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.
- Maria Elda HERNANDEZ PULIDOJan 31, 2002
- Boubekeur BOULGHITIJan 9, 2002
- Abd al-Muhsin AL-LIBIJan 9, 2002
- Mohammed TUFAILDec 20, 2001
- Abdul MAJEEDDec 20, 2001
- Sultan Bashir-Ud-Din MAHMOODDec 20, 2001
- Hassan Dahir AWEYSNov 7, 2001
- Abdullah Ahmed ABDULLAHOct 12, 2001
- Riad HIJAZIOct 12, 2001
- Mamoun DARKAZANLIOct 12, 2001
- Ayadi Chafiq BIN MUHAMMADOct 12, 2001
- Bilal BIN MARWANOct 12, 2001
- Sa'd Abdullah Hussein AL-SHARIFOct 12, 2001
- Omar Mahmoud UTHMANOct 12, 2001
- Haji Abdul Manan AGHAOct 12, 2001
- Abdul Rahman YASINOct 12, 2001
- Ali Saed Bin Ali EL-HOORIEOct 12, 2001
- Ahmad Ibrahim AL-MUGHASSILOct 12, 2001
- Mustafa Mohamed FADHILOct 12, 2001
- Fazul Abdullah MOHAMMEDOct 12, 2001
- Khalid Shaikh MOHAMMEDOct 12, 2001
- Ibrahim Salih Mohammed AL-YACOUBOct 12, 2001
- Abdelkarim Hussein Mohamed AL-NASSEROct 12, 2001
- Salim Ahmad Salim HAMDANOct 12, 2001
- Ali ATWAOct 12, 2001
- Amin AL-HAQOct 12, 2001
- Ahmed Khalfan GHAILANIOct 12, 2001
- Mohammad Hamdi Mohammad Sadiq AL-AHDALOct 12, 2001
- Ahmed Mohammed Hamed ALIOct 12, 2001
- Hasan IZZ-AL-DINOct 5, 2001
- Zayn al-Abidin Muhammad HUSAYNSep 24, 2001
- Sayf AL-ADLSep 24, 2001
- Mahfouz Ould AL-WALIDSep 24, 2001
- Thirwat Salah SHIHATASep 24, 2001
- Tariq Anwar al-Sayyid AHMADSep 24, 2001
- Abd al-Hadi AL-IRAQISep 24, 2001
- Muhamet XHEMAJLIJun 27, 2001
- Emrush XHEMAJLIJun 27, 2001
- Shaqir SHAQIRIJun 27, 2001
- Sami LUSHTAKUJun 27, 2001
- Rexhep SELIMIJun 27, 2001
- Xhevat ADEMIJun 27, 2001
- Ramiz LLADROVICIJun 27, 2001
- Nuri BEXHETIJun 27, 2001
- Rrustem MUSTAFAJun 27, 2001
- Azem SYLAJun 27, 2001
- Gafur ELSHANIJun 27, 2001
- Emrush SUMAJun 27, 2001
- Tahir DALIPIJun 27, 2001
- Daut HARADINAJJun 27, 2001