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.
- Salim BORJIJul 18, 2019
- Ahmad Abdullah AL-JUBOURIJul 18, 2019
- Sohayl TALEBIJul 18, 2019
- Mohammad FAKHRZADEHJul 18, 2019
- Nawfal Hammadi AL-SULTANJul 18, 2019
- Bah Ag MOUSSAJul 16, 2019
- Ali MAYCHOUJul 16, 2019
- Wafiq SAFAJul 9, 2019
- Amin SHERRIJul 9, 2019
- Muhammad Hasan RA'DJul 9, 2019
- Husain Ali HAZZIMAJul 2, 2019
- Nicolas Ernesto MADURO GUERRAJun 28, 2019
- Eustiquio Jose LUGO GOMEZJun 27, 2019
- Luis Alfredo MOTTA DOMINGUEZJun 27, 2019
- Mohammad PAKPOURJun 24, 2019
- Mansur RAVANKARJun 24, 2019
- Ali Reza TANGSIRIJun 24, 2019
- Ramezan ZIRAHIJun 24, 2019
- Yadollah BADINJun 24, 2019
- Amir Ali HAJIZADEHJun 24, 2019
- Ali OZMA'IJun 24, 2019
- Abbas GHOLAMSHAHIJun 24, 2019
- Ali Husseini KHAMENEIJun 24, 2019
- Orlando Jose CASTILLO CASTILLOJun 21, 2019
- Gustavo Eduardo PORRAS CORTESJun 21, 2019
- Oscar Salvador MOJICA OBREGONJun 21, 2019
- Sonia CASTRO GONZALEZJun 21, 2019
- Mohammed Hussein SALIH AL HASANIJun 12, 2019
- Makki Kazim 'ABD AL-HAMID AL-ASADIJun 12, 2019
- Samer FOZJun 11, 2019
- Husen FOZJun 11, 2019
- Amer FOZJun 11, 2019
- Gaston TOMAGHELLIMay 23, 2019
- Jorge Alejandro PAURAMay 23, 2019
- Santiago VIDEMATOMay 23, 2019
- Lucas Daniel PAURAMay 23, 2019
- Luciano BRUNETTIMay 23, 2019
- Conrado Adolfo FRENZELMay 23, 2019
- Sergio David FERRARIMay 23, 2019
- Gonzalo MENDOZA GAYTANMay 17, 2019
- Ana Paulina BARAJAS SAHDMay 17, 2019
- Liliana ROSAS CAMBAMay 17, 2019
- Isidro AVELAR GUTIERREZMay 17, 2019
- Ulises Jovani GONZALEZ VALENCIAMay 17, 2019
- Victor Francisco BELTRAN GARCIAMay 17, 2019
- Erika GONZALEZ VALENCIAMay 17, 2019
- Pablo Roberto SANDOVAL LOPEZMay 17, 2019
- Ana Lilia LOPEZ TORRESMay 17, 2019
- Roberto SANDOVAL CASTANEDAMay 17, 2019
- Lidy Alejandra SANDOVAL LOPEZMay 17, 2019