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.
- Igor Olegovich TURASHEVDec 5, 2019
- Denis Igorevich GUSEVDec 5, 2019
- Ivan Dmitriyevich TUCHKOVDec 5, 2019
- Azamat SAFAROVDec 5, 2019
- Gulsara BURKHONOVADec 5, 2019
- Maksim Viktorovich YAKUBETSDec 5, 2019
- Mohammad Javad AZARI JAHROMINov 22, 2019
- Sayed Habib Ahmad KHANNov 18, 2019
- Ismail BAYALTUNNov 18, 2019
- Rohullah WAKILNov 18, 2019
- Ahmet BAYALTUNNov 18, 2019
- Amadou KOUFFANov 7, 2019
- Roberto Jose LOPEZ GOMEZNov 7, 2019
- Ramon Antonio AVELLAN MEDALNov 7, 2019
- Lumberto Ignacio CAMPBELL HOOKERNov 7, 2019
- Carlos Alberto CALDERON CHIRINOSNov 5, 2019
- Nestor Neptali BLANCO HURTADONov 5, 2019
- Jose Adelino ORNELAS FERREIRANov 5, 2019
- Pedro Miguel CARRENO ESCOBARNov 5, 2019
- Remigio CEBALLOS ICHASONov 5, 2019
- Ali Akbar VELAYATINov 4, 2019
- Mohammad BAGHERINov 4, 2019
- Vahid HAGHANIANNov 4, 2019
- Mohammad Mohammadi GOLPAYEGANINov 4, 2019
- Hossein DEHGHANNov 4, 2019
- Ebrahim RAISINov 4, 2019
- Mojtaba KHAMENEINov 4, 2019
- Gholamali HADDAD-ADELNov 4, 2019
- Gholam Ali RASHIDNov 4, 2019
- Ashraf Seed Ahmed AL-CARDINALOct 11, 2019
- Kur AJING ATEROct 11, 2019
- Atul GUPTAOct 10, 2019
- Salim ESSAOct 10, 2019
- Ajay GUPTAOct 10, 2019
- Rajesh GUPTAOct 10, 2019
- Denis Igorevich KUZMINSep 30, 2019
- Igor Vladimirovich NESTEROVSep 30, 2019
- Karen STEPANYANSep 26, 2019
- Ivan OKOROKOVSep 26, 2019
- Ilya LOGINOVSep 26, 2019
- Yi LISep 25, 2019
- Bin XUSep 25, 2019
- Luqian SHENSep 25, 2019
- Yu Hua MAOSep 25, 2019
- David Nicolas RUBIO GONZALEZSep 17, 2019
- Luis Alberto SAAB MORANSep 17, 2019
- Amir Luis SAAB MORANSep 17, 2019
- Kale KAYIHURASep 13, 2019
- Baha' Abu AL-'ATASep 10, 2019
- Muhammad Sa'id IZADISep 10, 2019