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.
- Musa KALIMNov 20, 2012
- Jose Gerardo IBARRA FAVILANov 20, 2012
- Luis Gerardo IBARRA CARDONANov 20, 2012
- Mayela CARDONA MARTINEZNov 20, 2012
- Pedro CARDONA MARTINEZNov 20, 2012
- Carlos Jesus Ivan IBARRA CARDONANov 20, 2012
- Ali Mussa Daqduq AL-MUSAWINov 19, 2012
- Mohammad Naim BARICHNov 15, 2012
- Marta Julia LORENZANA CORDONNov 14, 2012
- Ovaldino LORENZANA CORDONNov 14, 2012
- Sultani MAKENGANov 13, 2012
- Riyad Yunis Jasim AL-HAMIDAWINov 8, 2012
- Reza TAGHIPOURNov 8, 2012
- Rasool JALILINov 8, 2012
- Ali FAZLINov 8, 2012
- Karim Ja'far Muhsin AL-GHANIMINov 8, 2012
- Sayyid Salah Mahdi Hantush AL-MAKSUSINov 8, 2012
- Mohammad MINA'INov 8, 2012
- Qari ZAKIRNov 5, 2012
- Adel Radi Saqr Al-Wahabi AL-HARBIOct 18, 2012
- Aamir Ali CHAUDHRYOct 17, 2012
- Qari Ayyub BASHIROct 17, 2012
- Maulawi Adam Khan ACHEKZAIOct 17, 2012
- Hareaki FUKUDASep 27, 2012
- Shigeo NISHIGUCHISep 27, 2012
- Rigoberto DIAS PANIAGUASep 25, 2012
- Oscar Dominguez VILLA DIAZSep 25, 2012
- Jorge Guillermo GONZALEZ CARDENASSep 25, 2012
- Victor Manuel FELIX FELIXSep 25, 2012
- Gabriela VAZQUEZ VILLAVICENCIOSep 25, 2012
- Amr ARMANAZISep 19, 2012
- Roberto Manuel LOPEZ PERDIGONSep 13, 2012
- Mustafa BADR AL DINSep 13, 2012
- Talal HAMIYAHSep 13, 2012
- Griselda Natividad LOPEZ PEREZSep 5, 2012
- Hafiz Khalid WALIDAug 30, 2012
- Abdullah MUJAHIDAug 30, 2012
- Ahmed YAQUBAug 30, 2012
- Talha SAEEDAug 30, 2012
- Sajjid MIRAug 30, 2012
- Amir HAMZAAug 30, 2012
- Abdullah MUNTAZIRAug 30, 2012
- Qari Muhammad Yaqoob SHEIKHAug 30, 2012
- Daniel MORENOAug 7, 2012
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIAug 7, 2012
- Giuseppe DELL'AQUILAJul 31, 2012
- Mario CATERINOJul 31, 2012
- Michele ZAGARIAJul 31, 2012
- Antonio IOVINEJul 31, 2012
- Paolo DI MAUROJul 31, 2012