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.
- 'Abd-al-Latif KITU'Apr 24, 2017
- Muhammad HARIRIApr 24, 2017
- Wasim AL-SA'IDApr 24, 2017
- Husam-al-Din Walid KALALAHApr 24, 2017
- Anas 'Adil MIRKANApr 24, 2017
- Usamah Ramadan MALA'IKAHApr 24, 2017
- Nur-al-Din BAWADUQJIApr 24, 2017
- Khalid AL-MAHMUDApr 24, 2017
- Diya' WAFA'IApr 24, 2017
- Abdallah AL-HASANApr 24, 2017
- Ali JUMULApr 24, 2017
- Wasim SALMANApr 24, 2017
- Dayma SULAYMANApr 24, 2017
- Ahmad Nadir Ibrahim BASHAApr 24, 2017
- Ibrahim MUSTAFAApr 24, 2017
- Baha' AL-LAYIQApr 24, 2017
- Muhammad 'Azzam SHI'ARApr 24, 2017
- Mus'id AL-'UBAYSIApr 24, 2017
- Bassam WARDAHApr 24, 2017
- Ammar DAYRIApr 24, 2017
- Muhammad 'ARAFATApr 24, 2017
- Ibrahim IDRISApr 24, 2017
- Muhammad AL-MUHAMMADApr 24, 2017
- Ahmad NAJIBApr 24, 2017
- Husayn Rida JAWISHApr 24, 2017
- Fu'ad 'Abd-al-Qadir IBRAHIMApr 24, 2017
- Sinan SAQRApr 24, 2017
- Hikmat 'ABBUDApr 24, 2017
- Muhammad Nasir MUHAYIRIApr 24, 2017
- Muhammad Ridwan QUDAYMATIApr 24, 2017
- Hudu' Nayif HAMSHUApr 24, 2017
- Muhammad Ayman Nasir-al-Din SALIMApr 24, 2017
- Fu'ad 'AZIZIApr 24, 2017
- Ahmad ASWADApr 24, 2017
- Muhammad SA'DUApr 24, 2017
- Abd-al-Salam MA'RUFApr 24, 2017
- Abdallah JUNDIYAHApr 24, 2017
- Muhammad HAMANDUSHApr 24, 2017
- Muhammad Mu'ammar QURJUApr 24, 2017
- Muhammad 'ABDALLAHApr 24, 2017
- Fadi AL-RAHYAHApr 24, 2017
- 'Ali Hajj MUHAMMADApr 24, 2017
- Hannan JAHHARApr 24, 2017
- Faysal KHALUFApr 24, 2017
- Abdallah HAFIZApr 24, 2017
- Mustafa Dib RABI'Apr 24, 2017
- Wahid HUSAYNApr 24, 2017
- Haytham SHUNATIApr 24, 2017
- As'ad 'Adnan HALLAQApr 24, 2017
- Ahmad SALIMApr 24, 2017