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.
- Mingshan WANGJul 9, 2020
- Liujun HUOJul 9, 2020
- Quanguo CHENJul 9, 2020
- Ali DANAEI KENARSARIJun 24, 2020
- Alireza RAHNAVARDJun 24, 2020
- Mohsen GOHARDEHIJun 24, 2020
- Reza VAZIRIJun 24, 2020
- Hamidreza YAHYA ZADEHJun 24, 2020
- Veronica ESPARZA GARCIAJun 18, 2020
- Olga Maria ZEPEDA ESPARZAJun 18, 2020
- Joaquin LEAL JIMENEZJun 18, 2020
- Khaled AL-ZUBAIDIJun 17, 2020
- Adel Anwar AL-OLABIJun 17, 2020
- Nader KALAIJun 17, 2020
- Asma AL-ASSADJun 17, 2020
- Amr Mohamed HAMSHOJun 17, 2020
- Bushra AL-ASSADJun 17, 2020
- Ghassan Ali BILALJun 17, 2020
- Manal AL-ASSADJun 17, 2020
- Samer AL-DANAJun 17, 2020
- Rania ALDABBASJun 17, 2020
- Ali Muhammad HAMSHOJun 17, 2020
- Ahmad Sabir Mohammed HAMSHOJun 17, 2020
- Nazir Ahmad Mohammed JAMALEDDINEJun 17, 2020
- Micheal OLORUNYOMIJun 16, 2020
- Abiola Ayorinde KAYODEJun 16, 2020
- Felix Osilama OKPOHJun 16, 2020
- Richard Izuchukwu UZUHJun 16, 2020
- Alex Afolabi OGUNSHAKINJun 16, 2020
- Nnamdi Orson BENSONJun 16, 2020
- Majid AGHA'IMay 27, 2020
- Amjad SAZGARMay 27, 2020
- Julio Cesar AVILES CASTILLOMay 22, 2020
- Ivan Adolfo ACOSTA MONTALVANMay 22, 2020
- Abdolreza RAHMANI FAZLIMay 20, 2020
- Hassan SHAHVARPOUR NAJAFABADIMay 20, 2020
- Hossein ASHTARI FARDMay 20, 2020
- Ayoub SOLEIMANIMay 20, 2020
- Mohsen FATHI ZADEHMay 20, 2020
- Yahya MAHMOODZADEHMay 20, 2020
- Hamidraza ASHRAQMay 20, 2020
- Habil DARVISHMay 20, 2020
- Mohammad ALI NOORINAJADMay 20, 2020
- Amir DIANATMay 1, 2020
- Stanislav Anatolyevich VOROBYEVApr 6, 2020
- Nikolay Nikolayevich TRUSHCHALOVApr 6, 2020
- Denis Valiullovich GARIYEVApr 6, 2020
- Alireza FADAKARMar 26, 2020
- Ali Farhan ASADIMar 26, 2020
- Mohammad JALAL MAABMar 26, 2020