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.
- Carrie LAMpre-2016
- Reinaldo Enrique MUNOZ PEDROZApre-2016
- Mushir AL-HABALpre-2016
- Khaled ABU TOSpre-2016
- Naser ABDUL JAWADpre-2016
- Wael AL-HUSSEINIpre-2016
- Mohammed Saleh TUTAHpre-2016
- Ibrahim ABU SALEMpre-2016
- Ahmad ATTOUNpre-2016
- Riyad RADDADpre-2016
- Khaled Abed YAHIApre-2016
- Mahmoud AL-KHATIBpre-2016
- Atef UDWANpre-2016
- Yousef AL-SHARAFIpre-2016
- Khaled Tafish THWEIBpre-2016
- Mohammed Jamal NU'MAN ALAEDDINpre-2016
- Ahmad 'Abd al-Aziz MUBARAKpre-2016
- Mahmoud MUSLEHpre-2016
- Ahmad Ali AHMADpre-2016
- Riyad Ali AMLIpre-2016
- Husni Bourini YASINpre-2016
- Hatem QFEISHEHpre-2016
- Mohammed ABU JHEISHEHpre-2016
- Samir AL-QADIpre-2016
- Nayef RJOUBpre-2016
- Nizar RAMADANpre-2016
- Azzam SALHABpre-2016
- Khalil AL-HAYYEHpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016
- Aziz DWEIKpre-2016
- Samira Abdullah HALAYQAHpre-2016
- Marwan Mohammed ABU RASpre-2016
- Sayyed Salem ABU MSAMEHpre-2016
- Younes AL-ASTALpre-2016
- Huda Naim AL-QREINAWIpre-2016
- Abdul Rahman AL-JAMALpre-2016
- Ismail AL-ASHQARpre-2016
- Mariam Mohammed FARHATpre-2016
- Fathi Ahmad Mohammad HAMMADpre-2016
- Mahmoud Ahmad AL-RAMAHIpre-2016
- Qais Abdul KARIMpre-2016
- Mahmoud Khaled ZAHHARpre-2016
- Mohammed SHIHABpre-2016
- Abdul Fattah HASAN DUKHANpre-2016
- Khaledah JARRARpre-2016
- Ibrahim Mohammed DAHBOURpre-2016
- Ayman Hussein DARAGHMEHpre-2016
- Mohammed Maher Yousef BADERpre-2016
- Yahia Abdul Aziz AL-ABADSAHpre-2016
- Muna Salim Saleh MANSOURpre-2016