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.
- Mashhur DIBApr 24, 2017
- Yahya 'ABD-AL-JALILApr 24, 2017
- Ahmad ZARIFAHApr 24, 2017
- Muhammad Akram AL-BURSHAHApr 24, 2017
- Sa'id SA'IDApr 24, 2017
- Zuhayr RABAHApr 24, 2017
- Khalil MANSURApr 24, 2017
- Muzayyin AL-DAGHISTANIApr 24, 2017
- Hala SIRHANApr 24, 2017
- Fadiyah ZA'RURAHApr 24, 2017
- Diyab AL-SHAYKHApr 24, 2017
- Adnan AL-JUBBAHApr 24, 2017
- Muhammad Zuhayr AL-MUDALLALApr 24, 2017
- Ziyad 'AQQADApr 24, 2017
- Rula KIWANApr 24, 2017
- 'Ali HUSAYNApr 24, 2017
- Muhammad Sayyah NASRApr 24, 2017
- Sa'id SINDIDApr 24, 2017
- Yunus SA'UDApr 24, 2017
- Nidal AL-SA'IDApr 24, 2017
- Hassan AL-RAYSApr 24, 2017
- Jumanah AL-SASIApr 24, 2017
- Muhammad SALLUMApr 24, 2017
- Rim 'ABBASApr 24, 2017
- Saba AL-TABBALApr 24, 2017
- Muhammad Riyad HIMSIApr 24, 2017
- Ghayth AL-SHAWWAApr 24, 2017
- Wafa' NAJJARApr 24, 2017
- Saba NASIFApr 24, 2017
- Isa NASRApr 24, 2017
- Rashid AYYUBIApr 24, 2017
- Ridwan AL-KHATIBApr 24, 2017
- Fayiz MUSTAFAApr 24, 2017
- Sayyar 'ABDALLAHApr 24, 2017
- Ridwan Hasan 'ALLUSHApr 24, 2017
- Nariman AL-DAWUDApr 24, 2017
- Abir 'Abd-al-Karim KHAYMIApr 24, 2017
- Tamam AL-DARWISHApr 24, 2017
- Yumna Marwan al-Sayyid Sulayman AL-ATASIApr 24, 2017
- Amin HUDBAHApr 24, 2017
- Samiya BABAApr 24, 2017
- Akram AL-QUTMAHApr 24, 2017
- Muhammad Wa'il TURAYSIApr 24, 2017
- Ahmad HAMAWIApr 24, 2017
- Samir al-Ahmad AL-YUSUFApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Basil SHA'BANApr 24, 2017
- Muhammad Amin NAJJARApr 24, 2017
- Rashid Rashid NI'MAApr 24, 2017
- Ahmad 'ABD-AL-WAHHABApr 24, 2017