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.
- Norris NEMBHARDJun 1, 2004
- Lupe Maritza ZEVALLOS GONZALESJun 1, 2004
- Francisco Javier ARELLANO FELIXJun 1, 2004
- Eduardo ARELLANO FELIXJun 1, 2004
- Asil Sami Mohamad Madhi TABRAHMay 18, 2004
- Adib SHABANMay 18, 2004
- Roodi SLEWAMay 18, 2004
- General Maki Mustafa HAMUDATMay 18, 2004
- Dr. Sahir BURHANMay 18, 2004
- Ahmad ZERFAOUIApr 30, 2004
- Dhou EL-AICHApr 30, 2004
- Hacene ALLANEApr 30, 2004
- Kamel DJERMANEApr 30, 2004
- Adnan S. Hasan AHMEDApr 15, 2004
- Munir AL-QUBAYSIApr 15, 2004
- Hikmat Jarjes BAHNAMApr 15, 2004
- Tarik Nasser S. AL OBAIDIApr 15, 2004
- Abderrahmane KIFANEMar 18, 2004
- Khawla Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Sajida Khayrallah TILFAHMar 18, 2004
- Rana Saddam Hussein AL-TIKRITIMar 18, 2004
- Moustafa ABBESMar 18, 2004
- Sundus ABD AL-GHAFARMar 18, 2004
- Jawhar Majid AL-DURIMar 18, 2004
- Nidal AL-RABI'IMar 18, 2004
- Ali Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Ali Saddam Hussein AL-TIKRITIMar 18, 2004
- Mohammad Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Youcef ABBESMar 18, 2004
- Noor Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Samira SHAHBANDARMar 18, 2004
- Intissar AL-UBAYDIMar 18, 2004
- Othman DERAMCHIMar 18, 2004
- L'Hadi BENDEBKAMar 18, 2004
- Thoraya Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Yacine DI ANNABAMar 18, 2004
- Ali EL HEITMar 18, 2004
- Fethi Ben Assen Ben Salem HADDADMar 18, 2004
- Hala Saddam Hussein AL-TIKRITIMar 18, 2004
- Saja Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Raghad Saddam Hussein AL-TIKRITIMar 18, 2004
- Shaykh Abd-al-Majid AL-ZINDANIFeb 24, 2004
- Ramon Maria ISAZA ARANGOFeb 18, 2004
- Hernan GIRALDO SERNAFeb 18, 2004
- Luciano MARIN ARANGOFeb 18, 2004
- Elkin Alberto ARROYAVE RUIZFeb 18, 2004
- Hector German BUITRAGO PARADAFeb 18, 2004
- Sor Teresa GOMEZ ALVAREZFeb 18, 2004
- Edgar Fernando BLANCO PUERTAFeb 18, 2004
- Ivan Roberto DUQUE GAVIRIAFeb 18, 2004