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.
- Bahmanyar Morteza BAHMANYAROct 25, 2007
- Ali Akbar AHMADIANOct 25, 2007
- Abdul Rahim AL-TALHIOct 10, 2007
- Muhammad 'Abdallah Salih SUGHAYROct 10, 2007
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANOct 10, 2007
- Francisco Javier ZULUAGA LINDOAug 30, 2007
- Ramiro VANOY MURILLOAug 30, 2007
- Ahmad Harb AL-KURDAug 7, 2007
- Ahmad AL-SHAMIJul 24, 2007
- Qasim ALIQJul 24, 2007
- Sa'id Yusif Ali Abu AZIZAHJun 15, 2007
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDJun 15, 2007
- Nur Al-Din AL-DIBISKIJun 15, 2007
- Victor Emilio CAZAREZ SALAZARJun 1, 2007
- Frederik Heinz BARTHJun 1, 2007
- Haji Azizullah ALIZAIJun 1, 2007
- Shahbaz KHANJun 1, 2007
- Jorge Mario PAREDES CORDOVAJun 1, 2007
- Awad Ibn AUFMay 29, 2007
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007
- Ahmad Muhammed HARUNMay 29, 2007
- Rosario NIEBLA CORDOZAMay 17, 2007
- Maria Teresa ZAMBADA NIEBLAMay 17, 2007
- Javier TORRES FELIXMay 17, 2007
- Midiam Patricia ZAMBADA NIEBLAMay 17, 2007
- Monica del Rosario ZAMBADA NIEBLAMay 17, 2007
- Modesta ZAMBADA NIEBLAMay 17, 2007
- Santos BUENO GARCIAMay 17, 2007
- Carmen Amelia ARAUJO LAVEAGAMay 17, 2007
- Dieudonne OZIA MAZIOMar 30, 2007
- Straton MUSONIMar 30, 2007
- Vladimir Vasilyevich RUSAKEVICHFeb 27, 2007
- Petr Petrovich MIKLASHEVICHFeb 27, 2007
- Oleg Leonidovich SLIZHEVSKYFeb 27, 2007
- Yury Nikolaevich PODOBEDFeb 27, 2007
- Aleksandr Mikhailovich RADKOVFeb 27, 2007
- Yury SIVAKOVFeb 27, 2007
- Junaid Ismail DOCKRATJan 26, 2007
- Farhad Ahmed DOCKRATJan 26, 2007
- Mohammed AL GHABRADec 19, 2006
- Hamid AL-ALIDec 7, 2006
- Mubarak Mushakhas Sanad AL-BATHALIDec 7, 2006
- Jaber AL-JALAMAHDec 7, 2006
- Najmuddin Faraj AHMADDec 7, 2006
- Farouk OMAIRIDec 6, 2006
- Sobhi Mahmoud FAYADDec 6, 2006
- Hatim Ahmad BARAKATDec 6, 2006
- Hamzi Ahmad BARAKATDec 6, 2006
- Saleh Mahmoud FAYADDec 6, 2006
- Mohammad Fayez BARAKATDec 6, 2006