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.
- Hikmat Mizban Ibrahim AL-AZZAWISep 3, 2003
- Sa'd abd-al-Majid al-Faysal AL-TIKRITISep 3, 2003
- Imad Khalil AL-ALAMIAug 21, 2003
- Abdel Aziz RANTISIAug 21, 2003
- Usama HAMDANAug 21, 2003
- Khalid MISHAALAug 21, 2003
- Dragon SPASOJEVICJul 7, 2003
- Dragomir VASICJul 7, 2003
- Mohamed Amine AKLIJun 6, 2003
- Abdelghani MZOUDIJun 6, 2003
- Khalil JARRAYAJun 6, 2003
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIJun 6, 2003
- Mehrez AMDOUNIJun 6, 2003
- Rachid FETTARJun 6, 2003
- Najib OUAZJun 6, 2003
- Ahmed Hosni RARRBOJun 6, 2003
- Mondher BAAZAOUIJun 6, 2003
- Fethi Ben Rebai Ben Absha MNASRIJun 6, 2003
- Lionel DUMONTJun 6, 2003
- Moussa Ben Amor Ben Ali ESSAADIJun 6, 2003
- Chiheb Ben Mohamed AYARIJun 6, 2003
- Brahim Ben Hedili Ben Mohamed HAMAMIJun 6, 2003
- Nedal SALEHJun 6, 2003
- Youssef ABDAOUIJun 6, 2003
- Leonardo DIAS DE MENDONCAJun 2, 2003
- Hector Luis PALMA SALAZARJun 2, 2003
- Jose Albino QUINTERO MERAZJun 2, 2003
- Juan Jose ESPARRAGOZA MORENOJun 2, 2003
- Simo ZARICMay 29, 2003
- Ljiljana ZELEN-KARADZICMay 29, 2003
- Mitar VASILJEVICMay 29, 2003
- Miroslav TADICMay 29, 2003
- Shefit XHAFERIMay 29, 2003
- Sami UKSINIMay 29, 2003
- Zoran ZIGICMay 29, 2003
- Zoran VUKOVICMay 29, 2003
- Stojan ZUPLJANINMay 29, 2003
- Savo TODOVICMay 29, 2003
- Senad SAHINPASICMay 29, 2003
- Daut REXHEPIMay 29, 2003
- Slavko ROGULJICMay 29, 2003
- Marko JAKSICMay 29, 2003
- Damir DOSENMay 29, 2003
- Dragan LALOVICMay 29, 2003
- Ljubomir BORAVCANINMay 29, 2003
- Jovica STANISICMay 29, 2003
- Dusko SIKIRICAMay 29, 2003
- Amir KUBURAMay 29, 2003
- Izmet KRYEZIUMay 29, 2003
- Dragan OBRENOVICMay 29, 2003