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.
- Bilal BIN MARWANOct 12, 2001
- Sa'd Abdullah Hussein AL-SHARIFOct 12, 2001
- Amin AL-HAQOct 12, 2001
- Mohammad Hamdi Mohammad Sadiq AL-AHDALOct 12, 2001
- Ahmad Ibrahim AL-MUGHASSILOct 12, 2001
- Haji Abdul Manan AGHAOct 12, 2001
- Abdelkarim Hussein Mohamed AL-NASSEROct 12, 2001
- AL-HAMATI SWEETS BAKERIESOct 12, 2001
- Fazul Abdullah MOHAMMEDOct 12, 2001
- Ahmed Khalfan GHAILANIOct 12, 2001
- Mustafa Mohamed FADHILOct 12, 2001
- Ali Saed Bin Ali EL-HOORIEOct 12, 2001
- Ibrahim Salih Mohammed AL-YACOUBOct 12, 2001
- JAM'YAH TA'AWUN AL-ISLAMIAOct 12, 2001
- Ahmed Mohammed Hamed ALIOct 12, 2001
- JAISH-I-MOHAMMEDOct 12, 2001
- Abdul Rahman YASINOct 12, 2001
- Ali ATWAOct 12, 2001
- Khalid Shaikh MOHAMMEDOct 12, 2001
- Hasan IZZ-AL-DINOct 5, 2001
- Thirwat Salah SHIHATASep 24, 2001
- ARMED ISLAMIC GROUPSep 24, 2001
- MAKHTAB AL-KHIDAMAT/AL KIFAHSep 24, 2001
- ASBAT AL-ANSARSep 24, 2001
- SALAFIST GROUP FOR CALL AND COMBATSep 24, 2001
- LIBYAN ISLAMIC FIGHTING GROUPSep 24, 2001
- AL-ITIHAAD AL-ISLAMIYASep 24, 2001
- ISLAMIC ARMY OF ADENSep 24, 2001
- Sayf AL-ADLSep 24, 2001
- Mahfouz Ould AL-WALIDSep 24, 2001
- Abd al-Hadi AL-IRAQISep 24, 2001
- Tariq Anwar al-Sayyid AHMADSep 24, 2001
- Zayn al-Abidin Muhammad HUSAYNSep 24, 2001
- WAFA HUMANITARIAN ORGANIZATIONSep 24, 2001
- AL RASHID TRUSTSep 24, 2001
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYSep 24, 2001
- UNITED SELF-DEFENSE FORCES OF COLOMBIASep 1, 2001
- Muhamet XHEMAJLIJun 27, 2001
- Emrush XHEMAJLIJun 27, 2001
- Nuri BEXHETIJun 27, 2001
- Gafur ELSHANIJun 27, 2001
- Daut HARADINAJJun 27, 2001
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- Rrustem MUSTAFAJun 27, 2001
- NATIONAL LIBERATION ARMYJun 27, 2001
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOJun 27, 2001
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- Rexhep SELIMIJun 27, 2001
- Shaqir SHAQIRIJun 27, 2001
- Emrush SUMAJun 27, 2001