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.
- Reza Mohammadi AZIZABADISep 17, 2020
- Mahmoud MEHRISep 17, 2020
- Payman Dehghanpour FARASHAHSep 17, 2020
- Abolfazl JABARISep 17, 2020
- Salar Mahmoud ZADEHSep 17, 2020
- Mohammad Ali MIRZAEISep 17, 2020
- Ali Akbar Rezaei TAVANASep 17, 2020
- Reza MIRZAEISep 17, 2020
- Benham LOTFISep 17, 2020
- Seyed Hamid ABOUTORABISep 17, 2020
- Vali MOSTAFANEJADSep 17, 2020
- Maysam JALALISep 17, 2020
- Mansoor GASHASBISep 17, 2020
- Mohammad MAHMOUDISep 17, 2020
- Nematollah Hosein BABAIESep 17, 2020
- Ali KAMALISep 17, 2020
- Esmail HAMIDISep 17, 2020
- Amin Hosseinzadeh KHANMIRISep 17, 2020
- Mohsen Raeesi NAFTCHISep 17, 2020
- Seyed Mohammad KALAMISep 17, 2020
- Omid ABEDSHAHISep 17, 2020
- Sultan Khalifah AS'ADSep 17, 2020
- Javad TAHERISHABANSep 17, 2020
- Omid AKBARIANASep 17, 2020
- Shahriyar MADHISep 17, 2020
- Mohsen NOORISep 17, 2020
- Abolfazl Hossein Pour DAVOODISep 17, 2020
- Saeed MOSTAFAEISep 17, 2020
- Hassan Fazli MAGHSOUDISep 17, 2020
- Mohammad KHALILZADEHSep 17, 2020
- Mohammadreza JAFARIBANDARABADISep 17, 2020
- Alireza EMADODDINSep 17, 2020
- Mohammad Hassan MEHRISep 17, 2020
- Hojjat GHOLIZADEHSep 17, 2020
- Mostafa SEDAGHATISep 17, 2020
- Hossein NAZARIKOLEHJOUBSep 17, 2020
- Omid Moosazadeh Hamzeh KANDISep 17, 2020
- Danil POTEKHINSep 16, 2020
- Dmitrii KARASAVIDISep 16, 2020
- Zineb Souma Yahya JAMMEHSep 15, 2020
- Andrii Leonidovych DERKACHSep 10, 2020
- Darya Dmitriyevna ASLANOVASep 10, 2020
- Artem Mikhaylovich LIFSHITSSep 10, 2020
- Anton Nikolaeyvich ANDREYEVSep 10, 2020
- Yusuf FINYANUSSep 8, 2020
- Ali Hassan KHALILSep 8, 2020
- Jose Luis GUTIERREZ PARRASep 4, 2020
- Indira Maira ALFONZO IZAGUIRRESep 4, 2020
- David Eugenio DE LIMA SALASSep 4, 2020
- Min SHISep 3, 2020