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.
- Ahmad Ali AHMADpre-2016
- Mahmoud MUSLEHpre-2016
- Ahmad 'Abd al-Aziz MUBARAKpre-2016
- Ahmad ATTOUNpre-2016
- Sayyed Salem ABU MSAMEHpre-2016
- Marwan Mohammed ABU RASpre-2016
- Samira Abdullah HALAYQAHpre-2016
- Aziz DWEIKpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016
- Azzam SALHABpre-2016
- Nizar RAMADANpre-2016
- Nayef RJOUBpre-2016
- Mohammed Jamal NU'MAN ALAEDDINpre-2016
- Khaled Tafish THWEIBpre-2016
- Mahmoud AL-KHATIBpre-2016
- Khaled Abed YAHIApre-2016
- Riyad RADDADpre-2016
- Yasser Daoud MANSOURpre-2016
- Khalil Musa RABAIpre-2016
- Ibrahim ABU SALEMpre-2016
- Mohammed Saleh TUTAHpre-2016
- Wael AL-HUSSEINIpre-2016
- Naser ABDUL JAWADpre-2016
- Ahmad BAHARpre-2016
- Khaled ABU TOSpre-2016
- Khamis NAJJARpre-2016
- Huda Naim AL-QREINAWIpre-2016
- Mahmoud Ahmad AL-RAMAHIpre-2016
- Salah AL-BARDAWILpre-2016
- Salem SALAMEHpre-2016
- Mahmoud Khaled ZAHHARpre-2016
- Saeed SIAMpre-2016
- Jamal SALEHpre-2016
- Abdul Fattah HASAN DUKHANpre-2016
- Mohammed Faraj AL-GHOULpre-2016
- Mushir AL-HABALpre-2016
- Atef UDWANpre-2016
- Yousef AL-SHARAFIpre-2016
- Qais Abdul KARIMpre-2016
- Ibrahim Mohammed DAHBOURpre-2016
- BANK OF KUNLUN CO LTDpre-2016
- Mariam Mahmoud SALEHpre-2016
- Fathi Mohammed QAR'AWIpre-2016