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.
- Mehdi MASOUMIANMar 22, 2019
- Sayyed Asghar HASHEMITABARMar 22, 2019
- Mohammad Mahdi Da'emi ATTARANMar 22, 2019
- Sa'id BORJIMar 22, 2019
- Ruhollah Ghaderi BARMIMar 22, 2019
- Mansur ASGARIMar 22, 2019
- Mohammad Javad SAFARIMar 22, 2019
- Mohsen SHAFA'IMar 22, 2019
- Mohammad Reza MEHDIPURMar 22, 2019
- Akbar MOTALLEBIZADEHMar 22, 2019
- Reza EBRAHIMIMar 22, 2019
- Jalal Emami Ghareh HAJJLUMar 22, 2019
- Corneille Yobeluo NANGAAMar 21, 2019
- Norbert Basengezi KATINTIMAMar 21, 2019
- Marcellin BASENGEZIMar 21, 2019
- Gennadiy MEDVEDEVMar 15, 2019
- Andrey SHEINMar 15, 2019
- Aleksey Alekseevich NAYDENKOMar 15, 2019
- Vladimir Yurievich VYSOTSKYMar 15, 2019
- Sergey STANKEVICHMar 15, 2019
- Ruslan ROMASHKINMar 15, 2019
- Jesus Maria MANTILLA OLIVEROSMar 1, 2019
- Alberto Mirtiliano BERMUDEZ VALDERREYMar 1, 2019
- Cristhiam Abelardo MORALES ZAMBRANOMar 1, 2019
- Jose Miguel DOMINGUEZ RAMIREZMar 1, 2019
- Jose Leonardo NORONO TORRESMar 1, 2019
- Richard Jesus LOPEZ VARGASMar 1, 2019
- Jorge Luis GARCIA CARNEIROFeb 25, 2019
- Omar Jose PRIETO FERNANDEZFeb 25, 2019
- Rafael Alejandro LACAVA EVANGELISTAFeb 25, 2019
- Ramon Alonso CARRIZALEZ RENGIFOFeb 25, 2019
- Eljeet KAURFeb 20, 2019
- Jasmeet HAKIMZADAFeb 20, 2019
- Harmohan Singh HAKIMZADAFeb 20, 2019
- Rafael Enrique BASTARDO MENDOZAFeb 15, 2019
- Ivan Rafael HERNANDEZ DALAFeb 15, 2019
- Manuel Salvador QUEVEDO FERNANDEZFeb 15, 2019
- Hildemaro Jose RODRIGUEZ MUCURAFeb 15, 2019
- Zeinab Mehanna TALEBZADEHFeb 13, 2019
- Hossein ABBASIFeb 13, 2019
- Milad MIRZABEYGIFeb 13, 2019
- Hamed GHASHGHAVIFeb 13, 2019
- Mohammad Bagher SHIRINKARFeb 13, 2019
- Mojtaba MASOUMPOURFeb 13, 2019
- Hossein PARVARFeb 13, 2019
- Nader Talebzadeh ORDOUBADIFeb 13, 2019
- Gholamreza MONTAZAMIFeb 13, 2019
- Claudia Patricia DIAZ GUILLENJan 8, 2019
- Adrian Jose VELASQUEZ FIGUEROAJan 8, 2019
- Raul GORRIN BELISARIOJan 8, 2019