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.
- Zaurbek GUCHAYEVOct 5, 2015
- Aseel MUTHANAOct 2, 2015
- Tarad Mohammad ALJARBASep 29, 2015
- Boubaker Ben Habib Ben ALI HAKIMSep 29, 2015
- Peter CHERIFSep 29, 2015
- Muhammad Sholeh IBRAHIMSep 29, 2015
- Shamil IZMAYLOVSep 29, 2015
- Morad LAABOUDISep 29, 2015
- Tuah FEBRIWANSYAHSep 29, 2015
- Bajro IKANOVICSep 29, 2015
- Muwaffaq Mustafa Muhammad AL-KARMUSHSep 29, 2015
- Mounir Ben Dhaou Ben Brahim Ben HELALSep 29, 2015
- Hafiz Saeed KHANSep 29, 2015
- Tarkhan Ismailovich GAZIYEVSep 29, 2015
- Sally-Anne Frances JONESSep 29, 2015
- Aqsa MAHMOODSep 29, 2015
- Omar HUSSAINSep 29, 2015
- Rustam ASELDEROVSep 29, 2015
- Maxime HAUCHARDSep 29, 2015
- Gulmurod KHALIMOVSep 29, 2015
- Emilie KONIGSep 29, 2015
- Husayn Al-Salihin Salih AL-SHA'IRISep 29, 2015
- Nasser MUTHANASep 29, 2015
- Ali Musa AL-SHAWAKHSep 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
- Mohammed Reda Mohammed Anwar AWADSep 10, 2015
- Mahir Jawad Yunis SALAHSep 10, 2015
- Abu Ubaydah Khayri Hafiz AL-AGHASep 10, 2015
- Salih AL-ARURISep 10, 2015
- Abu 'Ubaydah Yusuf AL 'ANABISep 9, 2015
- Muhammed DEIFSep 8, 2015
- Yahya SINWARSep 8, 2015
- Rawhi MUSHTAHASep 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
- Wendy Dalaithy AMARAL AREVALOAug 19, 2015
- Fernando TORRES GONZALEZAug 19, 2015
- Diana Maria SANCHEZ CARLONAug 19, 2015
- Jeniffer Beaney CAMACHO CAZARESAug 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
- Erkan DUZGORENAug 3, 2015
- Serkan DUZGORENAug 3, 2015
- Mustafa AYDINAug 3, 2015
- Ufuk KENARAug 3, 2015