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.
- Ruba DUWAYRApr 24, 2017
- Muhammad SALMANApr 24, 2017
- Muhammad HAITANIApr 24, 2017
- Nisrin Bubhi 'IDApr 24, 2017
- Ziyad 'AQQADApr 24, 2017
- Ahmad KHALALUApr 24, 2017
- Ayham Hajj MUSTAFAApr 24, 2017
- Muhammad Zuhayr AL-MUDALLALApr 24, 2017
- Malik 'Adil KARIMApr 24, 2017
- Hadil SHUAYHANAHApr 24, 2017
- Jalal-al-Din 'Adil JIJAHApr 24, 2017
- Husayn-Ahmad AL-BAYKUApr 24, 2017
- Adnan AL-JUBBAHApr 24, 2017
- Riyad AL-AHMADApr 24, 2017
- Sabir Khayr MUSATTITApr 24, 2017
- Susan LAYLAApr 24, 2017
- Rahf AL-MASRIApr 24, 2017
- Ahmad 'ABD-AL-WAHHABApr 24, 2017
- Ghusn al-Zuhur AL-FAWAKHIRIApr 24, 2017
- Rashid Rashid NI'MAApr 24, 2017
- Muhammad Amin NAJJARApr 24, 2017
- Basil SHA'BANApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Samir al-Ahmad AL-YUSUFApr 24, 2017
- Ahmad HAMAWIApr 24, 2017
- Diyab AL-SHAYKHApr 24, 2017
- Muhammad Wa'il TURAYSIApr 24, 2017
- Akram AL-QUTMAHApr 24, 2017
- Mashhur DIBApr 24, 2017
- 'Abdu Tahir AL-MATARApr 24, 2017
- Fadiyah ZA'RURAHApr 24, 2017
- Zakariya 'Ali AL-ISMA'ILApr 24, 2017
- Mustafa ZAYDANApr 24, 2017
- Shadi SALMANApr 24, 2017
- 'Abd-al-Hakim SHURUFApr 24, 2017
- Anas AL-WADIApr 24, 2017
- Muhammad al-Khalid KHASHAFIApr 24, 2017
- Muhammad Haytham 'ABD-AL-SAMADApr 24, 2017
- 'Abd-al-Salam SHURAYQIApr 24, 2017
- Hala SIRHANApr 24, 2017
- Ruwaydah SA'ADAHApr 24, 2017
- Muzayyin AL-DAGHISTANIApr 24, 2017
- Khalil MANSURApr 24, 2017
- Yahya 'ABD-AL-JALILApr 24, 2017
- Farhub FADULApr 24, 2017
- Muhammad Iyad AL-NA'IMIApr 24, 2017
- Ibrahim AL-KHUWAYLIDApr 24, 2017
- Samir 'ALIApr 24, 2017
- Abd-al-'Aziz 'ABD-AL-QADIRApr 24, 2017
- Abdallah HAFIZApr 24, 2017