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.
- ARAB PROJECTS COMPANY S.A. LTD.Jul 30, 2004
- Hachim K. ATIAJul 30, 2004
- DURAND PROPERTIES LIMITEDJul 30, 2004
- Hana Paul JONJul 30, 2004
- Dr. Ahmad Murtada Ahmad KHALILJul 30, 2004
- Hanna RZOOKIJul 30, 2004
- Karim Dhaidas OMRANJul 30, 2004
- Yousuf ZAHRANJul 30, 2004
- Akram ZAINALJul 30, 2004
- Rasem AHMADJul 30, 2004
- Wallid Issa AHMADJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- Hikmet Abdallah AL-BAZZAZJul 30, 2004
- Leila N.S. AL-DAJANIJul 30, 2004
- Sa'ad AL-DAJANIJul 30, 2004
- Sadi Tuma Abbas AL-JABBURIJul 30, 2004
- Hussein Kamel Hassan AL-MAJIDJul 30, 2004
- Nazar Jumah Ali AL-QASIRJul 30, 2004
- Allaidin Hussain ALWANJul 30, 2004
- AMD CO. LTD AGENCYJul 30, 2004
- Ali Ashour DAGHIRJul 30, 2004
- FARTRADE HOLDINGS S.A.Jul 30, 2004
- Jum'a Abdul FATTAHJul 30, 2004
- HELFORD DIRECTORS LIMITEDJul 30, 2004
- Latif Nusayyif JASIMJul 30, 2004