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.
- Mohammad Ilyas KASHMIRIAug 6, 2010
- Razi MUSAVIAug 3, 2010
- Hasan MORTEZAVIAug 3, 2010
- Ali Hasan ZURAIKAug 3, 2010
- Mohammed Reza ZAHEDIAug 3, 2010
- Hossein MUSAVIAug 3, 2010
- Hushang ALLAHDADAug 3, 2010
- Amir ABDULLAHJul 22, 2010
- Nasiruddin HAQQANIJul 22, 2010
- Gul Agha ISHAKZAIJul 22, 2010
- Anwar AL-AULAQIJul 16, 2010
- John Jairo PELAEZ LOPEZJul 15, 2010
- Andre RODRIGUEZ FERNANDEZJul 15, 2010
- Monica Maria CASTRO JARAMILLOJul 15, 2010
- Carlos Manuel RAMIREZ DUQUEJul 15, 2010
- Doku UMAROVJun 29, 2010
- Jerome KAKWAVU BUKANDEJun 24, 2010
- Mohammad Ali JAFARIJun 16, 2010
- Mohammad Reza NAQDIJun 16, 2010
- Ahmad VAHIDIJun 16, 2010
- Wenceslao ALVAREZ ALVAREZJun 9, 2010
- Ignacio MEJIA GUTIERREZJun 9, 2010
- Taleb NAILJun 3, 2010
- Mohamed BELKALEMJun 3, 2010
- Haji BANDOJun 1, 2010
- Ousmane CONTEJun 1, 2010
- Haji Agha Jan ALIZAIJun 1, 2010
- Mohamed Bachir SULEMANJun 1, 2010
- Qasim AL-RIMIMay 12, 2010
- Jules MUTEBUTSIApr 28, 2010
- Bosco NTAGANDAApr 28, 2010
- Thomas LUBANGAApr 28, 2010
- Germain KATANGAApr 28, 2010
- Matthieu Cui NGUDJOLOApr 28, 2010
- Eliu Elixander LORENZANA CORDONApr 27, 2010
- Waldemar LORENZANA LIMAApr 27, 2010
- Haroldo Geremias LORENZANA CORDONApr 27, 2010
- Waldemar LORENZANA CORDONApr 27, 2010
- Mohammed MAZHARApr 15, 2010
- Mufti Abdul RAHIMApr 15, 2010
- Bashir Mohamed MAHAMOUDApr 13, 2010
- Hassan Dahir AWEYSApr 13, 2010
- Fuad Mohamed KHALAFApr 13, 2010
- Hassan Abdullah Hersi AL-TURKIApr 13, 2010
- Fares Mohammed MANA'AApr 13, 2010
- Mohamed Abdi GARAADApr 13, 2010
- Abshir ABDILLAHIApr 13, 2010
- Mohamed SA'IDApr 13, 2010
- Yasin Ali BAYNAHApr 13, 2010
- Ahmed Abdi AW-MOHAMEDApr 13, 2010