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.
- Ramzi MAWAFIOct 21, 2014
- Khan SAIDOct 21, 2014
- SAVING BANKOct 16, 2014
- INDUSTRIAL BANKOct 16, 2014
- FRUMINETI INVESTMENTS LTD.Oct 16, 2014
- Issa AL-ZEYDIOct 16, 2014
- PIRUSETI ENTERPRISES LTDOct 16, 2014
- Kamal Eddin TU'MAOct 16, 2014
- AGRICULTURAL COOPERATIVE BANKOct 16, 2014
- POPULAR CREDIT BANKOct 16, 2014
- Khodr ORFALIOct 16, 2014
- Qusay MIHOUBOct 16, 2014
- NIA INTERNATIONALSep 30, 2014
- Umair Naeem SHEIKHSep 30, 2014
- ABDUL HAMEED SHAHAB-UD-DINSep 30, 2014
- Fazl-ur Rehman KHALILSep 30, 2014
- Muhammad Naeem SHEIKHSep 30, 2014
- Hamad Awad Dahi Sarhan AL-SHAMMARISep 24, 2014
- Salim BENGHALEMSep 24, 2014
- Ibrahim 'Isa Hajji Muhammad AL-BAKRSep 24, 2014
- Abdessamad FATEHSep 24, 2014
- Murad MARGOSHVILISep 24, 2014
- JAISH AL-MUHAJIREEN WAL-ANSARSep 24, 2014
- Mohammed Abdel-Halim Hemaida SALEHSep 24, 2014
- Angga Dimas PERSHADASep 24, 2014
- HARAKAT SHAM AL-ISLAMSep 24, 2014
- Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZISep 24, 2014
- 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Lavdrim MUHAXHERISep 24, 2014
- Amru AL-ABSISep 24, 2014
- Nusret IMAMOVICSep 24, 2014
- Bambang SUKIRNOSep 24, 2014
- HILAL AHMAR SOCIETY INDONESIASep 24, 2014
- Maalim SALMANSep 24, 2014
- Wiji Joko SANTOSOSep 24, 2014
- Muhannad AL-NAJDISep 24, 2014
- 'Abd al-Aziz Aday Zimin AL-FADHILSep 24, 2014
- Abd al-Baset AZZOUZSep 24, 2014
- Fatih HASARSep 24, 2014
- Tarkhan Tayumurazovich BATIRASHVILISep 24, 2014
- James Koang CHUOLSep 18, 2014
- Santino Deng WOLSep 18, 2014
- Julian Andrey GONZALEZ VASQUEZSep 16, 2014
- Diego Alberto MUNOZ AGUDELOSep 16, 2014
- Rubiel MEDINA CARDONASep 16, 2014
- Didier de Jesus RIOS LOPEZSep 16, 2014
- Edinson Rodolfo ROJASSep 16, 2014
- Juan Carlos MESA VALLEJOSep 16, 2014
- Freyner Alfonso RAMIREZ GARCIASep 16, 2014