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.
- Aleck Rugare Ngidi GUMBOMar 10, 2003
- Ignatius Morgan CHOMBOMar 10, 2003
- Nicholas Tasunungurwa GOCHEMar 10, 2003
- Rueben MARUMAHOKOMar 10, 2003
- Kenneth Keparadza MUTIWEKUZIVAMar 10, 2003
- Jaison Max Kokerai MACHAYAMar 10, 2003
- Herbert Muchemwa MURERWAMar 10, 2003
- Flora BUKAMar 10, 2003
- Emmerson Dambudzo MNANGAGWAMar 10, 2003
- Constantino Guveya CHIWENGAMar 10, 2003
- Oppah Charm Zvipange MUCHINGURIMar 10, 2003
- Gulbuddin HEKMATYARFeb 18, 2003
- Nurjaman Riduan ISAMUDDINJan 24, 2003
- Mohamad Iqbal ABDURRAHMANJan 24, 2003
- Nabil Abdul Salam SAYADIJan 22, 2003
- Enrique IZTUETA BARANDICANov 6, 2002
- Alfonso ECHEGARAY ACHIRICANov 6, 2002
- Leire ECHEBERRIA SIMARRONov 6, 2002
- Inigo VALLEJO FRANCONov 6, 2002
- John Jairo MENDEZ SALAZAROct 25, 2002
- Olga Cecilia GOMEZ JARAMILLOOct 25, 2002
- Luis Hernando GOMEZ BUSTAMANTEOct 25, 2002
- Viviana GOMEZ GOMEZOct 25, 2002
- Jairo Jose HURTADO ROMEROOct 25, 2002
- Maria Helena RUIZ CASTANOOct 25, 2002
- Diego Leon MONTOYA SANCHEZOct 25, 2002
- Juan Carlos MONTOYA SANCHEZOct 25, 2002
- Laura Victoria GOMEZ APONTEOct 25, 2002
- Eugenio MONTOYA SANCHEZOct 25, 2002
- Ramzi Mohammed Abdullah BINALSHIBHSep 30, 2002
- Zakarya ESSABARSep 30, 2002
- Mounir EL MOTASSADEQSep 30, 2002
- Said BAHAJISep 30, 2002
- Wa'el Hamza Abd Al-Fatah JULAIDANSep 6, 2002
- Yassine CHEKKOURIAug 29, 2002
- Nabil Ben Mohamed Ben Ali BEN ATTIAAug 29, 2002
- Tarek Ben Habib Ben Al-Toumi MAAROUFIAug 29, 2002
- Samir KISHKAug 29, 2002
- Abdelhalim REMADNAAug 29, 2002
- Adel BEN SOLTANEAug 29, 2002
- Mansour THAERAug 29, 2002
- Al-Azhar Ben Ammar Ben Abadallah TLILIAug 29, 2002
- Habib WADDANIAug 29, 2002
- Mehdi KAMMOUNAug 29, 2002
- Riadh Ben Belkassem Ben Mohamed JELASSIAug 29, 2002
- Jose Maria SISONAug 12, 2002
- Mohammed OMARJul 3, 2002
- Kastriot HAXHIREXHAJul 3, 2002
- Gafur ADILIJul 3, 2002
- Nevzat HALILIJul 3, 2002