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.
- Turki Muserref M. ALSEHRINov 15, 2018
- Meshal Saad M. ALBOSTANINov 15, 2018
- Maher Abdulaziz M. MUTREBNov 15, 2018
- Muhammad 'Abd-Al-Hadi FARHATNov 13, 2018
- Jawad NASRALLAHNov 13, 2018
- Yusuf HASHIMNov 13, 2018
- Adnan Hussein KAWTHARANINov 13, 2018
- Shibl Muhsin 'Ubayd AL-ZAYDINov 13, 2018
- Andriy Volodymyrovych SUSHKONov 8, 2018
- Aleksandr Vasilevich BASOVNov 8, 2018
- Vladimir Nikolaevich ZARITSKYNov 8, 2018
- Seyed Jaber SAFDARINov 5, 2018
- Mohammed Reza REZVANIANZADEHNov 5, 2018
- Morteza Ahmadali BEHZADNov 5, 2018
- Mohammad Hossein DAJMARNov 5, 2018
- Mohammad Kazem CHAGHAZARDYNov 5, 2018
- Mansour ESLAMINov 5, 2018
- Jamshid KHALILINov 5, 2018
- Mohammed SAEEDINov 5, 2018
- Naser BATENINov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018
- Ali YOUSEFPOURNov 5, 2018
- Muhammad SURINov 5, 2018
- Mohammad Ali YAZDAN JOONov 5, 2018
- Wee Beng TANOct 25, 2018
- Abdul AZIZOct 23, 2018
- Mohammad Ebrahim OWHADIOct 23, 2018
- Abdul Rahim MANANOct 23, 2018
- Hafiz Abdul MAJIDOct 23, 2018
- Mohammad Daoud MUZZAMILOct 23, 2018
- Abdullah Samad FAROQUIOct 23, 2018
- Esma'il RAZAVIOct 23, 2018
- Sadr IBRAHIMOct 23, 2018
- Pedro Luis ZULETA NOSCUEOct 18, 2018
- Jose Efer HIGUITA PERALTAOct 18, 2018
- Alonso ZULETA NOSCUEOct 18, 2018
- Jose Oscar ZULETA TROCHEZOct 18, 2018
- Jonathan ALVAREZ ESCOBAROct 18, 2018
- Song Un RIOct 4, 2018
- Huseyin SAHINOct 4, 2018
- Muhammad 'Abdallah AL-AMINOct 4, 2018
- Erhan CULHAOct 4, 2018
- Katsuaki MITSUYASUOct 2, 2018
- Chikara TSUDAOct 2, 2018
- Utao MORIOOct 2, 2018
- Yasuo TAKAGIOct 2, 2018
- Cilia Adela FLORES DE MADUROSep 25, 2018
- Jorge Jesus RODRIGUEZ GOMEZSep 25, 2018
- Jose Omar PAREDESSep 25, 2018
- Edgar Alberto SARRIA DIAZSep 25, 2018