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.
- Mohammad BAGHERINov 4, 2019
- Mojtaba KHAMENEINov 4, 2019
- Ali Akbar VELAYATINov 4, 2019
- Vahid HAGHANIANNov 4, 2019
- Mohammad Mohammadi GOLPAYEGANINov 4, 2019
- Gholam Ali RASHIDNov 4, 2019
- Gholamali HADDAD-ADELNov 4, 2019
- Kur AJING ATEROct 11, 2019
- Ashraf Seed Ahmed AL-CARDINALOct 11, 2019
- Ajay GUPTAOct 10, 2019
- Rajesh GUPTAOct 10, 2019
- Atul GUPTAOct 10, 2019
- Salim ESSAOct 10, 2019
- Denis Igorevich KUZMINSep 30, 2019
- Igor Vladimirovich NESTEROVSep 30, 2019
- Karen STEPANYANSep 26, 2019
- Ilya LOGINOVSep 26, 2019
- Ivan OKOROKOVSep 26, 2019
- Luqian SHENSep 25, 2019
- Bin XUSep 25, 2019
- Yu Hua MAOSep 25, 2019
- Yi LISep 25, 2019
- Luis Alberto SAAB MORANSep 17, 2019
- Amir Luis SAAB MORANSep 17, 2019
- David Nicolas RUBIO GONZALEZSep 17, 2019
- Kale KAYIHURASep 13, 2019
- Hajji TAYSIRSep 10, 2019
- Marwan Mahdi Salah AL-RAWISep 10, 2019
- Ismael TASHSep 10, 2019
- Muhammad AL-HINDISep 10, 2019
- Mohamed Ahmed Elsayed Ahmed IBRAHIMSep 10, 2019
- Abu Abdullah ibn Umar AL-BARNAWISep 10, 2019
- Baha' Abu AL-'ATASep 10, 2019
- Muhammad HAYDARSep 10, 2019
- Mohamad AMEENSep 10, 2019
- Muhammad Ali Sayid AHMADSep 10, 2019
- Noor WALISep 10, 2019
- Hatib Hajan SAWADJAANSep 10, 2019
- Faruq AL-SURISep 10, 2019
- Almaida Marani SALVINSep 10, 2019
- Muhammad Sa'id IZADISep 10, 2019
- Zaher JABARINSep 10, 2019
- Ali KARAKISep 10, 2019
- Marwan ISSASep 10, 2019
- Muhamad Ali AL-HEBOSep 10, 2019
- Anuj BHARDWAJSep 4, 2019
- Ali Ghadeer MEHDISep 4, 2019
- Mahmud ASHTARISep 4, 2019
- Ali QASIRSep 4, 2019
- Mohammadreza Ali AKBARISep 4, 2019