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, or run a fuzzy name search across every list we carry.
- HARAKAT UL-MUJAHIDEENOct 12, 1999
- Nebojsa PAVKOVICAug 18, 1999
- TALIBANJul 6, 1999
- Vojislav SESELJJun 17, 1999
- Slobodan MILOSEVICMay 28, 1999
- AL QA'IDAAug 21, 1998
- Rifa'i Ahmad Taha MUSAAug 21, 1998
- Usama bin Muhammad bin Awad BIN LADINAug 21, 1998
- Abu Hafs AL-MASRIAug 21, 1998
- LIBERATION TIGERS OF TAMIL EELAMOct 8, 1997
- AUM SHINRIKYOOct 8, 1997
- ABU SAYYAF GROUPOct 8, 1997
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOct 8, 1997
- KURDISTAN WORKERS' PARTYOct 8, 1997
- NATIONAL LIBERATION ARMYOct 8, 1997
- EUZKADI TA ASKATASUNAOct 8, 1997
- SHINING PATHOct 8, 1997
- EBANOJun 26, 1996
- Ramadan ABDALLAHNov 2, 1995
- Miguel Angel RODRIGUEZ OREJUELAOct 23, 1995
- Mousa Mohammed ABU MARZOOKAug 29, 1995
- COBALT REFINERY CO. INC.May 23, 1995
- MOA NICKEL SAMay 23, 1995
- INTERNATIONAL COBALT CO. INC.May 23, 1995
- LA COMPANIA GENERAL DE NIQUELMay 23, 1995
- Biljana PLAVSICFeb 24, 1995
- Radoslav BRDJANINFeb 24, 1995
- Ratko MLADICFeb 24, 1995
- Dragomir MILOSEVICFeb 24, 1995
- Stanislav GALICFeb 24, 1995
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONJan 24, 1995
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONJan 24, 1995
- HAMASJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDJan 24, 1995
- HIZBALLAHJan 24, 1995
- GAMA'A AL-ISLAMIYYAJan 24, 1995
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEJan 24, 1995
- Sheik Ahmed Ismail YASSINJan 24, 1995
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONJan 24, 1995
- Dr. Ayman AL ZAWAHIRIJan 24, 1995
- Mohammad Shawqi ISLAMBOULIJan 23, 1995
- Shaykh Umar Abd AL RAHMANJan 23, 1995
- Nayif HAWATMAJan 23, 1995
- Talal Muhammad Rashid NAJIJan 23, 1995
- Abu ABBASJan 23, 1995
- Abboud Abdul Latif Hassan AL-ZOMORJan 23, 1995
- Ahmad JABRILJan 23, 1995
- Abd Al Aziz AWDAJan 23, 1995
- Subhi TUFAYLIJan 23, 1995
- Shaykh Muhammad Husayn FADLALLAHJan 10, 1995