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.
- Abdulhafid ZLITNIApr 8, 2011
- Ibrahim Hassan Tali AL-ASIRIMar 24, 2011
- Jose Ignacio Reta DE FRUTOSMar 22, 2011
- Miguel DE GARIKOITZ ASPIAZU RUBINAMar 22, 2011
- Abu Bakr Yunis JABIRMar 11, 2011
- Safia FARKASHMar 11, 2011
- Saadi GADDAFIMar 11, 2011
- Muhammad GADDAFIMar 11, 2011
- Saif Al-Arab GADDAFIMar 11, 2011
- Abdullah AL-SENUSSIMar 11, 2011
- Abu Zaid DORDAMar 11, 2011
- Hannibal GADDAFIMar 11, 2011
- Matuq Mohammed MATUQMar 11, 2011
- Ayesha QADHAFIFeb 25, 2011
- Saif al-Islam QADHAFIFeb 25, 2011
- Khamis QADHAFIFeb 25, 2011
- Mutassim GADDAFIFeb 25, 2011
- Muammar QADHAFIFeb 25, 2011
- Jaime Alberto ROLL CIFUENTESFeb 23, 2011
- Jose Luis GOMEZ PIQUERASFeb 23, 2011
- Carlina VILLA DE CIFUENTESFeb 23, 2011
- Hildebrando Alexander CIFUENTES VILLAFeb 23, 2011
- Abbas JAFARI DOLATABADIFeb 23, 2011
- Alfredo ALVAREZ ZEPEDAFeb 23, 2011
- David GOMEZ ORTIZFeb 23, 2011
- Marco Tulio FLOREZ SEPULVEDAFeb 23, 2011
- Haji Mohammad NOORFeb 18, 2011
- Eissa Jan HAJI ABDUL QAYOUMFeb 18, 2011
- Haji Abdullah BARAKZAI ANSARIFeb 18, 2011
- Haji Mohammad KHANFeb 18, 2011
- Haji NOORULLAHFeb 18, 2011
- Rahmatullah MOHAMMAD AFZALFeb 18, 2011
- Said Jan 'ABD AL-SALAMFeb 9, 2011
- Khalil Al-Rahman HAQQANIFeb 9, 2011
- Esteban RODRIGUEZ OLIVERAFeb 1, 2011
- Luis RODRIGUEZ OLIVERAFeb 1, 2011
- Mani JAFARIFeb 1, 2011
- Muammer Kuntay DURANSOYFeb 1, 2011
- Daniel RODRIGUEZ OLIVERAFeb 1, 2011
- Miguel RODRIGUEZ OLIVERAFeb 1, 2011
- Cagri DURANSOYFeb 1, 2011
- Mohammad Javad JAFARIFeb 1, 2011
- Milad JAFARIFeb 1, 2011
- Mahin FALSAFIFeb 1, 2011
- Ayman Saied JOUMAAJan 26, 2011
- Jamal Mohamad KHAROUBIJan 26, 2011
- Hassan AYASHJan 26, 2011
- Hassan Mahmoud AYACHEJan 26, 2011
- Ali Mohamed KHARROUBIJan 26, 2011
- Johannes TOMANADec 21, 2010