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.
- Mukhlis YUNOSSep 5, 2003
- Aris MUNANDARSep 5, 2003
- Parlindungan SIREGARSep 5, 2003
- Salim Y Salamuddin JULKIPLISep 5, 2003
- Abdul Manaf KASMURISep 5, 2003
- Agus DWIKARNASep 5, 2003
- Zulkifli Bin Abdul HIRSep 5, 2003
- Muhammad Mahdi AL-SALIHSep 3, 2003
- Huda Salih Mahdi AMMASHSep 3, 2003
- Qusay Saddam Hussein AL-TIKRITISep 3, 2003
- Saddam Hussein AL-TIKRITISep 3, 2003
- Saif-al-Din AL-MASHHADANISep 3, 2003
- Fadil Mahmud GHARIBSep 3, 2003
- Muhsin Khadr AL-KHAFAJISep 3, 2003
- Nayif Shindakh Thamir GHALIBSep 3, 2003
- Rashid Taan KAZIMSep 3, 2003
- Humam abd-al-Khaliq ABD-AL-GHAFURSep 3, 2003
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNSep 3, 2003
- Jamal Mustafa Abdallah Sultan AL-TIKRITISep 3, 2003
- Sab'awi Ibrahim Hassan AL-TIKRITISep 3, 2003
- Amir Rashid Muhammad AL-UBAIDISep 3, 2003
- Mahmud Dhiyab AL-AHMADSep 3, 2003
- Hikmat Mizban Ibrahim AL-AZZAWISep 3, 2003
- Walid Hamid Tawfiq AL-TIKRITISep 3, 2003
- Taha Muhyi-al-Din MA'RUFSep 3, 2003
- Ali Hassan al-Majid AL-TIKRITISep 3, 2003
- Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITISep 3, 2003
- Saif-al-Din Fulayyih Hassan Taha AL-RAWISep 3, 2003
- Sa'd abd-al-Majid al-Faysal AL-TIKRITISep 3, 2003
- Hamid Raja Shalah AL-TIKRITISep 3, 2003
- Hussein Qaid AL-AWADISep 3, 2003
- Ghazi Hammud AL-UBAIDISep 3, 2003
- Tahir Jalil Habbush AL-TIKRITISep 3, 2003
- Taha Yassin Ramadan AL-JIZRAWISep 3, 2003
- Rafi abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Muhammad Hamza ZUBAIDISep 3, 2003
- Latif Nusayyif Jasim AL-DULAYMISep 3, 2003
- Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITISep 3, 2003
- Abd-al-Tawab Mullah HUWAYSHSep 3, 2003
- Muzahim Sa'b Hassan AL-TIKRITISep 3, 2003
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITISep 3, 2003
- Kamal Mustafa Sultan Abdallah AL-TIKRITISep 3, 2003
- Hani abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Abid Hamid Mahmud AL-TIKRITISep 3, 2003
- Uday Saddam Hussein AL-TIKRITISep 3, 2003
- Barzan Ibrahim Hassan AL-TIKRITISep 3, 2003
- Izzat Ibrahim AL-DURISep 3, 2003
- Zuhair Talib abd-al-Sattar AL-NAQIBSep 3, 2003
- Watban Ibrahim Hassan AL-TIKRITISep 3, 2003
- Khamis Sirhan AL-MUHAMMADSep 3, 2003