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.
- General Maki Mustafa HAMUDATMay 18, 2004
- Dr. Sahir BURHANMay 18, 2004
- Roodi SLEWAMay 18, 2004
- Kamel DJERMANEApr 30, 2004
- Munir AL-QUBAYSIApr 15, 2004
- Hikmat Jarjes BAHNAMApr 15, 2004
- Tarik Nasser S. AL OBAIDIApr 15, 2004
- Adnan S. Hasan AHMEDApr 15, 2004
- Sajida Khayrallah TILFAHMar 18, 2004
- Jawhar Majid AL-DURIMar 18, 2004
- Khawla Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Hala Saddam Hussein AL-TIKRITIMar 18, 2004
- Sundus ABD AL-GHAFARMar 18, 2004
- Mohammad Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Noor Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Fethi Ben Assen Ben Salem HADDADMar 18, 2004
- Intissar AL-UBAYDIMar 18, 2004
- Raghad Saddam Hussein AL-TIKRITIMar 18, 2004
- Ali Saddam Hussein AL-TIKRITIMar 18, 2004
- L'Hadi BENDEBKAMar 18, 2004
- Rana Saddam Hussein AL-TIKRITIMar 18, 2004
- Yacine DI ANNABAMar 18, 2004
- Othman DERAMCHIMar 18, 2004
- Abderrahmane KIFANEMar 18, 2004
- Ali EL HEITMar 18, 2004
- Moustafa ABBESMar 18, 2004
- Youcef ABBESMar 18, 2004
- Saja Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Nidal AL-RABI'IMar 18, 2004
- Ali Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Samira SHAHBANDARMar 18, 2004
- Thoraya Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Shaykh Abd-al-Majid AL-ZINDANIFeb 24, 2004
- Jose Vicente CASTANO GILFeb 18, 2004
- Hector German BUITRAGO PARADAFeb 18, 2004
- Luis Eduardo CIFUENTES GALINDOFeb 18, 2004
- Edgar Fernando BLANCO PUERTAFeb 18, 2004
- Ivan Roberto DUQUE GAVIRIAFeb 18, 2004
- Rafael Dario ATENCIA PITALUAFeb 18, 2004
- Hernan GIRALDO SERNAFeb 18, 2004
- Diego Fernando MURILLO BEJARANOFeb 18, 2004
- Sor Teresa GOMEZ ALVAREZFeb 18, 2004
- Luciano MARIN ARANGOFeb 18, 2004
- Carlos CASTANO GILFeb 18, 2004
- Henry CASTELLANOS GARZONFeb 18, 2004
- Ramon Maria ISAZA ARANGOFeb 18, 2004
- Salvatore MANCUSO GOMEZFeb 18, 2004
- Elkin Alberto ARROYAVE RUIZFeb 18, 2004
- Veljko BOROVCANINFeb 9, 2004
- Tomislav KOVACFeb 9, 2004