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.
- Jorge Julio GRAJALES MEJIAMay 11, 2005
- Raul Alberto GRAJALES LEMOSMay 11, 2005
- Agustin GRAJALES HERNANDEZMay 11, 2005
- Carlos Alberto GOMEZ QUINTEROMay 11, 2005
- Lubin BOHADA AVILAMay 11, 2005
- Juan Jacobo GRAJALES LEMOSMay 11, 2005
- Bilal Mansur AL-HIYARIApr 13, 2005
- Carlos Alberto RENTERIA MANTILLAMar 21, 2005
- Muhsin AL-FADHLIFeb 15, 2005
- Adel Abdul Jalil Ibrahim BATARJEEDec 21, 2004
- Saad Rashed Mohammad AL-FAQIHDec 21, 2004
- Khadafi Abubakar JANJALANIDec 17, 2004
- Vlastimir DJORDJEVICDec 16, 2004
- Miroslav BRALODec 16, 2004
- Vladimir LAZAREVICDec 16, 2004
- Sreten LUKICDec 16, 2004
- Jorge AURELIANO FELIXNov 24, 2004
- Armando MARTINEZ DUARTENov 24, 2004
- Efrain PEREZ PASUENGONov 24, 2004
- Gilberto HIGUERA GUERRERONov 24, 2004
- Rigoberto YANEZ GUERRERONov 24, 2004
- Jesus Abraham LABRA AVILESNov 24, 2004
- Gabriel PUERTA PARRAOct 14, 2004
- Ana Elvia HERNANDEZ ZEAOct 14, 2004
- Melba Rosa ARCE JARAMILLOOct 14, 2004
- Luis Antonio HERNANDEZ ZEAOct 14, 2004
- Piedad VELEZ RENGIFOOct 14, 2004
- Mohammed Ibrahim SULAIMANOct 13, 2004
- Jaffar Ahmad Abdullah MAKKIOct 13, 2004
- Abdul Aziz ABBAKAR MUHAMADOct 13, 2004
- Khalid Ahmad Jumah AL-SUDANIOct 13, 2004
- Ibrahim BUISIROct 13, 2004
- Soliman AL-BUTHESep 9, 2004
- Muhannad Juma Y AL-TAMIMIAug 2, 2004
- Abbas Khalaf KUNFUTHAug 2, 2004
- Hachim K. ATIAJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- Khalaf AL-DULAIMIJul 30, 2004
- George JUME'ANJul 30, 2004
- Abd al-Wahhab Umar Mirza AL-ATRUSHJul 30, 2004
- Adnan Talib Hassim AL-AMIRIJul 30, 2004
- Hamid Yusif AL-HAMMADIJul 30, 2004
- Isam Rashid AL-HUWAYSHJul 30, 2004
- Wallid Issa AHMADJul 30, 2004
- Rasem AHMADJul 30, 2004
- Nadim S. AL-DAJANIJul 30, 2004
- Aktham TALLJul 30, 2004
- Abdul Kader Ibrahim MOHAMEDJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- Labeed A. KARAGHULLYJul 30, 2004