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, or run a fuzzy name search across every list we carry.
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIMar 17, 2017
- Ahmad HASAN YUSUFMar 17, 2017
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIMar 14, 2017
- Bassam Ahmad AL-HASRIFeb 23, 2017
- Iyad Nazmi Salih KHALILFeb 23, 2017
- Samark Jose LOPEZ BELLOFeb 13, 2017
- Tareck Zaidan EL AISSAMI MADDAHFeb 13, 2017
- Hasan Dehghan EBRAHIMIFeb 3, 2017
- Yahya AL-HAJJFeb 3, 2017
- Richard YUEFeb 3, 2017
- Muhammad 'Abd-al-Amir FARHATFeb 3, 2017
- Ali SHARIFIFeb 3, 2017
- Mohammad MAGHAMFeb 3, 2017
- Ghodrat ZARGARIFeb 3, 2017
- Carol ZHOUFeb 3, 2017
- Kambiz ROSTAMIANFeb 3, 2017
- Mostafa ZAHEDIFeb 3, 2017
- Qin XIANHUAFeb 3, 2017
- Abdollah ASGHARZADEHFeb 3, 2017
- Tenny DARIANFeb 3, 2017
- Muhammad Khalid RAHMUNJan 12, 2017
- Muhammad IBRAHIMJan 12, 2017
- Muhammad Nafi BILALJan 12, 2017
- Ahmad BALLULJan 12, 2017
- Ali WANUSJan 12, 2017
- Rafiq SHIHADAHJan 12, 2017
- Talal Shafiq MAKHLUFJan 12, 2017
- Saji Jamil DARWISHJan 12, 2017
- Samir DABULJan 12, 2017
- Ghassan ABBASJan 12, 2017
- Badi MUALLAJan 12, 2017
- Muhammad Mahmud MAHALLAJan 12, 2017
- Yasin Ahmad DAHIJan 12, 2017
- Suhayl Hasan AL-HASANJan 12, 2017
- Bayan BITARJan 12, 2017
- Firas AHMADJan 12, 2017
- Habib HAWRANIJan 12, 2017
- Zuhayr HAYDARJan 12, 2017
- Il-Nam KIMJan 11, 2017
- Won Hong KIMJan 11, 2017
- Yo Jong KIMJan 11, 2017
- Byong Chol MINJan 11, 2017
- Hwi CHOEJan 11, 2017
- Yong-Won JOJan 11, 2017
- P'il-Hun KANGJan 11, 2017
- Khaled SHARROUFJan 10, 2017
- Oman ROCHMANJan 10, 2017
- Bachrumsyah Mennor USMANJan 10, 2017
- Neil Christopher PRAKASHJan 10, 2017
- Alexanda Amon KOTEYJan 10, 2017