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.
- Azzam SALHABpre-2016
- Nizar RAMADANpre-2016
- Nayef RJOUBpre-2016
- Samir AL-QADIpre-2016
- Mohammed ABU JHEISHEHpre-2016
- Hatem QFEISHEHpre-2016
- Husni Bourini YASINpre-2016
- Riyad Ali AMLIpre-2016
- Ahmad Ali AHMADpre-2016
- Mahmoud MUSLEHpre-2016
- Ahmad 'Abd al-Aziz MUBARAKpre-2016
- Mohammed Jamal NU'MAN ALAEDDINpre-2016
- Khaled Tafish THWEIBpre-2016
- Mahmoud AL-KHATIBpre-2016
- Khaled Abed YAHIApre-2016
- Riyad RADDADpre-2016
- Ahmad ATTOUNpre-2016
- Ibrahim ABU SALEMpre-2016
- Mohammed Saleh TUTAHpre-2016
- Wael AL-HUSSEINIpre-2016
- Naser ABDUL JAWADpre-2016
- Khaled ABU TOSpre-2016
- Yasser Daoud MANSOURpre-2016
- Khalil Musa RABAIpre-2016
- Khamis NAJJARpre-2016
- Salah AL-BARDAWILpre-2016
- Salem SALAMEHpre-2016
- Saeed SIAMpre-2016
- Ahmad BAHARpre-2016
- Jamal SALEHpre-2016
- Mohammed Faraj AL-GHOULpre-2016