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.
- Gazy WAKED HATUMMay 5, 2016
- Mohamed Abdo WAKED DARWICHMay 5, 2016
- Abdul Mohamed WAKED FARESMay 5, 2016
- Jalal Ahmed WAKED HATUMMay 5, 2016
- Nidal Ahmed WAKED HATUMMay 5, 2016
- Ali WAKED HATUMMay 5, 2016
- Khalifa Mohamed Ahmed GHAWILApr 19, 2016
- Antonio MARCELO BARRAGANApr 14, 2016
- Ismael REYNA FELIXApr 14, 2016
- Mercedes BARRIOS HERNANDEZApr 14, 2016
- Ismael LAREDO DONJUANApr 14, 2016
- Daniela GOMEZ VELAZQUEZApr 14, 2016
- Ruben LAREDO DONJUANApr 14, 2016
- Andres LAREDO ESTRADAApr 14, 2016
- Job LAREDO DON JUANApr 14, 2016
- Salah ABDESLAMApr 5, 2016
- James Alexander MCLINTOCKMar 31, 2016
- Muhammad Ijaz SAFARASHMar 31, 2016
- Naveed QAMARMar 31, 2016
- Abdul Aziz NURISTANIMar 31, 2016
- Jeffrey John James ASHFIELDMar 24, 2016
- John Edward MEADOWSMar 24, 2016
- Won Ho RIMar 16, 2016
- Yong Chol JOMar 16, 2016
- Abdullah NOWBAHARMar 10, 2016
- Abdul SABOORMar 10, 2016
- Ali Khatib Haji HASSANMar 9, 2016
- Chun-sik CHOEMar 2, 2016
- Gwang Il HYONMar 2, 2016
- Chun Il PAKMar 2, 2016
- Mun-kil KANGMar 2, 2016
- Yong Sik PAKMar 2, 2016
- Man Gon RIMar 2, 2016
- Pyong So HWANGMar 2, 2016
- Yong Mu RIMar 2, 2016
- Song Chol KIMMar 2, 2016
- Chol U YUMar 2, 2016
- Jong Hyok SONMar 2, 2016
- Dany Balmore ROMERO GARCIAFeb 16, 2016
- Jose ROBERTO ORELLANAFeb 16, 2016
- Husayn JUAYTHINIFeb 11, 2016
- Faysal Ahmad 'Ali AL-ZAHRANIFeb 11, 2016
- Nayf Salam Muhammad Ujaym AL-HABABIFeb 10, 2016
- Yevgeni Yuvenalievich ANTONOVFeb 1, 2016
- Aleksey Vasilyevich ANICHINFeb 1, 2016
- Boris Borisovich KIBISFeb 1, 2016
- Oleg Vyacheslavovich URZHUMTSEVFeb 1, 2016
- Pavel Vladimirovich LAPSHOVFeb 1, 2016
- Hamdi ZAHER EL DINEJan 28, 2016
- Mohamad NOUREDDINEJan 28, 2016