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.
- Kamal Eddin TU'MAOct 16, 2014
- Issa AL-ZEYDIOct 16, 2014
- Qusay MIHOUBOct 16, 2014
- Fazl-ur Rehman KHALILSep 30, 2014
- Muhammad Naeem SHEIKHSep 30, 2014
- Umair Naeem SHEIKHSep 30, 2014
- Bambang SUKIRNOSep 24, 2014
- Maalim SALMANSep 24, 2014
- Tarkhan Tayumurazovich BATIRASHVILISep 24, 2014
- Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZISep 24, 2014
- Wiji Joko SANTOSOSep 24, 2014
- Nusret IMAMOVICSep 24, 2014
- Amru AL-ABSISep 24, 2014
- Lavdrim MUHAXHERISep 24, 2014
- 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Abd al-Baset AZZOUZSep 24, 2014
- Murad MARGOSHVILISep 24, 2014
- Mohammed Abdel-Halim Hemaida SALEHSep 24, 2014
- Hamad Awad Dahi Sarhan AL-SHAMMARISep 24, 2014
- Muhannad AL-NAJDISep 24, 2014
- Abdessamad FATEHSep 24, 2014
- Angga Dimas PERSHADASep 24, 2014
- 'Abd al-Aziz Aday Zimin AL-FADHILSep 24, 2014
- Fatih HASARSep 24, 2014
- Ibrahim 'Isa Hajji Muhammad AL-BAKRSep 24, 2014
- Salim BENGHALEMSep 24, 2014
- Santino Deng WOLSep 18, 2014
- James Koang CHUOLSep 18, 2014
- Edinson Rodolfo ROJASSep 16, 2014
- Didier de Jesus RIOS LOPEZSep 16, 2014
- Freyner Alfonso RAMIREZ GARCIASep 16, 2014
- Diego Alberto MUNOZ AGUDELOSep 16, 2014
- Julian Andrey GONZALEZ VASQUEZSep 16, 2014
- Rubiel MEDINA CARDONASep 16, 2014
- Juan Carlos MESA VALLEJOSep 16, 2014
- Jesus David HERNANDEZ GRISALESSep 16, 2014
- Arman IMANIRADAug 29, 2014
- Ali GHOLAMIAug 29, 2014
- Sayyed Jabar HOSSEINIAug 29, 2014
- Marzieh BOZORGAug 29, 2014
- Mohammad Javad IMANIRADAug 29, 2014
- Muhammad IQBALAug 27, 2014
- Hamid Hamad Hamid AL-'ALIAug 22, 2014
- Abdul Mohsen Abdullah Ibrahim AL-SHARIKHAug 22, 2014
- Qari RAHMATAug 21, 2014
- Haji Abdul BASIRAug 21, 2014
- Jose Reynerio VALLE VALLEAug 20, 2014
- Miguel Arnulfo VALLE VALLEAug 20, 2014
- Luis Alonso VALLE VALLEAug 20, 2014