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.
- MAHAN AIROct 12, 2011
- Hamed ABDOLLAHIOct 11, 2011
- Gholam SHAKURIOct 11, 2011
- Manssor ARBABSIAROct 11, 2011
- Jamil MUKULUOct 5, 2011
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIOct 4, 2011
- Abdur REHMANSep 29, 2011
- Hajji Faizullah Khan NOORZAISep 29, 2011
- Abdul Aziz ABBASINSep 29, 2011
- Hajji Malik NOORZAISep 29, 2011
- Fazal RAHIMSep 29, 2011
- Zafar IQBALSep 28, 2011
- Hafiz Abdul Salam BHUTTAVISep 28, 2011
- Muhammad Hisham Muhammad Isma'il ABU GHAZALASep 22, 2011
- Jurdan Martitegui LIZASOSep 22, 2011
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Sep 21, 2011
- INDIAN MUJAHIDEENSep 15, 2011
- Mayra GALAVIZ MARTINSep 15, 2011
- Alfredo VASQUEZ HERNANDEZSep 15, 2011
- Daniel BELLOSO RODRIGUEZSep 15, 2011
- Miguel Angel BELLOSO RODRIGUEZSep 15, 2011
- Amilcar Jesus FIGUEROA SALAZARSep 8, 2011
- Freddy Alirio BERNAL ROSALESSep 8, 2011
- Mustafa Hajji Muhammad KHANSep 7, 2011
- Abu Yahya AL-LIBISep 7, 2011
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMSep 7, 2011
- Walid AL-MOALLEMAug 30, 2011
- Ali Abdul KARIM ALIAug 30, 2011
- Bouthaina SHAABANAug 30, 2011
- SYRIAN GAS COMPANYAug 18, 2011
- SYRIAN PETROLEUM COMPANYAug 18, 2011
- SYRIAN COMPANY FOR OIL TRANSPORTAug 18, 2011
- GENERAL PETROLEUM CORPORATIONAug 18, 2011
- SYTROLAug 18, 2011
- Mumtaz DUGHMUSHAug 16, 2011
- Umar PATEKAug 16, 2011
- Muhammad Jibril ABDUL RAHMANAug 16, 2011
- Abdul Rahim BA'ASYIRAug 16, 2011
- NAFTAN OAOAug 11, 2011
- GRODNO KHIMVOLOKNO OAOAug 11, 2011
- GRODNO AZOT OAOAug 11, 2011
- BELSHINA OAOAug 11, 2011
- COMMERCIAL BANK OF SYRIAAug 10, 2011
- SYRIAN LEBANESE COMMERCIAL BANKAug 10, 2011
- Muhammad HAMSHOAug 4, 2011
- HAMSHO INTERNATIONAL GROUPAug 4, 2011
- Hassan Mahat OMARJul 29, 2011
- Omar HAMMAMIJul 29, 2011
- Abdallah Ghanim Mahfuz Muslim KHAWARJul 28, 2011
- Umid MUHAMMADIJul 28, 2011