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.
- 'Ali Hasan 'Ali AL-'AJMIJul 28, 2011
- Salim Hasan Khalifah Rashid AL-KUWARIJul 28, 2011
- Atiyah ABD AL-RAHMANJul 28, 2011
- Ezedin Abdel Aziz KHALILJul 28, 2011
- CAMORRAJul 25, 2011
- YAKUZAJul 25, 2011
- POLITICAL SECURITY DIRECTORATEJun 29, 2011
- Jamil HASSANJun 29, 2011
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYJun 23, 2011
- Behnam SHAHRIYARIJun 23, 2011
- BEHNAM SHAHRIYARI TRADING COMPANYJun 23, 2011
- TIDEWATER MIDDLE EAST CO.Jun 23, 2011
- Ahmad Zia AGHAJun 21, 2011
- Ahmed Jan WAZIRJun 21, 2011
- Mohammad Aman AKHUNDJun 21, 2011
- Fazl RABIJun 21, 2011
- Othman AL-GHAMDIJun 16, 2011
- Ismail Ahmadi MOGHADAMJun 9, 2011
- BASIJ RESISTANCE FORCEJun 9, 2011
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANJun 9, 2011
- Gonzalo INZUNZA INZUNZAJun 1, 2011
- Manuel TORRES FELIXJun 1, 2011
- Kamchybek Asanbekovich KOLBAYEVJun 1, 2011
- John Harun MWAUJun 1, 2011
- Naima Mohamed NYAKINIYWAJun 1, 2011
- Haji Lal Jan ISHAQZAIJun 1, 2011
- Javier Antonio CALLE SERNAJun 1, 2011
- CAUCASUS EMIRATEMay 26, 2011
- ARMY OF ISLAMMay 19, 2011
- SYRIAN MILITARY INTELLIGENCE DIRECTORATEMay 18, 2011
- SYRIAN NATIONAL SECURITY BUREAUMay 18, 2011
- SYRIAN AIR FORCE INTELLIGENCEMay 18, 2011
- Adel SAFARMay 18, 2011
- Ali Habib MAHMOUDMay 18, 2011
- Farouk AL-SHARAMay 18, 2011
- AL MASHREQ INVESTMENT FUNDMay 18, 2011
- Mohammed Dib ZAITOUNMay 18, 2011
- CHAM HOLDINGMay 18, 2011
- Mohsen CHIZARIMay 18, 2011
- BENA PROPERTIESMay 18, 2011
- Mohammad Ibrahim AL-SHAARMay 18, 2011
- Abdul Fatah QUDSIYAHMay 18, 2011
- Bashar AL-ASSADMay 18, 2011
- SYRIAN GENERAL INTELLIGENCE DIRECTORATEApr 29, 2011
- Ali MAMLUKApr 29, 2011
- Maher AL-ASSADApr 29, 2011
- Atif NAJIBApr 29, 2011
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHApr 28, 2011
- Bahram Ali SHAYESTEHApr 28, 2011
- Jorge Luis LLANOS GAZIAApr 28, 2011