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, or run a fuzzy name search across every list we carry.
- Gabriela VAZQUEZ VILLAVICENCIOSep 25, 2012
- Amr ARMANAZISep 19, 2012
- Talal HAMIYAHSep 13, 2012
- Mustafa BADR AL DINSep 13, 2012
- Griselda Natividad LOPEZ PEREZSep 5, 2012
- Abdullah MUNTAZIRAug 30, 2012
- Qari Muhammad Yaqoob SHEIKHAug 30, 2012
- Sajjid MIRAug 30, 2012
- Amir HAMZAAug 30, 2012
- Ahmed YAQUBAug 30, 2012
- Hafiz Khalid WALIDAug 30, 2012
- Talha SAEEDAug 30, 2012
- Abdullah MUJAHIDAug 30, 2012
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIAug 7, 2012
- Daniel MORENOAug 7, 2012
- Giuseppe DELL'AQUILAJul 31, 2012
- Antonio IOVINEJul 31, 2012
- Paolo DI MAUROJul 31, 2012
- Michele ZAGARIAJul 31, 2012
- Mario CATERINOJul 31, 2012
- Juvencio Ignacio GONZALEZ PARADAJul 24, 2012
- Ofelia MONZON ARAUJOJul 24, 2012
- Ulises GUZMAN OCHOAJul 24, 2012
- Elvira ARAUJO MONZONJul 24, 2012
- Juan Ignacio ESPARRAGOZA GASTELUMJul 24, 2012
- Nadia Patricia ESPARRAGOZA GASTELUMJul 24, 2012
- Brenda Guadalupe ESPARRAGOZA GASTELUMJul 24, 2012
- Cristian Ivan ESPARRAGOZA GASTELUMJul 24, 2012
- Maria Guadalupe GASTELUM PAYANJul 24, 2012
- Martin Humberto PONCE FELIXJul 24, 2012
- Mansour Fadlallah AZZAMJul 18, 2012
- Adib MAYALEHJul 18, 2012
- Joseph Jurji SWEIDJul 18, 2012
- Wael Nader AL-HALQIJul 18, 2012
- Imad Mohammad Deeb KHAMISJul 18, 2012
- Ahmed Abdulrahman Sihab Ahmed SIHABJul 17, 2012
- Daniel FROSCHJul 12, 2012
- Hamid Reza RABIEEJul 12, 2012
- Ali FADAVIJul 12, 2012
- Hossein TANIDEHJul 12, 2012
- Taeme Abraham GOITOMJul 3, 2012
- Omar Awadh OMARJul 3, 2012
- Suhayl Salim ABD EL-RAHMANJul 3, 2012
- Aboud Rogo MOHAMMEDJul 3, 2012
- Abubaker Shariff AHMEDJul 3, 2012
- Tewolde Habte NEGASHJul 3, 2012
- Haji Khairullah BARAKZAIJun 29, 2012
- Haji Abdul Sattar BARAKZAIJun 29, 2012
- Abbas Hussein HARBJun 26, 2012
- Ali Houssein HARBJun 26, 2012