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.
- Abdel-Salam Abdel-Rahman ALAWIJul 30, 2004
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIJul 30, 2004
- Abdul Hussein ABBASJul 30, 2004
- Akram ZAINALJul 30, 2004
- Hanna RZOOKIJul 30, 2004
- Karim Dhaidas OMRANJul 30, 2004
- Dr. Ahmad Murtada Ahmad KHALILJul 30, 2004
- Labeed A. KARAGHULLYJul 30, 2004
- Hana Paul JONJul 30, 2004
- DURAND PROPERTIES LIMITEDJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- Abd al-Munim Ahmad SALIHJul 30, 2004
- Muhammad Said Kazim AL-SAHHAFJul 30, 2004
- Karim Hasan AL-RIDAJul 30, 2004
- TECHNOLOGY AND DEVELOPMENT GROUP LTDJul 30, 2004
- Umid Medhat MUBARAKJul 30, 2004
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJul 30, 2004
- Viktor Anatolijevitch BOUTJul 23, 2004
- Sanjivan Singh RUPRAHJul 23, 2004
- Zoran PETRICJun 30, 2004
- Mile PEJCICJun 30, 2004
- Savo KRUNICJun 30, 2004
- Chabaane Ben Mohamed TRABELSIJun 23, 2004
- Imed Ben Bechir Ben Hamda JAMMALIJun 23, 2004
- Habib Ben Ahmed LOUBIRIJun 23, 2004
- Kamel DARRAJIJun 23, 2004
- CASA APOLLOJun 10, 2004
- Assad Ahmad BARAKATJun 10, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004
- AL-HARAMAIN : ETHIOPIA BRANCHJun 2, 2004
- AL-HARAMAIN : BANGLADESH BRANCHJun 2, 2004
- Aqeel Abdulaziz Aqeeil AL-AQILJun 2, 2004
- AL-HARAMAIN : THE NETHERLANDS BRANCHJun 2, 2004
- AL-HARAMAIN : AFGHANISTAN BRANCHJun 2, 2004
- AL-HARAMAIN : ALBANIA BRANCHJun 2, 2004
- Winston Ricardo ZEVALLOS GONZALESJun 1, 2004
- Armando VALENCIA CORNELIOJun 1, 2004
- Eduardo ARELLANO FELIXJun 1, 2004
- JUAREZ CARTELJun 1, 2004
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.Jun 1, 2004
- Leebert RAMCHARANJun 1, 2004
- Lupe Maritza ZEVALLOS GONZALESJun 1, 2004
- Fernando Melciades ZEVALLOS GONZALESJun 1, 2004
- Milagros Angelina ZEVALLOS GONZALESJun 1, 2004
- AVIANDINA S.A.C.Jun 1, 2004
- AERO CONTINENTE (USA) INC.Jun 1, 2004
- INTERNATIONAL PACIFIC TRADING, INC.Jun 1, 2004
- Haji Bashir NOORZAIJun 1, 2004
- ARELLANO FELIX ORGANIZATIONJun 1, 2004