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.
- Hasan YOUSEFpre-2016
- Omar Mahmoud MATARpre-2016
- Jamil MAJDALAWIpre-2016
- Ahmad SA'DATpre-2016
- Mariam Mahmoud SALEHpre-2016
- Fathi Mohammed QAR'AWIpre-2016
- Anwar Mohammed ZBOUNpre-2016
- Mohammed ABU TEIRpre-2016
- Imad Mahmoud NOFALpre-2016
- Jamal Ismail ISKEIKpre-2016
- Ali Salim ROUMANINpre-2016
- Michel Joseph MARTELLYpre-2016
- Ahmad Yousef ABU HALABIYYEpre-2016
- Abdul Jaber Mustafa FUQAHApre-2016
- Basem ZA'ARIRpre-2016
- Mohammed AL-TALpre-2016
- Ahmad BAHARpre-2016
- Saeed SIAMpre-2016
- Salem SALAMEHpre-2016
- Daoud ABU SEIRpre-2016
- Salah AL-BARDAWILpre-2016
- Khamis NAJJARpre-2016
- Khalil Musa RABAIpre-2016
- Hamid Jabir KHUDAIRpre-2016
- Fadel HAMDANpre-2016
- Jamal SALEHpre-2016
- Mohammed Faraj AL-GHOULpre-2016
- Khaled ABU HASSANpre-2016
- Abdul Rahman Fahmi ZEIDANpre-2016
- Yasser Daoud MANSOURpre-2016