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.
- Sabir Khayr MUSATTITApr 24, 2017
- Riyad AL-AHMADApr 24, 2017
- Husayn-Ahmad AL-BAYKUApr 24, 2017
- Jalal-al-Din 'Adil JIJAHApr 24, 2017
- Hadil SHUAYHANAHApr 24, 2017
- Malik 'Adil KARIMApr 24, 2017
- Ammar HASANApr 24, 2017
- Ahmad KHALALUApr 24, 2017
- Nisrin Bubhi 'IDApr 24, 2017
- Muhammad HAITANIApr 24, 2017
- Qasim TABAQApr 24, 2017
- Husam 'Adbd-al-Barr AL-FAKHURIApr 24, 2017
- Muhammad Fawzi HAJJIApr 24, 2017
- Ayham ISMA'ILApr 24, 2017
- Iman AL-TAWWAKHIApr 24, 2017
- Mazin 'ALYAApr 24, 2017
- Muhammad Samir AL-FAQIRApr 24, 2017
- Hana AL-'AZBAHApr 24, 2017
- Safwan AL-AKHRASApr 24, 2017
- Rim Nadir AL-TAQIApr 24, 2017
- Salma AL-JABIApr 24, 2017
- Hiyam JIRJISApr 24, 2017
- Samar Shakir JAWISHApr 24, 2017
- Ridwan 'Ali AL-JIBAWIApr 24, 2017
- Ahmad HAMDANApr 24, 2017
- Ghassan SAFTALIApr 24, 2017
- Haytham Ahmad AL-HURANIApr 24, 2017
- Muhammad AL-IBRAHIMApr 24, 2017
- Bilal HASANApr 24, 2017
- Ali DARWISHApr 24, 2017
- As'ad HASANApr 24, 2017
- Siwumar MUHANNAApr 24, 2017
- Badr RASHIDApr 24, 2017
- Ahmad 'ALIApr 24, 2017
- Isa KHIDRApr 24, 2017
- Ayman AHMADApr 24, 2017
- Ma'n GHANIMApr 24, 2017
- Yusuf AL-HATUMApr 24, 2017
- YORV INMOBILIARIAApr 20, 2017
- GRUPO SEGTAC, S.A. DE C.V.Apr 20, 2017
- Sohrab SOLEIMANIApr 13, 2017
- Tarek SAKRApr 13, 2017
- Ali Ahmidah AL-SAFRANIApr 13, 2017
- Abd al Hadi ZARQUNApr 13, 2017
- Hamma HAMANIApr 13, 2017
- TEHRAN PRISONS ORGANIZATIONApr 13, 2017
- Abdoulaye HISSENEApr 12, 2017
- Maxime MOKOMApr 12, 2017
- Abu Anas AL-GHANDOURApr 6, 2017
- Chol Su KANGMar 31, 2017