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.
- Hassan Mahat OMARJul 29, 2011
- Atiyah ABD AL-RAHMANJul 28, 2011
- Ezedin Abdel Aziz KHALILJul 28, 2011
- Abdallah Ghanim Mahfuz Muslim KHAWARJul 28, 2011
- Umid MUHAMMADIJul 28, 2011
- 'Ali Hasan 'Ali AL-'AJMIJul 28, 2011
- Salim Hasan Khalifah Rashid AL-KUWARIJul 28, 2011
- Jamil HASSANJun 29, 2011
- Behnam SHAHRIYARIJun 23, 2011
- Mohammad Aman AKHUNDJun 21, 2011
- Ahmed Jan WAZIRJun 21, 2011
- Ahmad Zia AGHAJun 21, 2011
- Fazl RABIJun 21, 2011
- Othman AL-GHAMDIJun 16, 2011
- Ismail Ahmadi MOGHADAMJun 9, 2011
- Kamchybek Asanbekovich KOLBAYEVJun 1, 2011
- Gonzalo INZUNZA INZUNZAJun 1, 2011
- Naima Mohamed NYAKINIYWAJun 1, 2011
- Manuel TORRES FELIXJun 1, 2011
- John Harun MWAUJun 1, 2011
- Haji Lal Jan ISHAQZAIJun 1, 2011
- Javier Antonio CALLE SERNAJun 1, 2011
- Mohsen CHIZARIMay 18, 2011
- Bashar AL-ASSADMay 18, 2011
- Mohammad Ibrahim AL-SHAARMay 18, 2011
- Mohammed Dib ZAITOUNMay 18, 2011
- Abdul Fatah QUDSIYAHMay 18, 2011
- Maher AL-ASSADApr 29, 2011
- Ali MAMLUKApr 29, 2011
- Atif NAJIBApr 29, 2011
- Bahram Ali SHAYESTEHApr 28, 2011
- Jorge Luis LLANOS GAZIAApr 28, 2011
- Remzi KARTALApr 20, 2011
- Duran KALKANApr 20, 2011
- Adem UZUNApr 20, 2011
- Sabri OKApr 20, 2011
- Cemil BAYIKApr 20, 2011
- Bachir SALEHApr 8, 2011
- Tohami KHALEDApr 8, 2011
- Abdulhafid ZLITNIApr 8, 2011
- Ali Al-Mahmoudi AL BAGHDADIApr 8, 2011
- Ibrahim Hassan Tali AL-ASIRIMar 24, 2011
- Jose Ignacio Reta DE FRUTOSMar 22, 2011
- Miguel DE GARIKOITZ ASPIAZU RUBINAMar 22, 2011
- Hannibal GADDAFIMar 11, 2011
- Saadi GADDAFIMar 11, 2011
- Matuq Mohammed MATUQMar 11, 2011
- Safia FARKASHMar 11, 2011
- Abu Bakr Yunis JABIRMar 11, 2011
- Abu Zaid DORDAMar 11, 2011