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.
- Islam Seit-Umarovich ATABIYEVOct 5, 2015
- Aseel MUTHANAOct 2, 2015
- Omar HUSSAINSep 29, 2015
- Boubaker Ben Habib Ben ALI HAKIMSep 29, 2015
- Tarad Mohammad ALJARBASep 29, 2015
- Husayn Al-Salihin Salih AL-SHA'IRISep 29, 2015
- Morad LAABOUDISep 29, 2015
- Ali Musa AL-SHAWAKHSep 29, 2015
- Sally-Anne Frances JONESSep 29, 2015
- Muhammad Sholeh IBRAHIMSep 29, 2015
- Shamil IZMAYLOVSep 29, 2015
- Nasser MUTHANASep 29, 2015
- Maxime HAUCHARDSep 29, 2015
- Peter CHERIFSep 29, 2015
- Emilie KONIGSep 29, 2015
- Sami Jasim Muhammad AL-JABURISep 29, 2015
- Mu'tassim Yahya 'Ali AL-RUMAYSHSep 29, 2015
- Nasir Muhammad 'Awad al-Ghidani AL-HARBISep 29, 2015
- Bajro IKANOVICSep 29, 2015
- Gulmurod KHALIMOVSep 29, 2015
- Mounir Ben Dhaou Ben Brahim Ben HELALSep 29, 2015
- Aqsa MAHMOODSep 29, 2015
- Muwaffaq Mustafa Muhammad AL-KARMUSHSep 29, 2015
- Tuah FEBRIWANSYAHSep 29, 2015
- Hafiz Saeed KHANSep 29, 2015
- Tarkhan Ismailovich GAZIYEVSep 29, 2015
- Rustam ASELDEROVSep 29, 2015
- Mahir Jawad Yunis SALAHSep 10, 2015
- Salih AL-ARURISep 10, 2015
- Abu Ubaydah Khayri Hafiz AL-AGHASep 10, 2015
- Abu 'Ubaydah Yusuf AL 'ANABISep 9, 2015
- Muhammed DEIFSep 8, 2015
- Rawhi MUSHTAHASep 8, 2015
- Yahya SINWARSep 8, 2015
- Abdul Aziz HAQQANIAug 25, 2015
- Habib SOUSSOUAug 21, 2015
- Alfred YEKATOMAug 21, 2015
- Oumar YOUNOUSAug 21, 2015
- Silvia Romina SANCHEZ CARLONAug 19, 2015
- Jeniffer Beaney CAMACHO CAZARESAug 19, 2015
- Wendy Dalaithy AMARAL AREVALOAug 19, 2015
- Diana Maria SANCHEZ CARLONAug 19, 2015
- Fernando TORRES GONZALEZAug 19, 2015
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIAug 5, 2015
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIAug 5, 2015
- Andriy Petrovych KLYUYEVJul 30, 2015
- Oleksandr Viktorovych YANUKOVYCHJul 30, 2015
- Roman Borisovich ROTENBERGJul 30, 2015
- Oleg USACHEVJul 30, 2015
- Sergey Vitalievich KURCHENKOJul 30, 2015