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.
- Abdullah AL-SENUSSIMar 11, 2011
- Saif Al-Arab GADDAFIMar 11, 2011
- Muhammad GADDAFIMar 11, 2011
- Saif al-Islam QADHAFIFeb 25, 2011
- Khamis QADHAFIFeb 25, 2011
- Muammar QADHAFIFeb 25, 2011
- Mutassim GADDAFIFeb 25, 2011
- Ayesha QADHAFIFeb 25, 2011
- Abbas JAFARI DOLATABADIFeb 23, 2011
- Alfredo ALVAREZ ZEPEDAFeb 23, 2011
- Marco Tulio FLOREZ SEPULVEDAFeb 23, 2011
- David GOMEZ ORTIZFeb 23, 2011
- Haji Abdullah BARAKZAI ANSARIFeb 18, 2011
- Eissa Jan HAJI ABDUL QAYOUMFeb 18, 2011
- Rahmatullah MOHAMMAD AFZALFeb 18, 2011
- Haji NOORULLAHFeb 18, 2011
- Haji Mohammad KHANFeb 18, 2011
- Haji Mohammad NOORFeb 18, 2011
- Said Jan 'ABD AL-SALAMFeb 9, 2011
- Khalil Al-Rahman HAQQANIFeb 9, 2011
- Mohammad Javad JAFARIFeb 1, 2011
- Daniel RODRIGUEZ OLIVERAFeb 1, 2011
- Miguel RODRIGUEZ OLIVERAFeb 1, 2011
- Mahin FALSAFIFeb 1, 2011
- Muammer Kuntay DURANSOYFeb 1, 2011
- Cagri DURANSOYFeb 1, 2011
- Milad JAFARIFeb 1, 2011
- Mani JAFARIFeb 1, 2011
- Hassan AYASHJan 26, 2011
- Hassan Mahmoud AYACHEJan 26, 2011
- Ali Mohamed KHARROUBIJan 26, 2011
- Jamal Mohamad KHAROUBIJan 26, 2011
- Ayman Saied JOUMAAJan 26, 2011
- Parviz FATTAHDec 21, 2010
- Danit Dario DORIA CASTILLODec 14, 2010
- German Gonzalo SANCHEZ REYDec 14, 2010
- Deysi Yamile MOLANO TORRESDec 14, 2010
- Carlos Fernando SERRALDE PLAZADec 14, 2010
- Ali TAJIDEENDec 9, 2010
- Bilal Mohsen WEHBEDec 9, 2010
- Husayn TAJIDEENDec 9, 2010
- Abdul Rauf AZHARDec 2, 2010
- Amanullah AFRIDIDec 2, 2010
- Innocent ZIMURINDADec 2, 2010
- Leodomir MUGARAGUDec 2, 2010
- Gaston IYAMUREMYEDec 2, 2010
- Mati UR-REHMANDec 2, 2010
- Felicien NSANZUBUKIREDec 2, 2010
- Hafiz Abdur RAUFNov 24, 2010
- Mohammad Naushad Alam KHANNov 24, 2010