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.
- Milovan MARIJANOVICFeb 9, 2004
- Menduh THACIFeb 9, 2004
- Radomir KOJICFeb 9, 2004
- Samojko DJORDAFeb 9, 2004
- Ljuban ECIMFeb 9, 2004
- Avdyl JAKUPIFeb 9, 2004
- Ivan SARACFeb 9, 2004
- Dragan BASEVICFeb 9, 2004
- Predrag KUJUNDZICFeb 9, 2004
- Xhezair SHAQIRIFeb 9, 2004
- Sulaiman Jassem ABO GHAITHJan 16, 2004
- Safet DURGUTIDec 22, 2003
- Saifi AMMARIDec 5, 2003
- Cherif Said BEN ABDELHAKIMNov 10, 2003
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADINov 10, 2003
- Lazher Ben Khalifa Ben Ahmed ROUINENov 10, 2003
- Imed Ben Mekki Ben Al-Akhdar ZARKAOUINov 10, 2003
- Mourad TRABELSINov 10, 2003
- Noureddine Ben Ali Ben Belkassem DRISSINov 10, 2003
- Kamel Ben Mouldi Ben Hassan HAMRAOUINov 10, 2003
- Radi Abd El Samie Abou El Yazid EL AYASHINov 10, 2003
- Mohammed Tahir HAMMIDNov 10, 2003
- Lotfi Ben Abdul Hamid Ben Ali RIHANINov 10, 2003
- Mohamed Amin MOSTAFANov 10, 2003
- Ciise Maxamed CABDULLAAHNov 10, 2003
- Hamadi Ben Abdul Aziz Ben Ali BOUYAHIANov 10, 2003
- Mustapha Nasri Ben Abdul Kader Ait EL HADIOct 24, 2003
- Djamel LOUNICIOct 24, 2003
- Mokhtar BELMOKHTAROct 24, 2003
- Dawood IBRAHIMOct 16, 2003
- Mohamed ABU DHESSSep 23, 2003
- Aschraf AL-DAGMASep 23, 2003
- Djamel MOUSTFASep 23, 2003
- Ismail Abdallah Sbaitan SHALABISep 23, 2003
- Yazid SUFAATSep 5, 2003
- Yassin SYAWALSep 5, 2003
- Salim Y Salamuddin JULKIPLISep 5, 2003
- Mukhlis YUNOSSep 5, 2003
- Zulkifli MARZUKISep 5, 2003
- Agus DWIKARNASep 5, 2003
- Parlindungan SIREGARSep 5, 2003
- Abdul Manaf KASMURISep 5, 2003
- Aris MUNANDARSep 5, 2003
- Zaini ZAKARIASep 5, 2003
- Amran BIN MANSOURSep 5, 2003
- Wan Mat WAN MINSep 5, 2003
- Abdul Hakim MURADSep 5, 2003
- Zulkifli Bin Abdul HIRSep 5, 2003
- Muzahim Sa'b Hassan AL-TIKRITISep 3, 2003
- Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITISep 3, 2003