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 Nazmi 'Ulwani DABBAGHApr 24, 2017
- Abdallah JUNDIYAHApr 24, 2017
- Abdallah 'ABDUApr 24, 2017
- Muhammad HAMANDUSHApr 24, 2017
- Muhammad Mu'ammar QURJUApr 24, 2017
- Muhammad 'ABDALLAHApr 24, 2017
- Ali ASWADApr 24, 2017
- Fadi AL-RAHYAHApr 24, 2017
- Sa'dallah 'Atif LABABIDIApr 24, 2017
- Jamal Zaydan SHAHTApr 24, 2017
- Muhammad Jalal HILALIApr 24, 2017
- 'Ali Hajj MUHAMMADApr 24, 2017
- Hannan JAHHARApr 24, 2017
- Faysal KHALUFApr 24, 2017
- Mustafa Dib RABI'Apr 24, 2017
- Muhammad AL-RAHHALApr 24, 2017
- Safwan AL-AKHRASApr 24, 2017
- Muhammad Samir AL-FAQIRApr 24, 2017
- Mazin 'ALYAApr 24, 2017
- Muhammad AL-IBRAHIMApr 24, 2017
- As'ad HASANApr 24, 2017
- Hana AL-'AZBAHApr 24, 2017
- Rim Nadir AL-TAQIApr 24, 2017
- Siwumar MUHANNAApr 24, 2017
- Salma AL-JABIApr 24, 2017
- Hiyam JIRJISApr 24, 2017
- Samar Shakir JAWISHApr 24, 2017
- Ali DARWISHApr 24, 2017
- Bilal HASANApr 24, 2017
- Haytham Ahmad AL-HURANIApr 24, 2017
- Ayham ISMA'ILApr 24, 2017
- Ridwan 'Ali AL-JIBAWIApr 24, 2017
- Badr RASHIDApr 24, 2017
- Iman AL-TAWWAKHIApr 24, 2017
- Ahmad HAMDANApr 24, 2017
- Ghassan SAFTALIApr 24, 2017
- Isa KHIDRApr 24, 2017
- Ayman AHMADApr 24, 2017
- Ahmad 'ALIApr 24, 2017
- Yusuf AL-HATUMApr 24, 2017
- Ma'n GHANIMApr 24, 2017
- Tarek SAKRApr 13, 2017
- Ali Ahmidah AL-SAFRANIApr 13, 2017
- Hamma HAMANIApr 13, 2017
- Sohrab SOLEIMANIApr 13, 2017
- Abd al Hadi ZARQUNApr 13, 2017
- Abdoulaye HISSENEApr 12, 2017
- Maxime MOKOMApr 12, 2017
- Abu Anas AL-GHANDOURApr 6, 2017