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.
- Shaykh 'Adnan AL-HAMIDAWIMar 26, 2020
- Masoud SHOUSHTARIPOUSTIMar 26, 2020
- Mehdi GHASEMZADEHMar 26, 2020
- Hasan SABURINEZHADMar 26, 2020
- Muhammad AL-GHORAYFIMar 26, 2020
- Sayyed Reza MUSAVIFARMar 26, 2020
- Mohammed Saeed Odhafa AL BEHADILIMar 26, 2020
- Ali Hussein Falih AL-MANSOORIMar 26, 2020
- Vali GHOLIZADEHMar 26, 2020
- Mashallah BAKHTIARIMar 26, 2020
- Hassan PELARAKMar 26, 2020
- Sayyed Yaser MUSAVIRMar 26, 2020
- Mohammad Hassan TOULAIMar 18, 2020
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAMar 18, 2020
- Reza Ebadzadeh SEMNANIMar 18, 2020
- Hossein TAVAKKOLIMar 18, 2020
- Ali Abdullah AYOUBMar 17, 2020
- Anselem Nhamo SANYATWEMar 11, 2020
- Owen NCUBEMar 11, 2020
- Justo Pastor URBINAMar 5, 2020
- Luis Alberto PEREZ OLIVASMar 5, 2020
- Juan Antonio VALLE VALLEMar 5, 2020
- Jiadong LIMar 2, 2020
- Yinyin TIANMar 2, 2020
- Ahmad AL-HAMIDAWIFeb 26, 2020
- Kassem Mohamad Ali BAZZIFeb 26, 2020
- Sheikh Yusuf AASIFeb 26, 2020
- Jawad NUR-AL-DINFeb 26, 2020
- Siamak RAHPEYKFeb 20, 2020
- Mohammad Hasan SADEGHI MOGHADAMFeb 20, 2020
- Ahmad JANNATIFeb 20, 2020
- Abbas Ali KADKHODAEIFeb 20, 2020
- Mohammad YAZDIFeb 20, 2020
- Didier CASIMIROFeb 18, 2020
- Ali Akbar SALEHIJan 30, 2020
- Alexander Nikolaevich GANOVJan 29, 2020
- Lidia Aleksandrovna BASOVAJan 29, 2020
- Ekateryna Borysovna ALTABAEVAJan 29, 2020
- Sergei Andreevich DANILENKOJan 29, 2020
- Ekaterina Eduardovna PYRKOVAJan 29, 2020
- Vladimir Vladimirovich NEMTSEVJan 29, 2020
- Mikhail Vladimirovich RAZVOZHAEVJan 29, 2020
- Yuri Mikhailovich GOTSANYUKJan 29, 2020
- Ali BAYANDARIANJan 23, 2020
- Zhiqing WANGJan 23, 2020
- Conrado Antonio PEREZ LINARESJan 13, 2020
- Negal Manuel MORALES LLOVERAJan 13, 2020
- Jose Gregorio NORIEGA FIGUEROAJan 13, 2020
- Luis Eduardo PARRA RIVEROJan 13, 2020
- Adolfo Ramon SUPERLANOJan 13, 2020