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.
- Muhsin Khadr AL-KHAFAJISep 3, 2003
- Muhammad Hamza ZUBAIDISep 3, 2003
- Hussein Qaid AL-AWADISep 3, 2003
- Ugla Abid Saqar AL-KUBAYSISep 3, 2003
- Rafi abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Hani abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Tahir Jalil Habbush AL-TIKRITISep 3, 2003
- Sultan Hashim Ahmad AL-TAISep 3, 2003
- Mahmud Dhiyab AL-AHMADSep 3, 2003
- Taha Yassin Ramadan AL-JIZRAWISep 3, 2003
- Amir Hamudi Hassan AL-SA'DISep 3, 2003
- Sab'awi Ibrahim Hassan AL-TIKRITISep 3, 2003
- Humam abd-al-Khaliq ABD-AL-GHAFURSep 3, 2003
- Nayif Shindakh Thamir GHALIBSep 3, 2003
- Mizban Khadr HADISep 3, 2003
- Saif-al-Din AL-MASHHADANISep 3, 2003
- Uday Saddam Hussein AL-TIKRITISep 3, 2003
- Muhammad Zimam abd-al-Razzaq AL-SA'DUNSep 3, 2003
- Abid Hamid Mahmud AL-TIKRITISep 3, 2003
- Amir Rashid Muhammad AL-UBAIDISep 3, 2003
- Husam Muhammad Amin AL-YASSINSep 3, 2003
- Barzan Ibrahim Hassan AL-TIKRITISep 3, 2003
- Huda Salih Mahdi AMMASHSep 3, 2003
- Qusay Saddam Hussein AL-TIKRITISep 3, 2003
- Tariq AZIZSep 3, 2003
- Izzat Ibrahim AL-DURISep 3, 2003
- Aziz Salih AL-NUMANSep 3, 2003
- Ayad Futayyih Khalifa AL-RAWISep 3, 2003
- Ghazi Hammud AL-UBAIDISep 3, 2003
- Hamid Raja Shalah AL-TIKRITISep 3, 2003
- Abd-al-Tawab Mullah HUWAYSHSep 3, 2003
- Saif-al-Din Fulayyih Hassan Taha AL-RAWISep 3, 2003
- Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITISep 3, 2003
- Jamal Mustafa Abdallah Sultan AL-TIKRITISep 3, 2003
- Zuhair Talib abd-al-Sattar AL-NAQIBSep 3, 2003
- Fadil Mahmud GHARIBSep 3, 2003
- Yahia Abdallah AL-UBAIDISep 3, 2003
- Watban Ibrahim Hassan AL-TIKRITISep 3, 2003
- Ali Hassan al-Majid AL-TIKRITISep 3, 2003
- Latif Nusayyif Jasim AL-DULAYMISep 3, 2003
- Walid Hamid Tawfiq AL-TIKRITISep 3, 2003
- Samir abd al-Aziz AL-NAJIMSep 3, 2003
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNSep 3, 2003
- Rashid Taan KAZIMSep 3, 2003
- Khamis Sirhan AL-MUHAMMADSep 3, 2003
- Adil Abdallah MAHDISep 3, 2003
- Saddam Hussein AL-TIKRITISep 3, 2003
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITISep 3, 2003
- Taha Muhyi-al-Din MA'RUFSep 3, 2003
- Kamal Mustafa Sultan Abdallah AL-TIKRITISep 3, 2003