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.
- Mohammad Javad ZARIFJul 31, 2019
- Su Il KIMJul 29, 2019
- Walter Jacob GAVIDIA FLORESJul 25, 2019
- Emmanuel Enrique RUBIO GONZALEZJul 25, 2019
- Jose Gregorio VIELMA MORAJul 25, 2019
- Mariana Andrea STAUDINGER LEMOINEJul 25, 2019
- Yosser Daniel GAVIDIA FLORESJul 25, 2019
- Yoswal Alexander GAVIDIA FLORESJul 25, 2019
- Alvaro Enrique PULIDO VARGASJul 25, 2019
- Shadi Nain SAAB CERTAINJul 25, 2019
- Alex Nain SAAB MORANJul 25, 2019
- Isham Ali SAAB CERTAINJul 25, 2019
- Youmin LIJul 22, 2019
- Alexander Enrique GRANKO ARTEAGAJul 19, 2019
- Salman Raouf SALMANJul 19, 2019
- Hannover Esteban GUERRERO MIJARESJul 19, 2019
- Rafael Antonio FRANCO QUINTEROJul 19, 2019
- Rafael Ramon BLANCO MARREROJul 19, 2019
- Afsaneh KARIMI-ADEGANIJul 18, 2019
- Salim BORJIJul 18, 2019
- Mehdi NAJAFIJul 18, 2019
- Mohammad FAKHRZADEHJul 18, 2019
- Ahmad Abdullah AL-JUBOURIJul 18, 2019
- Sohayl TALEBIJul 18, 2019
- Nawfal Hammadi AL-SULTANJul 18, 2019
- Waad QADOJul 18, 2019
- Rayan AL-KILDANIJul 18, 2019
- Ali MAYCHOUJul 16, 2019
- Bah Ag MOUSSAJul 16, 2019
- Muhammad Hasan RA'DJul 9, 2019
- Amin SHERRIJul 9, 2019
- Wafiq SAFAJul 9, 2019
- Husain Ali HAZZIMAJul 2, 2019
- Nicolas Ernesto MADURO GUERRAJun 28, 2019
- Luis Alfredo MOTTA DOMINGUEZJun 27, 2019
- Eustiquio Jose LUGO GOMEZJun 27, 2019
- Ali Reza TANGSIRIJun 24, 2019
- Abbas GHOLAMSHAHIJun 24, 2019
- Mohammad PAKPOURJun 24, 2019
- Mansur RAVANKARJun 24, 2019
- Ramezan ZIRAHIJun 24, 2019
- Yadollah BADINJun 24, 2019
- Ali OZMA'IJun 24, 2019
- Amir Ali HAJIZADEHJun 24, 2019
- Ali Husseini KHAMENEIJun 24, 2019
- Oscar Salvador MOJICA OBREGONJun 21, 2019
- Sonia CASTRO GONZALEZJun 21, 2019
- Gustavo Eduardo PORRAS CORTESJun 21, 2019
- Makki Kazim 'ABD AL-HAMID AL-ASADIJun 12, 2019
- Mohammed Hussein SALIH AL HASANIJun 12, 2019