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.
- Saifi AMMARIDec 5, 2003
- Hamadi Ben Abdul Aziz Ben Ali BOUYAHIANov 10, 2003
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADINov 10, 2003
- Mourad TRABELSINov 10, 2003
- Mohamed Amin MOSTAFANov 10, 2003
- Lotfi Ben Abdul Hamid Ben Ali RIHANINov 10, 2003
- Mohammed Tahir HAMMIDNov 10, 2003
- Radi Abd El Samie Abou El Yazid EL AYASHINov 10, 2003
- Noureddine Ben Ali Ben Belkassem DRISSINov 10, 2003
- Ciise Maxamed CABDULLAAHNov 10, 2003
- Cherif Said BEN ABDELHAKIMNov 10, 2003
- Kamel Ben Mouldi Ben Hassan HAMRAOUINov 10, 2003
- Lazher Ben Khalifa Ben Ahmed ROUINENov 10, 2003
- Imed Ben Mekki Ben Al-Akhdar ZARKAOUINov 10, 2003
- DHAMAT HOUMET DAAWA SALAFIAOct 24, 2003
- Mustapha Nasri Ben Abdul Kader Ait EL HADIOct 24, 2003
- Djamel LOUNICIOct 24, 2003
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOct 24, 2003
- Mokhtar BELMOKHTAROct 24, 2003
- Dawood IBRAHIMOct 16, 2003
- AL-AKHTAR TRUST INTERNATIONALOct 14, 2003
- Aschraf AL-DAGMASep 23, 2003
- Mohamed ABU DHESSSep 23, 2003
- Djamel MOUSTFASep 23, 2003
- Ismail Abdallah Sbaitan SHALABISep 23, 2003
- Yazid SUFAATSep 5, 2003
- Wan Mat WAN MINSep 5, 2003
- Zaini ZAKARIASep 5, 2003
- Abdul Manaf KASMURISep 5, 2003
- Salim Y Salamuddin JULKIPLISep 5, 2003
- Amran BIN MANSOURSep 5, 2003
- Zulkifli MARZUKISep 5, 2003
- Zulkifli Bin Abdul HIRSep 5, 2003
- Mukhlis YUNOSSep 5, 2003
- Yassin SYAWALSep 5, 2003
- Parlindungan SIREGARSep 5, 2003
- Agus DWIKARNASep 5, 2003
- Aris MUNANDARSep 5, 2003
- Abdul Hakim MURADSep 5, 2003
- Muhammad Mahdi AL-SALIHSep 3, 2003
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNSep 3, 2003
- Izzat Ibrahim AL-DURISep 3, 2003
- Zuhair Talib abd-al-Sattar AL-NAQIBSep 3, 2003
- Ali Hassan al-Majid AL-TIKRITISep 3, 2003
- Aziz Salih AL-NUMANSep 3, 2003
- Tariq AZIZSep 3, 2003
- Ayad Futayyih Khalifa AL-RAWISep 3, 2003
- Amir Hamudi Hassan AL-SA'DISep 3, 2003
- Husam Muhammad Amin AL-YASSINSep 3, 2003
- Huda Salih Mahdi AMMASHSep 3, 2003