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.
- Abd al-Muhsin AL-LIBIJan 9, 2002
- Boubekeur BOULGHITIJan 9, 2002
- Sultan Bashir-Ud-Din MAHMOODDec 20, 2001
- Abdul MAJEEDDec 20, 2001
- Hassan Dahir AWEYSNov 7, 2001
- Ali Saed Bin Ali EL-HOORIEOct 12, 2001
- Ahmed Khalfan GHAILANIOct 12, 2001
- Mustafa Mohamed FADHILOct 12, 2001
- Riad HIJAZIOct 12, 2001
- Mamoun DARKAZANLIOct 12, 2001
- Ayadi Chafiq BIN MUHAMMADOct 12, 2001
- Bilal BIN MARWANOct 12, 2001
- Sa'd Abdullah Hussein AL-SHARIFOct 12, 2001
- Khalid Shaikh MOHAMMEDOct 12, 2001
- Fazul Abdullah MOHAMMEDOct 12, 2001
- Ibrahim Salih Mohammed AL-YACOUBOct 12, 2001
- Abdelkarim Hussein Mohamed AL-NASSEROct 12, 2001
- Ahmad Ibrahim AL-MUGHASSILOct 12, 2001
- Ahmed Mohammed Hamed ALIOct 12, 2001
- Abdullah Ahmed ABDULLAHOct 12, 2001
- Omar Mahmoud UTHMANOct 12, 2001
- Mohammad Hamdi Mohammad Sadiq AL-AHDALOct 12, 2001
- Haji Abdul Manan AGHAOct 12, 2001
- Ali ATWAOct 12, 2001
- Abdul Rahman YASINOct 12, 2001
- Amin AL-HAQOct 12, 2001
- Salim Ahmad Salim HAMDANOct 12, 2001
- Hasan IZZ-AL-DINOct 5, 2001
- Tariq Anwar al-Sayyid AHMADSep 24, 2001
- Mahfouz Ould AL-WALIDSep 24, 2001
- Thirwat Salah SHIHATASep 24, 2001
- Abd al-Hadi AL-IRAQISep 24, 2001
- Zayn al-Abidin Muhammad HUSAYNSep 24, 2001
- Sayf AL-ADLSep 24, 2001
- Muhamet XHEMAJLIJun 27, 2001
- Emrush XHEMAJLIJun 27, 2001
- Sami LUSHTAKUJun 27, 2001
- Azem SYLAJun 27, 2001
- Emrush SUMAJun 27, 2001
- Nuri BEXHETIJun 27, 2001
- Xhevat ADEMIJun 27, 2001
- Tahir DALIPIJun 27, 2001
- Rexhep SELIMIJun 27, 2001
- Ramiz LLADROVICIJun 27, 2001
- Rrustem MUSTAFAJun 27, 2001
- Shaqir SHAQIRIJun 27, 2001
- Gafur ELSHANIJun 27, 2001
- Daut HARADINAJJun 27, 2001
- Alcides RAMON MAGANAJun 1, 2001
- Oscar MALHERBE DE LEONJun 1, 2001