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.
- Dzmitry Valeryevich PAULICHENKAJun 19, 2006
- Stiapan Mikalayevich SUKHARENKAJun 19, 2006
- BEIJING ALITE TECHNOLOGIES CO., LTD.Jun 13, 2006
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Jun 13, 2006
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONJun 13, 2006
- AMEZCUA CONTRERAS ORGANIZATIONJun 1, 2006
- Haji Ali NAWAYJun 1, 2006
- DAWOOD IBRAHIM ORGANIZATIONJun 1, 2006
- Fahd JAMIL GEORGESJun 1, 2006
- Adam Yacub SHANTApr 27, 2006
- Gabril Abdul Kareem BADRIApr 27, 2006
- Musa HILALApr 27, 2006
- Gaffar Mohmed EL HASSANApr 27, 2006
- Taufik RIFKIApr 13, 2006
- Abdullah ANSHORIApr 13, 2006
- Gun Gun Rusman GUNAWANApr 13, 2006
- Abu Bakar BA'ASYIRApr 13, 2006
- Jakob STEIGERMar 30, 2006
- KOHAS AGMar 30, 2006
- LEBANESE MEDIA GROUPMar 23, 2006
- AL MANAR TVMar 23, 2006
- AL NOUR RADIOMar 23, 2006
- Abdulbaqi Mohammed KHALEDFeb 8, 2006
- Ghuma ABD'RABBAHFeb 8, 2006
- MEADOWBROOK INVESTMENTS LIMITEDFeb 8, 2006
- SARA PROPERTIES LIMITEDFeb 8, 2006
- OZLAM PROPERTIES LIMITEDFeb 8, 2006
- SANABEL RELIEF AGENCY LIMITEDFeb 8, 2006
- Mohammed BENHAMMEDIFeb 8, 2006
- Abd al-Rahman AL-FAQIHFeb 8, 2006
- Tahir NASUFFeb 8, 2006
- Assef SHAWKATJan 18, 2006
- Dieman Abdulkadir IZZATDec 5, 2005
- Rafik Mohamad YOUSEFDec 5, 2005
- Ata Abdoulaziz RASHIDDec 5, 2005
- Farhad Kanabi AHMADDec 5, 2005
- Ibrahim Mohamed KHALILDec 5, 2005
- Mazen Ali HUSSEINDec 5, 2005
- Jainal Antel SALI JR.Nov 30, 2005
- Radulan SAHIRONNov 30, 2005
- Isnilon Totoni HAPILONNov 30, 2005
- Innocent Tonderai MATIBIRINov 23, 2005
- Patrick ZHUWAONov 23, 2005
- Gideon GONONov 23, 2005
- Monica CHINAMASANov 23, 2005
- Natasha MUCHINGURINov 23, 2005
- Tanya MUCHINGURINov 23, 2005
- Tsitsi Chihuri SEKERAMAYINov 23, 2005
- Bright MATONGANov 23, 2005
- Ambrose MUTINHIRINov 23, 2005