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.
- Abd-al-Salam MA'RUFApr 24, 2017
- Muhammad SA'DUApr 24, 2017
- Ahmad ASWADApr 24, 2017
- Fu'ad 'AZIZIApr 24, 2017
- Muhammad Ayman Nasir-al-Din SALIMApr 24, 2017
- Hudu' Nayif HAMSHUApr 24, 2017
- Muhammad Ridwan QUDAYMATIApr 24, 2017
- Muhammad Nasir MUHAYIRIApr 24, 2017
- Hikmat 'ABBUDApr 24, 2017
- Sinan SAQRApr 24, 2017
- Fu'ad 'Abd-al-Qadir IBRAHIMApr 24, 2017
- Husayn Rida JAWISHApr 24, 2017
- Ahmad NAJIBApr 24, 2017
- Muhammad AL-MUHAMMADApr 24, 2017
- Ibrahim IDRISApr 24, 2017
- Muhammad 'ARAFATApr 24, 2017
- Ammar DAYRIApr 24, 2017
- Bassam WARDAHApr 24, 2017
- Mus'id AL-'UBAYSIApr 24, 2017
- Muhammad Fawzi HAJJIApr 24, 2017
- Husam 'Adbd-al-Barr AL-FAKHURIApr 24, 2017
- Qasim TABAQApr 24, 2017
- Muhammad 'Azzam SHI'ARApr 24, 2017
- Abdallah HAFIZApr 24, 2017
- Abd-al-'Aziz 'ABD-AL-QADIRApr 24, 2017
- Samir 'ALIApr 24, 2017
- Ibrahim AL-KHUWAYLIDApr 24, 2017
- 'Abd-al-Salam SHURAYQIApr 24, 2017
- Muhammad al-Khalid KHASHAFIApr 24, 2017
- 'Abd-al-Hakim SHURUFApr 24, 2017
- Zakariya 'Ali AL-ISMA'ILApr 24, 2017
- 'Abdu Tahir AL-MATARApr 24, 2017
- Mashhur DIBApr 24, 2017
- Akram AL-QUTMAHApr 24, 2017
- Muhammad Wa'il TURAYSIApr 24, 2017
- Ahmad HAMAWIApr 24, 2017
- Samir al-Ahmad AL-YUSUFApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Basil SHA'BANApr 24, 2017
- Muhammad Amin NAJJARApr 24, 2017
- Rashid Rashid NI'MAApr 24, 2017
- Ahmad 'ABD-AL-WAHHABApr 24, 2017
- Sabir Khayr MUSATTITApr 24, 2017
- Riyad AL-AHMADApr 24, 2017
- Husayn-Ahmad AL-BAYKUApr 24, 2017
- Jalal-al-Din 'Adil JIJAHApr 24, 2017
- Hadil SHUAYHANAHApr 24, 2017
- Malik 'Adil KARIMApr 24, 2017
- Ahmad KHALALUApr 24, 2017
- Nisrin Bubhi 'IDApr 24, 2017