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.
- Khalid MISHAALAug 21, 2003
- Usama HAMDANAug 21, 2003
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSAug 21, 2003
- Dragon SPASOJEVICJul 7, 2003
- Dragomir VASICJul 7, 2003
- Mounir Ben Habib JARRAYAJun 6, 2003
- Rachid FETTARJun 6, 2003
- Moussa Ben Amor Ben Ali ESSAADIJun 6, 2003
- Fethi Ben Rebai Ben Absha MNASRIJun 6, 2003
- Mondher BAAZAOUIJun 6, 2003
- Abdelghani MZOUDIJun 6, 2003
- Nedal SALEHJun 6, 2003
- Ahmed Hosni RARRBOJun 6, 2003
- Najib OUAZJun 6, 2003
- Khalil JARRAYAJun 6, 2003
- Brahim Ben Hedili Ben Mohamed HAMAMIJun 6, 2003
- Mehrez AMDOUNIJun 6, 2003
- Youssef ABDAOUIJun 6, 2003
- Chiheb Ben Mohamed AYARIJun 6, 2003
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIJun 6, 2003
- Mohamed Amine AKLIJun 6, 2003
- Lionel DUMONTJun 6, 2003
- Leonardo DIAS DE MENDONCAJun 2, 2003
- Jesus Hector PALMA SALAZARJun 2, 2003
- UNITED WA STATE ARMYJun 2, 2003
- Juan Jose ESPARRAGOZA MORENOJun 2, 2003
- Jose Albino QUINTERO MERAZJun 2, 2003
- Vladimir SANTICMay 29, 2003
- Bogdan SUBOTICMay 29, 2003
- Aleksandar KARADZICMay 29, 2003
- Simo ZARICMay 29, 2003
- Shefit XHAFERIMay 29, 2003
- Zoran VUKOVICMay 29, 2003
- Mitar VASILJEVICMay 29, 2003
- Savo TODOVICMay 29, 2003
- Miroslav TADICMay 29, 2003
- Zoran ZIGICMay 29, 2003
- Stojan ZUPLJANINMay 29, 2003
- Sami UKSINIMay 29, 2003
- Ljiljana ZELEN-KARADZICMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- PUMA SECURITY COMPANYMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- Isak MUSLIUMay 29, 2003
- AL-AQSA FOUNDATIONMay 29, 2003
- Mlado RADICMay 29, 2003
- AQSSA SOCIETY YEMENMay 29, 2003
- AL-AQSAMay 29, 2003
- FORENINGEN AL-AQSAMay 29, 2003
- Dragoljub PRCACMay 29, 2003