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.
- Jose Manuel FITCH TOVARAug 5, 2008
- Salah GASMIJul 17, 2008
- Abid HAMMADOUJul 17, 2008
- Yahia DJOUADIJul 17, 2008
- Ahmed DEGHDEGHJul 17, 2008
- Mohsen FAKHRIZADEH-MAHABADIJul 8, 2008
- Mehrdada Akhlaghi KETABACHIJul 8, 2008
- Yahya Rahim SAFAVIJul 8, 2008
- Naser MALEKIJul 8, 2008
- Mohsen HOJATIJul 8, 2008
- Najmiddin Kamolitdinovich JALOLOVJun 18, 2008
- Suhayl Fatilloevich BURANOVJun 18, 2008
- Fawzi Mustafa KAN'ANJun 18, 2008
- Ghazi NASR AL DINJun 18, 2008
- Dinno Amor Rosalejos PAREJAJun 16, 2008
- Ruben Pestano, Jr. LAVILLAJun 16, 2008
- Feliciano Semborio, Jr. DELOS REYESJun 16, 2008
- Ahmad SANTOSJun 16, 2008
- Redendo Cain DELLOSAJun 16, 2008
- Angelo Ramirez TRINIDADJun 16, 2008
- Pio Abogne DE VERAJun 16, 2008
- Ricardo Perez AYERASJun 16, 2008
- Adil Muhammad Mahmud ABD AL-KHALIQJun 5, 2008
- 'Abd al-Rahman Muhammad JAFFAR 'ALIJun 5, 2008
- Khalifa Muhammad Turki AL-SUBAIYJun 5, 2008
- Haji Asad Khan Zarkari MOHAMMADHASNIMay 30, 2008
- Cumhur YAKUTMay 30, 2008
- Hermagoras GONZALEZ POLANCOMay 30, 2008
- Marcos Arturo BELTRAN LEYVAMay 30, 2008
- Haji Muhammad ASHRAFMay 27, 2008
- Zaki-ur-Rehman LAKHVIMay 27, 2008
- Muhammad SAEEDMay 27, 2008
- Mahmoud Mohammad Ahmed BAHAZIQMay 27, 2008
- Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMADMar 11, 2008
- Badran Turki Hishan AL MAZIDIHFeb 28, 2008
- Akram Turki Hishan AL MAZIDIHFeb 28, 2008
- Saddah Jaylut AL-MARSUMIFeb 28, 2008
- Ghazy Fezza Hishan AL MAZIDIHFeb 28, 2008
- Rami MAKHLUFFeb 21, 2008
- Leo MUGABEJan 30, 2008
- Happyton Mabhuya BONYONGWEJan 30, 2008
- Ahmed FORUZANDEHJan 9, 2008
- Abu Mustafa AL-SHEIBANIJan 9, 2008
- Mish'an Rakin Thamin AL-JABURIJan 9, 2008
- Isma'il Hafiz AL LAMIJan 9, 2008
- Jorge Normando PATRACA PONCEDec 12, 2007
- Gipsy MEZA CAZARESDec 12, 2007
- Maria Tiburcia CAZAREZ PEREZDec 12, 2007
- Irma CAZAREZ PEREZDec 12, 2007
- Efrain CAZAREZ PEREZDec 12, 2007