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.
- Rahim AHMADIMay 17, 2017
- Ihab MAKHLUFMay 16, 2017
- CHAM ISLAMIC BANKMay 16, 2017
- AL-AJNIHAHMay 16, 2017
- Muhammad ABBASMay 16, 2017
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYMay 16, 2017
- AL-BUSTAN CHARITYMay 16, 2017
- Samir Sakhir DARWISHMay 16, 2017
- Iyad MAKHLUFMay 16, 2017
- BARLY OFF-SHOREMay 16, 2017
- Muhammed Bin-Muhammed Faris QUWAYDIRMay 16, 2017
- Inayat ur RAHMANMay 11, 2017
- Ali Muhammad Abu TURABMay 11, 2017
- Hayat Ullah Ghulam MUHAMMADMay 11, 2017
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHMay 11, 2017
- Guillermo Jean Pierre ZEGARRA MARTINEZMay 5, 2017
- Mubarak Mohammed A ALOTAIBIApr 27, 2017
- Khalid AL-BAKURApr 24, 2017
- Muhammad 'Arif al-Hasan AL-KHUDAYRApr 24, 2017
- Hala FARAJApr 24, 2017
- Aminah AL-MUKAHHALApr 24, 2017
- Hasan Muhammad ZAYDApr 24, 2017
- 'Abd-al-Nasir Ibbi ZAMRApr 24, 2017
- Jihad-al-Din QURJUApr 24, 2017
- Milad MAWASApr 24, 2017
- Salma MUKHAYBIRApr 24, 2017
- Ahmad 'ABUDApr 24, 2017
- Hasan KHADDURApr 24, 2017
- Ahd JADDU'Apr 24, 2017
- Firas MUSAApr 24, 2017
- Khalid al-Hajj Muhammad AL-'AYSHApr 24, 2017
- Murad AS'ADApr 24, 2017
- Bashar SA'ADATApr 24, 2017
- 'Ala'-al-Din JUKHDARApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Ahmad AL-'ABDApr 24, 2017
- Ali IBRAHIMApr 24, 2017
- Ahmad al-Hasan AL-SILMUApr 24, 2017
- Nasim 'AWDAHApr 24, 2017
- Ammar Fu'ad AL-ISMA'ILApr 24, 2017
- 'Ali IBRAHIMApr 24, 2017
- Isma'il AL-SHURAYQIApr 24, 2017
- Nawar MUTAWIJApr 24, 2017
- Muhsin AL-FIRASApr 24, 2017
- Rana 'ULAYSHAHApr 24, 2017
- Suhayr AL-HUSAYNApr 24, 2017
- Jamilah TAHAApr 24, 2017
- Jawdat NA'SANIApr 24, 2017
- Husam a-Sahykh TAHAApr 24, 2017
- Firas Hajj SALIMApr 24, 2017