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.
- Samir abd al-Aziz AL-NAJIMSep 3, 2003
- Yahia Abdallah AL-UBAIDISep 3, 2003
- Khamis Sirhan AL-MUHAMMADSep 3, 2003
- Saddam Hussein AL-TIKRITISep 3, 2003
- Qusay Saddam Hussein AL-TIKRITISep 3, 2003
- Uday Saddam Hussein AL-TIKRITISep 3, 2003
- Abid Hamid Mahmud AL-TIKRITISep 3, 2003
- Kamal Mustafa Sultan Abdallah AL-TIKRITISep 3, 2003
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITISep 3, 2003
- Muzahim Sa'b Hassan AL-TIKRITISep 3, 2003
- Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITISep 3, 2003
- Rafi abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Tahir Jalil Habbush AL-TIKRITISep 3, 2003
- Hamid Raja Shalah AL-TIKRITISep 3, 2003
- Latif Nusayyif Jasim AL-DULAYMISep 3, 2003
- Abd-al-Tawab Mullah HUWAYSHSep 3, 2003
- Taha Yassin Ramadan AL-JIZRAWISep 3, 2003
- Jamal Mustafa Abdallah Sultan AL-TIKRITISep 3, 2003
- Mizban Khadr HADISep 3, 2003
- Sultan Hashim Ahmad AL-TAISep 3, 2003
- Watban Ibrahim Hassan AL-TIKRITISep 3, 2003
- Barzan Ibrahim Hassan AL-TIKRITISep 3, 2003
- Muhammad Zimam abd-al-Razzaq AL-SA'DUNSep 3, 2003
- Saif-al-Din AL-MASHHADANISep 3, 2003
- Fadil Mahmud GHARIBSep 3, 2003
- Rashid Taan KAZIMSep 3, 2003
- Ugla Abid Saqar AL-KUBAYSISep 3, 2003
- Ghazi Hammud AL-UBAIDISep 3, 2003
- Adil Abdallah MAHDISep 3, 2003
- Hussein Qaid AL-AWADISep 3, 2003
- Sa'd abd-al-Majid al-Faysal AL-TIKRITISep 3, 2003
- Muhsin Khadr AL-KHAFAJISep 3, 2003
- Nayif Shindakh Thamir GHALIBSep 3, 2003
- Humam abd-al-Khaliq ABD-AL-GHAFURSep 3, 2003
- Sab'awi Ibrahim Hassan AL-TIKRITISep 3, 2003
- Amir Rashid Muhammad AL-UBAIDISep 3, 2003
- Mahmud Dhiyab AL-AHMADSep 3, 2003
- Hikmat Mizban Ibrahim AL-AZZAWISep 3, 2003
- Walid Hamid Tawfiq AL-TIKRITISep 3, 2003
- Taha Muhyi-al-Din MA'RUFSep 3, 2003
- Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITISep 3, 2003
- Saif-al-Din Fulayyih Hassan Taha AL-RAWISep 3, 2003
- Muhammad Hamza ZUBAIDISep 3, 2003
- Hani abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Abdel Aziz RANTISIAug 21, 2003
- ASSOCIATION DE SECOURS PALESTINIENSAug 21, 2003
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTAug 21, 2003
- Imad Khalil AL-ALAMIAug 21, 2003
- PALESTINIAN ASSOCIATION IN AUSTRIAAug 21, 2003
- INTERPALAug 21, 2003