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.
- Wafa' NAJJARApr 24, 2017
- Ammar HASANApr 24, 2017
- Ghayth AL-SHAWWAApr 24, 2017
- Basil AL-HALABIApr 24, 2017
- Mahmud ZANBU'AHApr 24, 2017
- Muhammad Riyad HIMSIApr 24, 2017
- Abd-al-Salam AL-RASLANApr 24, 2017
- Muhammad HAWWATApr 24, 2017
- Saba AL-TABBALApr 24, 2017
- Nawras AL-IDApr 24, 2017
- Rim 'ABBASApr 24, 2017
- Mahmud RAHHALApr 24, 2017
- Muhammad SALLUMApr 24, 2017
- Maysa' QATTANApr 24, 2017
- Zakariya AL-'ASALIApr 24, 2017
- Salih AL-'ALIApr 24, 2017
- Jumanah AL-SASIApr 24, 2017
- Hassan AL-RAYSApr 24, 2017
- Ahd AL-MASRIApr 24, 2017
- Amin MAJRUDApr 24, 2017
- Salim DUMITApr 24, 2017
- Hikmat 'ABDUApr 24, 2017
- Ahmad DAHIRApr 24, 2017
- Nidal AL-SA'IDApr 24, 2017
- Iyad SALIMApr 24, 2017
- Haytham ASMARApr 24, 2017
- Musa AL-HARIRIApr 24, 2017
- Yunus SA'UDApr 24, 2017
- Farhan MAHFUDApr 24, 2017
- Sa'id SINDIDApr 24, 2017
- Tha'ir DAYYUBApr 24, 2017
- Isma'il 'ALIApr 24, 2017
- Muzhir SHARBAApr 24, 2017
- Misbah MIRDASHApr 24, 2017
- Faysal BU'AYTIApr 24, 2017
- Muhammad Sayyah NASRApr 24, 2017
- Zakariya AL-'ALIApr 24, 2017
- Taysir SULAYMANApr 24, 2017
- Lu'ay FU'ANIApr 24, 2017
- 'Ali HUSAYNApr 24, 2017
- Hanan HUSAYNApr 24, 2017
- Hamid JUM'AHApr 24, 2017
- Sulsubayla AL-JANANApr 24, 2017
- Yusuf MA'TUQApr 24, 2017
- Rana BUNDUQJIApr 24, 2017
- Rana SAQRApr 24, 2017
- Husam-al-Din JALALApr 24, 2017
- Samir AL-SHA'IRApr 24, 2017
- Majd SA'IDApr 24, 2017
- Rula KIWANApr 24, 2017