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.
- Firas MUSAApr 24, 2017
- Murad AS'ADApr 24, 2017
- Usamah Ramadan MALA'IKAHApr 24, 2017
- Nur-al-Din BAWADUQJIApr 24, 2017
- Diya' WAFA'IApr 24, 2017
- Ahmad Nadir Ibrahim BASHAApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Bashar SA'ADATApr 24, 2017
- Isma'il AL-SHURAYQIApr 24, 2017
- Dayma SULAYMANApr 24, 2017
- Wasim SALMANApr 24, 2017
- 'Ali IBRAHIMApr 24, 2017
- Ammar Fu'ad AL-ISMA'ILApr 24, 2017
- Ibrahim MUSTAFAApr 24, 2017
- Abdallah AL-HASANApr 24, 2017
- Muhsin AL-FIRASApr 24, 2017
- Rana 'ULAYSHAHApr 24, 2017
- Suhayr AL-HUSAYNApr 24, 2017
- Nasim 'AWDAHApr 24, 2017
- Khalid AL-BAKURApr 24, 2017
- Jamal 'Ali AL-AQRA'Apr 24, 2017
- Firiyal QATISHApr 24, 2017
- Muhammad Ghassan TALLUJApr 24, 2017
- Akram SULAYMANApr 24, 2017
- Muhammad Sa'id AL-HAKIMApr 24, 2017
- Muhammad Hisham Fu'ad YUSUFApr 24, 2017
- Mashhur AL-HUSAYNApr 24, 2017
- Sa'id FARMANDApr 24, 2017
- Muhammad HUSAYNApr 24, 2017
- Muhammad Khayr SUKHAYTAHApr 24, 2017
- Muhammad BIZRAHApr 24, 2017
- Fayiz BUZ-AL-JUDDIApr 24, 2017
- Muna KHABIYYAHApr 24, 2017
- Muhsin YUSUFApr 24, 2017
- Rajab DAYYUBApr 24, 2017
- Ayman AL-DALATIApr 24, 2017
- Lu'ay DA'UDApr 24, 2017
- Samiya BABAApr 24, 2017
- Amin HUDBAHApr 24, 2017
- Yumna Marwan al-Sayyid Sulayman AL-ATASIApr 24, 2017
- Tamam AL-DARWISHApr 24, 2017
- Abir 'Abd-al-Karim KHAYMIApr 24, 2017
- Nariman AL-DAWUDApr 24, 2017
- Ridwan Hasan 'ALLUSHApr 24, 2017
- Sayyar 'ABDALLAHApr 24, 2017
- Fayiz MUSTAFAApr 24, 2017
- Ridwan AL-KHATIBApr 24, 2017
- Rashid AYYUBIApr 24, 2017
- Isa NASRApr 24, 2017
- Saba NASIFApr 24, 2017