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.
- Maikel Jose MORENO PEREZMay 18, 2017
- Lourdes Benicia SUAREZ ANDERSONMay 18, 2017
- Luis Fernando DAMIANI BUSTILLOSMay 18, 2017
- Gladys Maria GUTIERREZ ALVARADOMay 18, 2017
- Arcadio de Jesus DELGADO ROSALESMay 18, 2017
- Carmen Auxiliadora ZULETA DE MERCHANMay 18, 2017
- Juan Jose MENDOZA JOVERMay 18, 2017
- Calixto Antonio ORTEGA RIOSMay 18, 2017
- Morteza FARASATPOURMay 17, 2017
- Rahim AHMADIMay 17, 2017
- Ruan RUNLINGMay 17, 2017
- Ihab MAKHLUFMay 16, 2017
- Muhammed Bin-Muhammed Faris QUWAYDIRMay 16, 2017
- Muhammad ABBASMay 16, 2017
- Samir Sakhir DARWISHMay 16, 2017
- Iyad MAKHLUFMay 16, 2017
- Ali Muhammad Abu TURABMay 11, 2017
- Inayat ur RAHMANMay 11, 2017
- Hayat Ullah Ghulam MUHAMMADMay 11, 2017
- Guillermo Jean Pierre ZEGARRA MARTINEZMay 5, 2017
- Mubarak Mohammed A ALOTAIBIApr 27, 2017
- Baha' AL-LAYIQApr 24, 2017
- Jawdat NA'SANIApr 24, 2017
- Jamilah TAHAApr 24, 2017
- Ali JUMULApr 24, 2017
- Ahmad al-Hasan AL-SILMUApr 24, 2017
- Hala FARAJApr 24, 2017
- 'Ala'-al-Din JUKHDARApr 24, 2017
- Ali IBRAHIMApr 24, 2017
- Husam a-Sahykh TAHAApr 24, 2017
- Aminah AL-MUKAHHALApr 24, 2017
- Muhammad 'Arif al-Hasan AL-KHUDAYRApr 24, 2017
- Firas Hajj SALIMApr 24, 2017
- 'Abd-al-Latif KITU'Apr 24, 2017
- 'Abd-al-Nasir Ibbi ZAMRApr 24, 2017
- Jihad-al-Din QURJUApr 24, 2017
- Muhammad HARIRIApr 24, 2017
- Salma MUKHAYBIRApr 24, 2017
- Hasan Muhammad ZAYDApr 24, 2017
- Milad MAWASApr 24, 2017
- Hasan KHADDURApr 24, 2017
- Ahd JADDU'Apr 24, 2017
- Ahmad AL-'ABDApr 24, 2017
- Wasim AL-SA'IDApr 24, 2017
- Ahmad 'ABUDApr 24, 2017
- Husam-al-Din Walid KALALAHApr 24, 2017
- Anas 'Adil MIRKANApr 24, 2017
- Khalid AL-MAHMUDApr 24, 2017
- Nawar MUTAWIJApr 24, 2017
- Khalid al-Hajj Muhammad AL-'AYSHApr 24, 2017