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.
- Hanna RZOOKIJul 30, 2004
- Isam Rashid AL-HUWAYSHJul 30, 2004
- Abd al-Munim Ahmad SALIHJul 30, 2004
- Aktham TALLJul 30, 2004
- Hussein Kamel Hassan AL-MAJIDJul 30, 2004
- Ahmad Hussein AL-KHODAIRJul 30, 2004
- Sadi Tuma Abbas AL-JABBURIJul 30, 2004
- Abd al-Wahhab Umar Mirza AL-ATRUSHJul 30, 2004
- Adnan Talib Hassim AL-AMIRIJul 30, 2004
- George JUME'ANJul 30, 2004
- Labeed A. KARAGHULLYJul 30, 2004
- Karim Hasan AL-RIDAJul 30, 2004
- Abdul Hussein ABBASJul 30, 2004
- Umid Medhat MUBARAKJul 30, 2004
- Nadim S. AL-DAJANIJul 30, 2004
- Dr. Ahmad Murtada Ahmad KHALILJul 30, 2004
- Hana Paul JONJul 30, 2004
- Latif Nusayyif JASIMJul 30, 2004
- Mohammed Turki HABIBJul 30, 2004
- Jum'a Abdul FATTAHJul 30, 2004
- Samal Majid FARAJJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- Allaidin Hussain ALWANJul 30, 2004
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIJul 30, 2004
- Sa'ad AL-DAJANIJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- Abdel-Salam Abdel-Rahman ALAWIJul 30, 2004
- Muhammad Said Kazim AL-SAHHAFJul 30, 2004
- Dr. Khadim AL-RUBAJul 30, 2004
- Viktor Anatolijevitch BOUTJul 23, 2004
- Sanjivan Singh RUPRAHJul 23, 2004
- Mile PEJCICJun 30, 2004
- Zoran PETRICJun 30, 2004
- Savo KRUNICJun 30, 2004
- Habib Ben Ahmed LOUBIRIJun 23, 2004
- Imed Ben Bechir Ben Hamda JAMMALIJun 23, 2004
- Kamel DARRAJIJun 23, 2004
- Chabaane Ben Mohamed TRABELSIJun 23, 2004
- Assad Ahmad BARAKATJun 10, 2004
- Aqeel Abdulaziz Aqeeil AL-AQILJun 2, 2004
- Francisco Javier ARELLANO FELIXJun 1, 2004
- Lupe Maritza ZEVALLOS GONZALESJun 1, 2004
- John Yvan MEJIA MAGNANIJun 1, 2004
- Leebert RAMCHARANJun 1, 2004
- Haji Bashir NOORZAIJun 1, 2004
- Milagros Angelina ZEVALLOS GONZALESJun 1, 2004
- Eduardo Ramon ARELLANO FELIXJun 1, 2004
- Fernando Melciades ZEVALLOS GONZALESJun 1, 2004
- Norris NEMBHARDJun 1, 2004
- Adib SHABANMay 18, 2004