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.
- Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMADMar 11, 2008
- Saddah Jaylut AL-MARSUMIFeb 28, 2008
- Akram Turki Hishan AL MAZIDIHFeb 28, 2008
- Ghazy Fezza Hishan AL MAZIDIHFeb 28, 2008
- Rami MAKHLUFFeb 21, 2008
- Mish'an Rakin Thamin AL-JABURIJan 9, 2008
- Isma'il Hafiz AL LAMIJan 9, 2008
- Abu Mustafa AL-SHEIBANIJan 9, 2008
- Ahmed FORUZANDEHJan 9, 2008
- Blanca Armida AGUIRRE SANCHEZDec 12, 2007
- Epifanio ZAZUETA URREADec 12, 2007
- Marco Antonio OLIVAS OJEDADec 12, 2007
- Juan Carlos OLIVAS OJEDADec 12, 2007
- Arturo MEZA CAZARESDec 12, 2007
- Roberto PEREZ VERDUZCODec 12, 2007
- Aleyda RUIZ ZAVALADec 12, 2007
- Blanca Margarita CAZARES SALAZARDec 12, 2007
- Claudia AGUIRRE SANCHEZDec 12, 2007
- Arturo MEZA GASPARDec 12, 2007
- Mireya Denisse BELTRAN ROMERODec 12, 2007
- Jesus Joaquin OLIVAS OJEDADec 12, 2007
- Hector Manuel BELTRAN SANCHEZDec 12, 2007
- Lizbeth MEZA CAZARESDec 12, 2007
- Ahmed Watban Ibrahim Hasan AL-TIKRITIDec 6, 2007
- Ahmad Muhammad Yunis AL-AHMADDec 6, 2007
- Sa'ad Muhammad Yunis AL-AHMADDec 6, 2007
- Thabet AL-DURIDec 6, 2007
- Hasan Hashim Khalaf AL-DULAYMIDec 6, 2007
- Fawzi Mutlaq AL-RAWIDec 6, 2007
- Hatem Hamdan AL-AZAWIDec 6, 2007
- Abdelmalek DROUKDELDec 4, 2007
- Ceylan DUZCANNov 27, 2007
- Amir AZAMNov 27, 2007
- Simon SCHNEIDERNov 27, 2007
- Tom MICHIELSENNov 27, 2007
- Mohammad Nadeem GHANINov 27, 2007
- Waseem Rauf LOANNov 27, 2007
- Abdul Majeed NOOR MUHAMMADNov 27, 2007
- Ahmad Abdulla Mohammad Abdulla BEHZADNov 27, 2007
- Sherbaz KHANNov 27, 2007
- Hafiz MAKHLUFNov 5, 2007
- Assaad Halim HARDANNov 5, 2007
- Wi'am WAHHABNov 5, 2007
- Miguel SANTANILLA BOTACHENov 1, 2007
- Qasem SOLEIMANIOct 25, 2007
- Morteza REZAIEOct 25, 2007
- Reza-Gholi ESMAELIOct 25, 2007
- Mohammad HEJAZIOct 25, 2007
- Ahmad Vahid DASTJERDIOct 25, 2007
- Hosein SALIMIOct 25, 2007