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.
- Yahia Abdallah AL-UBAIDISep 3, 2003
- Muhammad Zimam abd-al-Razzaq AL-SA'DUNSep 3, 2003
- Sultan Hashim Ahmad AL-TAISep 3, 2003
- Adil Abdallah MAHDISep 3, 2003
- Husam Muhammad Amin AL-YASSINSep 3, 2003
- Amir Hamudi Hassan AL-SA'DISep 3, 2003
- Ugla Abid Saqar AL-KUBAYSISep 3, 2003
- Ayad Futayyih Khalifa AL-RAWISep 3, 2003
- Tariq AZIZSep 3, 2003
- Aziz Salih AL-NUMANSep 3, 2003
- Mizban Khadr HADISep 3, 2003
- Samir abd al-Aziz AL-NAJIMSep 3, 2003
- Usama HAMDANAug 21, 2003
- Khalid MISHAALAug 21, 2003
- Imad Khalil AL-ALAMIAug 21, 2003
- Abdel Aziz RANTISIAug 21, 2003
- Dragomir VASICJul 7, 2003
- Dragon SPASOJEVICJul 7, 2003
- Mounir Ben Habib JARRAYAJun 6, 2003
- Mehrez AMDOUNIJun 6, 2003
- Abdelghani MZOUDIJun 6, 2003
- Lionel DUMONTJun 6, 2003
- Moussa Ben Amor Ben Ali ESSAADIJun 6, 2003
- Rachid FETTARJun 6, 2003
- Ahmed Hosni RARRBOJun 6, 2003
- Brahim Ben Hedili Ben Mohamed HAMAMIJun 6, 2003
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIJun 6, 2003
- Nedal SALEHJun 6, 2003
- Khalil JARRAYAJun 6, 2003
- Youssef ABDAOUIJun 6, 2003
- Najib OUAZJun 6, 2003
- Mondher BAAZAOUIJun 6, 2003
- Fethi Ben Rebai Ben Absha MNASRIJun 6, 2003
- Mohamed Amine AKLIJun 6, 2003
- Chiheb Ben Mohamed AYARIJun 6, 2003
- Juan Jose ESPARRAGOZA MORENOJun 2, 2003
- Leonardo DIAS DE MENDONCAJun 2, 2003
- Jesus Hector PALMA SALAZARJun 2, 2003
- Jose Albino QUINTERO MERAZJun 2, 2003
- Vladimir SANTICMay 29, 2003
- Bogdan SUBOTICMay 29, 2003
- Aleksandar KARADZICMay 29, 2003
- Simo ZARICMay 29, 2003
- Savo TODOVICMay 29, 2003
- Sami UKSINIMay 29, 2003
- Miroslav TADICMay 29, 2003
- Mitar VASILJEVICMay 29, 2003
- Shefit XHAFERIMay 29, 2003
- Zoran ZIGICMay 29, 2003
- Ljiljana ZELEN-KARADZICMay 29, 2003