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.
- David Pagwese PARIRENYATWAMar 10, 2003
- Chenayaimoyo Dunstan Francis NHEMAMar 10, 2003
- Abedinico NCUBEMar 10, 2003
- Elisha MUZONZINIMar 10, 2003
- Tsitsi MUZENDAMar 10, 2003
- Didymus Noel Edwin MUTASAMar 10, 2003
- Christopher Chindoti MUSHOHWEMar 10, 2003
- Samuel Simbarashe Simbanenduku MUMBENGEGWIMar 10, 2003
- Joyce Teurai Ropa MUJURUMar 10, 2003
- Grace MUGABEMar 10, 2003
- Obert Moses MPOFUMar 10, 2003
- Jonathan Nathaniel MOYOMar 10, 2003
- Kembo Campbell Dugishi MOHADIMar 10, 2003
- Joshua MALINGAMar 10, 2003
- Angeline MASUKUMar 10, 2003
- Edna MADZONGWEMar 10, 2003
- Joseph Mtakwese MADEMar 10, 2003
- Willard CHIWEWEMar 10, 2003
- Patrick CHINAMASAMar 10, 2003
- Savior KASUKUWEREMar 10, 2003
- Fortune Zefanaya CHARUMBIRAMar 10, 2003
- Robert Gabriel MUGABEMar 10, 2003
- Augustine CHIHURIMar 10, 2003
- Herbert Muchemwa MURERWAMar 10, 2003
- Flora BUKAMar 10, 2003
- Nicholas Tasunungurwa GOCHEMar 10, 2003
- Rueben MARUMAHOKOMar 10, 2003
- Kenneth Keparadza MUTIWEKUZIVAMar 10, 2003
- Ignatius Morgan CHOMBOMar 10, 2003
- Jaison Max Kokerai MACHAYAMar 10, 2003
- Aleck Rugare Ngidi GUMBOMar 10, 2003
- Emmerson Dambudzo MNANGAGWAMar 10, 2003
- Oppah Charm Zvipange MUCHINGURIMar 10, 2003
- Constantino Guveya CHIWENGAMar 10, 2003
- MANCO OIL COMPANYMar 7, 2003
- THE SPECIAL PURPOSE ISLAMIC REGIMENTFeb 28, 2003
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSFeb 28, 2003
- THE ISLAMIC INTERNATIONAL BRIGADEFeb 28, 2003
- ANSAR AL-ISLAMFeb 20, 2003
- Gulbuddin HEKMATYARFeb 18, 2003
- LASHKAR I JHANGVIJan 30, 2003
- Nurjaman Riduan ISAMUDDINJan 24, 2003
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDJan 24, 2003
- Mohamad Iqbal ABDURRAHMANJan 24, 2003
- Nabil Abdul Salam SAYADIJan 22, 2003
- LAJNAT AL DAAWA AL ISLAMIYYAJan 9, 2003
- MOROCCAN ISLAMIC COMBATANT GROUPNov 22, 2002
- BOSANSKA IDEALNA FUTURANov 19, 2002
- BENEVOLENCE INTERNATIONAL FUNDNov 19, 2002
- Enrique IZTUETA BARANDICANov 6, 2002