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.
- Ahmad Hussein AL-KHODAIRJul 30, 2004
- Hamid Yusif AL-HAMMADIJul 30, 2004
- Nazar Jumah Ali AL-QASIRJul 30, 2004
- Hussein Kamel Hassan AL-MAJIDJul 30, 2004
- Sadi Tuma Abbas AL-JABBURIJul 30, 2004
- Sa'ad AL-DAJANIJul 30, 2004
- Leila N.S. AL-DAJANIJul 30, 2004
- Hikmet Abdallah AL-BAZZAZJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- Wallid Issa AHMADJul 30, 2004
- Rasem AHMADJul 30, 2004
- Isam Rashid AL-HUWAYSHJul 30, 2004
- Abd al-Wahhab Umar Mirza AL-ATRUSHJul 30, 2004
- Yousuf ZAHRANJul 30, 2004
- Assim Mohammed Rafiq Abdul MALIKJul 30, 2004
- George JUME'ANJul 30, 2004
- Abdel-Salam Abdel-Rahman ALAWIJul 30, 2004
- Akram ZAINALJul 30, 2004
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIJul 30, 2004
- Abdul Hussein ABBASJul 30, 2004
- Labeed A. KARAGHULLYJul 30, 2004
- Hanna RZOOKIJul 30, 2004
- Mohammed Turki HABIBJul 30, 2004
- Umid Medhat MUBARAKJul 30, 2004
- Aktham TALLJul 30, 2004
- Muhammad Said Kazim AL-SAHHAFJul 30, 2004
- Dr. Ahmad Murtada Ahmad KHALILJul 30, 2004
- Hana Paul JONJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- Dr. Khadim AL-RUBAJul 30, 2004
- Adnan Talib Hassim AL-AMIRIJul 30, 2004
- Viktor Anatolijevitch BOUTJul 23, 2004
- Sanjivan Singh RUPRAHJul 23, 2004
- Zoran PETRICJun 30, 2004
- Savo KRUNICJun 30, 2004
- Mile PEJCICJun 30, 2004
- Habib Ben Ahmed LOUBIRIJun 23, 2004
- Imed Ben Bechir Ben Hamda JAMMALIJun 23, 2004
- Kamel DARRAJIJun 23, 2004
- Chabaane Ben Mohamed TRABELSIJun 23, 2004
- Assad Ahmad BARAKATJun 10, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004
- Aqeel Abdulaziz Aqeeil AL-AQILJun 2, 2004
- Winston Ricardo ZEVALLOS GONZALESJun 1, 2004
- Armando VALENCIA CORNELIOJun 1, 2004
- Fernando Melciades ZEVALLOS GONZALESJun 1, 2004
- John Yvan MEJIA MAGNANIJun 1, 2004
- Milagros Angelina ZEVALLOS GONZALESJun 1, 2004
- Leebert RAMCHARANJun 1, 2004
- Haji Bashir NOORZAIJun 1, 2004