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.
- Jose Vicente CASTANO GILFeb 18, 2004
- Luis Eduardo CIFUENTES GALINDOFeb 18, 2004
- Carlos CASTANO GILFeb 18, 2004
- Diego Fernando MURILLO BEJARANOFeb 18, 2004
- Henry CASTELLANOS GARZONFeb 18, 2004
- Rafael Dario ATENCIA PITALUAFeb 18, 2004
- Salvatore MANCUSO GOMEZFeb 18, 2004
- Ivan SARACFeb 9, 2004
- Dragan BASEVICFeb 9, 2004
- Tomislav KOVACFeb 9, 2004
- Veljko BOROVCANINFeb 9, 2004
- Samojko DJORDAFeb 9, 2004
- Ljuban ECIMFeb 9, 2004
- Avdyl JAKUPIFeb 9, 2004
- Radomir KOJICFeb 9, 2004
- Milovan MARIJANOVICFeb 9, 2004
- Xhezair SHAQIRIFeb 9, 2004
- Predrag KUJUNDZICFeb 9, 2004
- Menduh THACIFeb 9, 2004
- Sulaiman Jassem ABO GHAITHJan 16, 2004
- Safet DURGUTIDec 22, 2003
- Saifi AMMARIDec 5, 2003
- Mohamed Amin MOSTAFANov 10, 2003
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADINov 10, 2003
- Imed Ben Mekki Ben Al-Akhdar ZARKAOUINov 10, 2003
- Mohammed Tahir HAMMIDNov 10, 2003
- Cherif Said BEN ABDELHAKIMNov 10, 2003
- Ciise Maxamed CABDULLAAHNov 10, 2003
- Noureddine Ben Ali Ben Belkassem DRISSINov 10, 2003
- Radi Abd El Samie Abou El Yazid EL AYASHINov 10, 2003
- Lotfi Ben Abdul Hamid Ben Ali RIHANINov 10, 2003
- Hamadi Ben Abdul Aziz Ben Ali BOUYAHIANov 10, 2003
- Kamel Ben Mouldi Ben Hassan HAMRAOUINov 10, 2003
- Lazher Ben Khalifa Ben Ahmed ROUINENov 10, 2003
- Mourad TRABELSINov 10, 2003
- Mustapha Nasri Ben Abdul Kader Ait EL HADIOct 24, 2003
- Djamel LOUNICIOct 24, 2003
- Mokhtar BELMOKHTAROct 24, 2003
- Dawood IBRAHIMOct 16, 2003
- Mohamed ABU DHESSSep 23, 2003
- Aschraf AL-DAGMASep 23, 2003
- Djamel MOUSTFASep 23, 2003
- Ismail Abdallah Sbaitan SHALABISep 23, 2003
- Yassin SYAWALSep 5, 2003
- Yazid SUFAATSep 5, 2003
- Zulkifli MARZUKISep 5, 2003
- Zaini ZAKARIASep 5, 2003
- Wan Mat WAN MINSep 5, 2003
- Amran BIN MANSOURSep 5, 2003
- Abdul Hakim MURADSep 5, 2003