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.
- Khalid Zaki QANBARApr 24, 2017
- Muhammad AL-SHAYKHApr 24, 2017
- Hasan AHMADApr 24, 2017
- Ahmad SABUNIApr 24, 2017
- Ziyad Ramadan LULAHApr 24, 2017
- Jamal 'Ali AL-AQRA'Apr 24, 2017
- Umar HIJAZIApr 24, 2017
- Imad NUR-AL-DINApr 24, 2017
- Samih ANISApr 24, 2017
- Faysal MUHAMMADApr 24, 2017
- Ahd BITARApr 24, 2017
- Abd-al-Rahman BASALApr 24, 2017
- Imad Isma'il BASHAApr 24, 2017
- Abd-al-'Aziz 'ABD-AL-QADIRApr 24, 2017
- Ahmad DAWARAHApr 24, 2017
- 'Abd-al-'Azim AL-BAKKURApr 24, 2017
- Samir 'ALIApr 24, 2017
- Muhammad Nadim Subhi ZIHARApr 24, 2017
- Amir MUSHRIFApr 24, 2017
- Muhammad AL-RAHHALApr 24, 2017
- Muhammad Jalal HILALIApr 24, 2017
- Jamal Zaydan SHAHTApr 24, 2017
- Sa'dallah 'Atif LABABIDIApr 24, 2017
- Ali ASWADApr 24, 2017
- Abdallah 'ABDUApr 24, 2017
- Muhammad Nazmi 'Ulwani DABBAGHApr 24, 2017
- Qasim AL-NAJJARApr 24, 2017
- Ibrahim Sa'd Zayn-al-'Abidin JAZBAHApr 24, 2017
- Mahmubd AL-HARZRURIApr 24, 2017
- Muhammad Nasir SABBAGHApr 24, 2017
- Muhammad Iyad AL-NA'IMIApr 24, 2017
- Farhub FADULApr 24, 2017
- Ruwaydah SA'ADAHApr 24, 2017
- Muhammad Haytham 'ABD-AL-SAMADApr 24, 2017
- Anas AL-WADIApr 24, 2017
- Shadi SALMANApr 24, 2017
- Mustafa ZAYDANApr 24, 2017
- Ghusn al-Zuhur AL-FAWAKHIRIApr 24, 2017
- Ibrahim AL-KHUWAYLIDApr 24, 2017
- Rahf AL-MASRIApr 24, 2017
- Susan LAYLAApr 24, 2017
- Ayham Hajj MUSTAFAApr 24, 2017
- Muhammad SALMANApr 24, 2017
- Ruba DUWAYRApr 24, 2017
- Majd SA'IDApr 24, 2017
- Samir AL-SHA'IRApr 24, 2017
- 'Abd-al-Salam SHURAYQIApr 24, 2017
- Husam-al-Din JALALApr 24, 2017
- Rana SAQRApr 24, 2017
- Rana BUNDUQJIApr 24, 2017