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.
- Calixto Antonio ORTEGA RIOSMay 18, 2017
- Lourdes Benicia SUAREZ ANDERSONMay 18, 2017
- Luis Fernando DAMIANI BUSTILLOSMay 18, 2017
- Gladys Maria GUTIERREZ ALVARADOMay 18, 2017
- Maikel Jose MORENO PEREZMay 18, 2017
- Rahim AHMADIMay 17, 2017
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.May 17, 2017
- Morteza FARASATPOURMay 17, 2017
- SHANGHAI GANG QUAN TRADE CO.May 17, 2017
- MATIN SANAT NIK ANDISHANMay 17, 2017
- SHANGHAI NORTH BEGINS INTERNATIONALMay 17, 2017
- Ruan RUNLINGMay 17, 2017
- AL-AJNIHAHMay 16, 2017
- CHAM ISLAMIC BANKMay 16, 2017
- Ihab MAKHLUFMay 16, 2017
- Muhammed Bin-Muhammed Faris QUWAYDIRMay 16, 2017
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYMay 16, 2017
- AL-BUSTAN CHARITYMay 16, 2017
- BARLY OFF-SHOREMay 16, 2017
- Muhammad ABBASMay 16, 2017
- Iyad MAKHLUFMay 16, 2017
- Samir Sakhir DARWISHMay 16, 2017
- Ali Muhammad Abu TURABMay 11, 2017
- Hayat Ullah Ghulam MUHAMMADMay 11, 2017
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHMay 11, 2017
- Inayat ur RAHMANMay 11, 2017
- Guillermo Jean Pierre ZEGARRA MARTINEZMay 5, 2017
- Mubarak Mohammed A ALOTAIBIApr 27, 2017
- Nawar MUTAWIJApr 24, 2017
- Ahmad 'ABUDApr 24, 2017
- Milad MAWASApr 24, 2017
- Hasan Muhammad ZAYDApr 24, 2017
- Aminah AL-MUKAHHALApr 24, 2017
- Hala FARAJApr 24, 2017
- Jamilah TAHAApr 24, 2017
- Baha' AL-LAYIQApr 24, 2017
- Ibrahim MUSTAFAApr 24, 2017
- Ahmad Nadir Ibrahim BASHAApr 24, 2017
- Dayma SULAYMANApr 24, 2017
- Wasim SALMANApr 24, 2017
- Abdallah AL-HASANApr 24, 2017
- Muhammad 'Arif al-Hasan AL-KHUDAYRApr 24, 2017
- Ali JUMULApr 24, 2017
- 'Abd-al-Nasir Ibbi ZAMRApr 24, 2017
- Jihad-al-Din QURJUApr 24, 2017
- Salma MUKHAYBIRApr 24, 2017
- Hasan KHADDURApr 24, 2017
- Ahd JADDU'Apr 24, 2017
- Khalid al-Hajj Muhammad AL-'AYSHApr 24, 2017
- Murad AS'ADApr 24, 2017