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.
- Riyad RADDADpre-2016
- Khaled Abed YAHIApre-2016
- Basem ZA'ARIRpre-2016
- Mahmoud AL-KHATIBpre-2016
- Khaled Tafish THWEIBpre-2016
- Mohammed Jamal NU'MAN ALAEDDINpre-2016
- Michel Joseph MARTELLYpre-2016
- Yousef AL-SHARAFIpre-2016
- Qais Abdul KARIMpre-2016
- Mohammed ABU JHEISHEHpre-2016
- Nayef RJOUBpre-2016
- Nizar RAMADANpre-2016
- Azzam SALHABpre-2016
- Hatem QFEISHEHpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016
- Ibrahim Mohammed DAHBOURpre-2016
- Husni Bourini YASINpre-2016
- Ahmad ATTOUNpre-2016
- Ahmad 'Abd al-Aziz MUBARAKpre-2016
- Mariam Mahmoud SALEHpre-2016
- Ayman Hussein DARAGHMEHpre-2016
- Riyad Ali AMLIpre-2016
- Ahmad Ali AHMADpre-2016
- Mahmoud MUSLEHpre-2016
- Fathi Mohammed QAR'AWIpre-2016
- Samir AL-QADIpre-2016
- Anwar Mohammed ZBOUNpre-2016
- Imad Mahmoud NOFALpre-2016
- Aziz DWEIKpre-2016
- Samira Abdullah HALAYQAHpre-2016
- Mohammed ABU TEIRpre-2016
- Jamal Ismail ISKEIKpre-2016
- Ali Salim ROUMANINpre-2016
- Ahmad Yousef ABU HALABIYYEpre-2016
- Abdul Jaber Mustafa FUQAHApre-2016
- Omar Mahmoud MATARpre-2016
- Marwan Mohammed ABU RASpre-2016
- Sayyed Salem ABU MSAMEHpre-2016
- Mariam Mohammed FARHATpre-2016
- Khalil AL-HAYYEHpre-2016
- Fathi Ahmad Mohammad HAMMADpre-2016
- Mohammed AL-TALpre-2016
- Daoud ABU SEIRpre-2016
- Hamid Jabir KHUDAIRpre-2016
- Muna Salim Saleh MANSOURpre-2016
- Fadel HAMDANpre-2016
- Khaled ABU HASSANpre-2016
- Abdul Rahman Fahmi ZEIDANpre-2016
- Yahia Abdul Aziz AL-ABADSAHpre-2016
- Mohammed Maher Yousef BADERpre-2016