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.
- Monir CHOUKAJan 26, 2012
- Carlos Mario TORRES HOYOSJan 10, 2012
- Oscar ALVAREZ ZEPEDAJan 10, 2012
- Joel VALDEZ BENITESJan 10, 2012
- Ali Mohamad SALEHDec 29, 2011
- Mohamad Zouheir EL KHANSADec 29, 2011
- Jaime EDERY CRIVOSEIDec 29, 2011
- Ahmad EL KHANSADec 29, 2011
- Jose Antonio Urruticoechea BENGOECHEADec 15, 2011
- Saleh AL QARAWIDec 15, 2011
- Abdollah ARAGHIDec 13, 2011
- Hassan FIROUZABADIDec 13, 2011
- Aus ASLANDec 1, 2011
- Ntabo Ntaberi SHEKANov 30, 2011
- Ibrahim SULEIMAN HAMAD AL-HABLAINNov 22, 2011
- Mali KHANNov 1, 2011
- Sergio AVENDANO OJEDAOct 27, 2011
- Hector Manuel AVENDANO OJEDAOct 27, 2011
- Martin Guadencio AVENDANO OJEDAOct 27, 2011
- Gholam SHAKURIOct 11, 2011
- Hamed ABDOLLAHIOct 11, 2011
- Manssor ARBABSIAROct 11, 2011
- Jamil MUKULUOct 5, 2011
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIOct 4, 2011
- Abdur REHMANSep 29, 2011
- Fazal RAHIMSep 29, 2011
- Abdul Aziz ABBASINSep 29, 2011
- Hajji Faizullah Khan NOORZAISep 29, 2011
- Hajji Malik NOORZAISep 29, 2011
- Zafar IQBALSep 28, 2011
- Hafiz Abdul Salam BHUTTAVISep 28, 2011
- Jurdan Martitegui LIZASOSep 22, 2011
- Muhammad Hisham Muhammad Isma'il ABU GHAZALASep 22, 2011
- Daniel BELLOSO RODRIGUEZSep 15, 2011
- Miguel Angel BELLOSO RODRIGUEZSep 15, 2011
- Mayra GALAVIZ MARTINSep 15, 2011
- Alfredo VASQUEZ HERNANDEZSep 15, 2011
- Amilcar Jesus FIGUEROA SALAZARSep 8, 2011
- Freddy Alirio BERNAL ROSALESSep 8, 2011
- Mustafa Hajji Muhammad KHANSep 7, 2011
- Abu Yahya AL-LIBISep 7, 2011
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMSep 7, 2011
- Ali Abdul KARIM ALIAug 30, 2011
- Bouthaina SHAABANAug 30, 2011
- Muhammad Jibril ABDUL RAHMANAug 16, 2011
- Mumtaz DUGHMUSHAug 16, 2011
- Abdul Rahim BA'ASYIRAug 16, 2011
- Umar PATEKAug 16, 2011
- Muhammad HAMSHOAug 4, 2011
- Omar HAMMAMIJul 29, 2011