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.
- Omer BOZTEPEFeb 1, 2012
- Cerkez AKBULUTFeb 1, 2012
- Omer GELERIFeb 1, 2012
- Yassin CHOUKAJan 26, 2012
- Mevlut KARJan 26, 2012
- Monir CHOUKAJan 26, 2012
- Oscar ALVAREZ ZEPEDAJan 10, 2012
- Joel VALDEZ BENITESJan 10, 2012
- Carlos Mario TORRES HOYOSJan 10, 2012
- Mohamad Zouheir EL KHANSADec 29, 2011
- Jaime EDERY CRIVOSEIDec 29, 2011
- Ali Mohamad SALEHDec 29, 2011
- Ahmad EL KHANSADec 29, 2011
- Jose Antonio Urruticoechea BENGOECHEADec 15, 2011
- Saleh AL QARAWIDec 15, 2011
- Hassan FIROUZABADIDec 13, 2011
- Abdollah ARAGHIDec 13, 2011
- Muhammad MAKHLUFDec 1, 2011
- Aus ASLANDec 1, 2011
- Ntabo Ntaberi SHEKANov 30, 2011
- Ibrahim SULEIMAN HAMAD AL-HABLAINNov 22, 2011
- Mali KHANNov 1, 2011
- Martin Guadencio AVENDANO OJEDAOct 27, 2011
- Hector Manuel AVENDANO OJEDAOct 27, 2011
- Sergio AVENDANO OJEDAOct 27, 2011
- Hamed ABDOLLAHIOct 11, 2011
- Gholam SHAKURIOct 11, 2011
- Manssor ARBABSIAROct 11, 2011
- Jamil MUKULUOct 5, 2011
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIOct 4, 2011
- Abdur REHMANSep 29, 2011
- Hajji Malik NOORZAISep 29, 2011
- Fazal RAHIMSep 29, 2011
- Abdul Aziz ABBASINSep 29, 2011
- Hajji Faizullah Khan NOORZAISep 29, 2011
- Hafiz Abdul Salam BHUTTAVISep 28, 2011
- Zafar IQBALSep 28, 2011
- Muhammad Hisham Muhammad Isma'il ABU GHAZALASep 22, 2011
- Jurdan Martitegui LIZASOSep 22, 2011
- Mayra GALAVIZ MARTINSep 15, 2011
- Alfredo VASQUEZ HERNANDEZSep 15, 2011
- Daniel BELLOSO RODRIGUEZSep 15, 2011
- Miguel Angel BELLOSO RODRIGUEZSep 15, 2011
- Amilcar Jesus FIGUEROA SALAZARSep 8, 2011
- Freddy Alirio BERNAL ROSALESSep 8, 2011
- Mustafa Hajji Muhammad KHANSep 7, 2011
- Abu Yahya AL-LIBISep 7, 2011
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMSep 7, 2011
- Walid AL-MOALLEMAug 30, 2011
- Bouthaina SHAABANAug 30, 2011