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.
- Yusuf MA'TUQApr 24, 2017
- Sulsubayla AL-JANANApr 24, 2017
- Hamid JUM'AHApr 24, 2017
- Hanan HUSAYNApr 24, 2017
- Muhammad al-Khalid KHASHAFIApr 24, 2017
- Lu'ay FU'ANIApr 24, 2017
- Taysir SULAYMANApr 24, 2017
- Zakariya AL-'ALIApr 24, 2017
- Faysal BU'AYTIApr 24, 2017
- Misbah MIRDASHApr 24, 2017
- Muzhir SHARBAApr 24, 2017
- Isma'il 'ALIApr 24, 2017
- Tha'ir DAYYUBApr 24, 2017
- Farhan MAHFUDApr 24, 2017
- Musa AL-HARIRIApr 24, 2017
- Haytham ASMARApr 24, 2017
- Iyad SALIMApr 24, 2017
- Ahmad DAHIRApr 24, 2017
- Hikmat 'ABDUApr 24, 2017
- Salim DUMITApr 24, 2017
- Amin MAJRUDApr 24, 2017
- Ahd AL-MASRIApr 24, 2017
- Salih AL-'ALIApr 24, 2017
- Mahmud RAHHALApr 24, 2017
- 'Abd-al-Hakim SHURUFApr 24, 2017
- Nawras AL-IDApr 24, 2017
- Zakariya 'Ali AL-ISMA'ILApr 24, 2017
- Muhammad HAWWATApr 24, 2017
- Abd-al-Salam AL-RASLANApr 24, 2017
- Mahmud ZANBU'AHApr 24, 2017
- Basil AL-HALABIApr 24, 2017
- Ayman AL-DALATIApr 24, 2017
- Rajab DAYYUBApr 24, 2017
- Muhsin YUSUFApr 24, 2017
- Muna KHABIYYAHApr 24, 2017
- Fayiz BUZ-AL-JUDDIApr 24, 2017
- Muhammad BIZRAHApr 24, 2017
- 'Abdu Tahir AL-MATARApr 24, 2017
- Muhammad Khayr SUKHAYTAHApr 24, 2017
- Muhammad HUSAYNApr 24, 2017
- Sa'id FARMANDApr 24, 2017
- Muhammad Hisham Fu'ad YUSUFApr 24, 2017
- Firiyal QATISHApr 24, 2017
- Muhammad Ghassan TALLUJApr 24, 2017
- Akram SULAYMANApr 24, 2017
- Muhammad Sa'id AL-HAKIMApr 24, 2017
- Mashhur AL-HUSAYNApr 24, 2017
- Lu'ay DA'UDApr 24, 2017
- Maysa' QATTANApr 24, 2017
- Zakariya AL-'ASALIApr 24, 2017