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.
- Muhammad Yunis AHMADJun 17, 2005
- Asif SHALISHJun 9, 2005
- Zuhayr SHALISHJun 9, 2005
- Moon Chi WONGJun 1, 2005
- Oscar Arturo ARRIOLA MARQUEZJun 1, 2005
- Miguel Angel ARRIOLA MARQUEZJun 1, 2005
- Haji Baz MOHAMMADJun 1, 2005
- Rigoberto GAXIOLA MEDINAJun 1, 2005
- Marco Marino DIODATO DEL GALLOJun 1, 2005
- Abu RUSDANMay 12, 2005
- Aris SUMARSONOMay 12, 2005
- Bilal Mansur AL-HIYARIApr 13, 2005
- Muhsin AL-FADHLIFeb 15, 2005
- Adel Abdul Jalil Ibrahim BATARJEEDec 21, 2004
- Saad Rashed Mohammad AL-FAQIHDec 21, 2004
- Miroslav BRALODec 16, 2004
- Vladimir LAZAREVICDec 16, 2004
- Sreten LUKICDec 16, 2004
- Vlastimir DJORDJEVICDec 16, 2004
- Jesus Abraham LABRA AVILESNov 24, 2004
- Rigoberto YANEZ GUERRERONov 24, 2004
- Jorge AURELIANO FELIXNov 24, 2004
- Armando MARTINEZ DUARTENov 24, 2004
- Gilberto HIGUERA GUERRERONov 24, 2004
- Efrain PEREZ PASUENGONov 24, 2004
- Melba Rosa ARCE JARAMILLOOct 14, 2004
- Luis Antonio HERNANDEZ ZEAOct 14, 2004
- Piedad VELEZ RENGIFOOct 14, 2004
- Jaffar Ahmad Abdullah MAKKIOct 13, 2004
- Khalid Ahmad Jumah AL-SUDANIOct 13, 2004
- Ibrahim BUISIROct 13, 2004
- Mohammed Ibrahim SULAIMANOct 13, 2004
- Abdul Aziz ABBAKAR MUHAMADOct 13, 2004
- Soliman AL-BUTHESep 9, 2004
- Abbas Khalaf KUNFUTHAug 2, 2004
- Muhannad Juma Y AL-TAMIMIAug 2, 2004
- Nazar Jumah Ali AL-QASIRJul 30, 2004
- Hamid Yusif AL-HAMMADIJul 30, 2004
- Akram ZAINALJul 30, 2004
- Rasem AHMADJul 30, 2004
- Yousuf ZAHRANJul 30, 2004
- Ali Ashour DAGHIRJul 30, 2004
- Leila N.S. AL-DAJANIJul 30, 2004
- Abdul Kader Ibrahim MOHAMEDJul 30, 2004
- Saalim NAMANJul 30, 2004
- Karim Dhaidas OMRANJul 30, 2004
- Shabib Lazem AL-MALIKIJul 30, 2004
- Wallid Issa AHMADJul 30, 2004
- Hikmet Abdallah AL-BAZZAZJul 30, 2004
- Assim Mohammed Rafiq Abdul MALIKJul 30, 2004