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.
- Hashem POURANSARIMay 22, 2013
- Mahmoud NIKOUSOKHANMay 22, 2013
- Abu Muhammad AL-JAWLANIMay 16, 2013
- YK-AQEMay 16, 2013
- YK-AICMay 16, 2013
- YK-AIAMay 16, 2013
- YK-AQFMay 16, 2013
- YK-ATDMay 16, 2013
- YK-AKAMay 16, 2013
- YK-AQAMay 16, 2013
- YK-ANFMay 16, 2013
- YK-AKEMay 16, 2013
- SYRIAN ARAB AIRLINESMay 16, 2013
- YK-AQGMay 16, 2013
- YK-ATBMay 16, 2013
- YK-AGDMay 16, 2013
- YK-AYFMay 16, 2013
- YK-ANGMay 16, 2013
- YK-AGEMay 16, 2013
- Adnan Abdo AL-SUKHNIMay 16, 2013
- YK-ANHMay 16, 2013
- Najm Hamad AL-AHMADMay 16, 2013
- Sa'ad Abdel-Salam AL-NAYEFMay 16, 2013
- YK-ANEMay 16, 2013
- YK-ANDMay 16, 2013
- YK-ANCMay 16, 2013
- YK-AQDMay 16, 2013
- YK-AGCMay 16, 2013
- YK-AYBMay 16, 2013
- YK-AYEMay 16, 2013
- YK-ATAMay 16, 2013
- YK-AKCMay 16, 2013
- YK-AVBMay 16, 2013
- YK-AKDMay 16, 2013
- YK-AVAMay 16, 2013
- YK-AGAMay 16, 2013
- YK-AYCMay 16, 2013
- YK-AGBMay 16, 2013
- YK-AQBMay 16, 2013
- YK-AKBMay 16, 2013
- YK-AYDMay 16, 2013
- YK-ATCMay 16, 2013
- YK-AKFMay 16, 2013
- YK-AYAMay 16, 2013
- AL-DUNYA TELEVISIONMay 16, 2013
- YK-AGFMay 16, 2013
- Fahd Jassem AL-FREIJMay 16, 2013
- Alfredo ANDRADE PARRAMay 14, 2013
- TRANS MULTI MECHANICS CO. LTD.May 10, 2013
- Wen-Fu CHANGMay 10, 2013