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.
- Alizaheer Mohammad MEHDISep 4, 2019
- Zafar Anis Ishteyaq HUSSAINSep 4, 2019
- Morteza GHASEMISep 4, 2019
- Shamsollah ASADISep 4, 2019
- Akhilesh KUMARAug 30, 2019
- Mei Hsiang CHENAug 30, 2019
- Wang Ken HUANGAug 30, 2019
- Muhammad SARURAug 29, 2019
- Kamal Abdelrahman Aref AWADAug 29, 2019
- Muhammad Kamal AL-AYYAug 29, 2019
- Fawaz Mahmud Ali NASSERAug 29, 2019
- Seyed Hossein SHARIATAug 28, 2019
- Hamed DEHGHANAug 28, 2019
- Hadi DEHGHANAug 28, 2019
- Mahdi EBRAHIMZADEHAug 28, 2019
- Shaghayegh AKHAEIAug 28, 2019
- Guanghua ZHENGAug 21, 2019
- Fujing ZHENGAug 21, 2019
- Xiaobing YANAug 21, 2019
- Natanael CASTRO CORDEROAug 20, 2019
- Yadher Rafael JAQUEZ ARAUJOAug 20, 2019
- Bernardo Antonio VALDEZ GARCIAAug 20, 2019
- Jhonan Alexander URENA MARTINEZAug 20, 2019
- Ramon Antonio DEL ROSARIO PUENTEAug 20, 2019
- Boarnerges SANCHEZ NOLASCOAug 20, 2019
- Cesar Emilio PERALTAAug 20, 2019
- Carlos Ariel FERNANDEZ CONCEPCIONAug 20, 2019
- Kelvin Enrique FERNANDEZ FLAQUERAug 20, 2019
- Mohammad Javad ZARIFJul 31, 2019
- Su Il KIMJul 29, 2019
- Yoswal Alexander GAVIDIA FLORESJul 25, 2019
- Yosser Daniel GAVIDIA FLORESJul 25, 2019
- Shadi Nain SAAB CERTAINJul 25, 2019
- Alvaro Enrique PULIDO VARGASJul 25, 2019
- Alex Nain SAAB MORANJul 25, 2019
- Jose Gregorio VIELMA MORAJul 25, 2019
- Emmanuel Enrique RUBIO GONZALEZJul 25, 2019
- Mariana Andrea STAUDINGER LEMOINEJul 25, 2019
- Walter Jacob GAVIDIA FLORESJul 25, 2019
- Isham Ali SAAB CERTAINJul 25, 2019
- Youmin LIJul 22, 2019
- Alexander Enrique GRANKO ARTEAGAJul 19, 2019
- Rafael Antonio FRANCO QUINTEROJul 19, 2019
- Rafael Ramon BLANCO MARREROJul 19, 2019
- Salman Raouf SALMANJul 19, 2019
- Hannover Esteban GUERRERO MIJARESJul 19, 2019
- Mehdi NAJAFIJul 18, 2019
- Afsaneh KARIMI-ADEGANIJul 18, 2019
- Rayan AL-KILDANIJul 18, 2019
- Waad QADOJul 18, 2019