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.
- Abu Abdullah ibn Umar AL-BARNAWISep 10, 2019
- Noor WALISep 10, 2019
- Hatib Hajan SAWADJAANSep 10, 2019
- Marwan Mahdi Salah AL-RAWISep 10, 2019
- Muhammad Ali Sayid AHMADSep 10, 2019
- Hajji TAYSIRSep 10, 2019
- Marwan ISSASep 10, 2019
- Almaida Marani SALVINSep 10, 2019
- Faruq AL-SURISep 10, 2019
- Zaher JABARINSep 10, 2019
- Mohamed Ahmed Elsayed Ahmed IBRAHIMSep 10, 2019
- Muhammad HAYDARSep 10, 2019
- Mohamad AMEENSep 10, 2019
- Ali KARAKISep 10, 2019
- Muhammad AL-HINDISep 10, 2019
- Ismael TASHSep 10, 2019
- Muhamad Ali AL-HEBOSep 10, 2019
- Alizaheer Mohammad MEHDISep 4, 2019
- Morteza GHASEMISep 4, 2019
- Zafar Anis Ishteyaq HUSSAINSep 4, 2019
- Mohammadreza Ali AKBARISep 4, 2019
- Anuj BHARDWAJSep 4, 2019
- Shamsollah ASADISep 4, 2019
- Ali QASIRSep 4, 2019
- Ali Ghadeer MEHDISep 4, 2019
- Mahmud ASHTARISep 4, 2019
- Akhilesh KUMARAug 30, 2019
- Mei Hsiang CHENAug 30, 2019
- Wang Ken HUANGAug 30, 2019
- Muhammad SARURAug 29, 2019
- Fawaz Mahmud Ali NASSERAug 29, 2019
- Muhammad Kamal AL-AYYAug 29, 2019
- Kamal Abdelrahman Aref AWADAug 29, 2019
- Shaghayegh AKHAEIAug 28, 2019
- Seyed Hossein SHARIATAug 28, 2019
- Mahdi EBRAHIMZADEHAug 28, 2019
- Hamed DEHGHANAug 28, 2019
- Hadi DEHGHANAug 28, 2019
- Fujing ZHENGAug 21, 2019
- Guanghua ZHENGAug 21, 2019
- Xiaobing YANAug 21, 2019
- Jhonan Alexander URENA MARTINEZAug 20, 2019
- Natanael CASTRO CORDEROAug 20, 2019
- Yadher Rafael JAQUEZ ARAUJOAug 20, 2019
- Kelvin Enrique FERNANDEZ FLAQUERAug 20, 2019
- Carlos Ariel FERNANDEZ CONCEPCIONAug 20, 2019
- Ramon Antonio DEL ROSARIO PUENTEAug 20, 2019
- Bernardo Antonio VALDEZ GARCIAAug 20, 2019
- Cesar Emilio PERALTAAug 20, 2019
- Boarnerges SANCHEZ NOLASCOAug 20, 2019