAJan 29, 2020
- Lidia Aleksandrovna BASOVAJan 29, 2020
- Vladimir Vladimirovich NEMTSEVJan 29, 2020
- Sergei Andreevich DANILENKOJan 29, 2020
- Ali BAYANDARIANJan 23, 2020
- Zhiqing WANGJan 23, 2020
- Luis Eduardo PARRA RIVEROJan 13, 2020
- Negal Manuel MORALES LLOVERAJan 13, 2020
- Conrado Antonio PEREZ LINARESJan 13, 2020
- Jose Gregorio NORIEGA FIGUEROAJan 13, 2020
- Adolfo Ramon SUPERLANOJan 13, 2020
- Franklyn Leonardo DUARTEJan 13, 2020
- Jose Dionisio BRITO RODRIGUEZJan 13, 2020
- Ali SHAMKHANIJan 10, 2020
- Gholamreza SOLEIMANIJan 10, 2020
- Mohammad-Reza ASHTIANIJan 10, 2020
- Ali ABDOLLAHIJan 10, 2020
- Mohsen REZA'IJan 10, 2020
- Mohsen QOMIJan 10, 2020
- Taban Deng GAIJan 8, 2020
- Mohamed Ben Ahmed MAHRIDec 20, 2019
- Mahri Sidi Amar BEN DAHADec 20, 2019
- Ahmed AG ALBACHARDec 20, 2019
- Mohamed Ould MATALYDec 20, 2019
- Houka Houka AG ALHOUSSEINIDec 20, 2019
- Jose Juan SUNIGA RODRIGUEZDec 19, 2019
- Wildin Tulio JUI ESCOBARDec 19, 2019
- Juan Carlos CRUZ OVALLEDec 19, 2019
- Abolghassem SALAVATIDec 19, 2019
- Mohammad MOGHISSEHDec 19, 2019
- Kuol Manyang JUUKDec 16, 2019
- Martin Elia LOMURODec 16, 2019
- Nazem Said AHMADDec 13, 2019
- Saleh ASSIDec 13, 2019
- Tony SAABDec 13, 2019
- Rafael Antonio ORTEGA MURILLODec 12, 2019
- Abdolhossein KHEDRIDec 11, 2019