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.
- Norris NEMBHARDJun 1, 2004
- IAC INTERNATIONAL INC.Jun 1, 2004
- John Yvan MEJIA MAGNANIJun 1, 2004
- CARGO AIRCRAFT LEASING CORP.Jun 1, 2004
- Francisco Javier ARELLANO FELIXJun 1, 2004
- AERO CONTINENTE S.AJun 1, 2004
- Asil Sami Mohamad Madhi TABRAHMay 18, 2004
- Roodi SLEWAMay 18, 2004
- Adib SHABANMay 18, 2004
- Dr. Sahir BURHANMay 18, 2004
- General Maki Mustafa HAMUDATMay 18, 2004
- AL FURQANMay 6, 2004
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHMay 6, 2004
- TAIBAH INTERNATIONAL : BOSNIA BRANCHMay 6, 2004
- Ahmad ZERFAOUIApr 30, 2004
- Hacene ALLANEApr 30, 2004
- Dhou EL-AICHApr 30, 2004
- Kamel DJERMANEApr 30, 2004
- Hikmat Jarjes BAHNAMApr 15, 2004
- Munir AL-QUBAYSIApr 15, 2004
- Tarik Nasser S. AL OBAIDIApr 15, 2004
- LOGARCHEO S.A.Apr 15, 2004
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMApr 15, 2004
- AVIATRANS ANSTALTApr 15, 2004
- AL-BASHAIR TRADING COMPANY, LTDApr 15, 2004
- AL WASEL AND BABEL GENERAL TRADING LLCApr 15, 2004
- Adnan S. Hasan AHMEDApr 15, 2004
- Moustafa ABBESMar 18, 2004
- L'Hadi BENDEBKAMar 18, 2004
- Yacine DI ANNABAMar 18, 2004
- Nidal AL-RABI'IMar 18, 2004
- Mohammad Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Ali Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Youcef ABBESMar 18, 2004
- Ali Saddam Hussein AL-TIKRITIMar 18, 2004
- Sundus ABD AL-GHAFARMar 18, 2004
- Jawhar Majid AL-DURIMar 18, 2004
- Hala Saddam Hussein AL-TIKRITIMar 18, 2004
- Noor Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Khawla Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Raghad Saddam Hussein AL-TIKRITIMar 18, 2004
- Rana Saddam Hussein AL-TIKRITIMar 18, 2004
- Saja Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Intissar AL-UBAYDIMar 18, 2004
- Sajida Khayrallah TILFAHMar 18, 2004
- Thoraya Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Samira SHAHBANDARMar 18, 2004
- Fethi Ben Assen Ben Salem HADDADMar 18, 2004
- Othman DERAMCHIMar 18, 2004
- Abderrahmane KIFANEMar 18, 2004