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.
- 'Ala'-al-Din JUKHDARApr 24, 2017
- Bashar SA'ADATApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Ahmad AL-'ABDApr 24, 2017
- Ali IBRAHIMApr 24, 2017
- Ahmad al-Hasan AL-SILMUApr 24, 2017
- Nasim 'AWDAHApr 24, 2017
- Ammar Fu'ad AL-ISMA'ILApr 24, 2017
- 'Ali IBRAHIMApr 24, 2017
- Isma'il AL-SHURAYQIApr 24, 2017
- Muhsin AL-FIRASApr 24, 2017
- Rana 'ULAYSHAHApr 24, 2017
- Suhayr AL-HUSAYNApr 24, 2017
- Khalid AL-BAKURApr 24, 2017
- Jawdat NA'SANIApr 24, 2017
- Husam a-Sahykh TAHAApr 24, 2017
- Firas Hajj SALIMApr 24, 2017
- 'Abd-al-Latif KITU'Apr 24, 2017
- Muhammad HARIRIApr 24, 2017
- Wasim AL-SA'IDApr 24, 2017
- Husam-al-Din Walid KALALAHApr 24, 2017
- Anas 'Adil MIRKANApr 24, 2017
- Khalid AL-MAHMUDApr 24, 2017
- Firas MUSAApr 24, 2017
- Usamah Ramadan MALA'IKAHApr 24, 2017
- Nur-al-Din BAWADUQJIApr 24, 2017
- Diya' WAFA'IApr 24, 2017
- Muhammad Mu'ammar QURJUApr 24, 2017
- Muhammad 'ABDALLAHApr 24, 2017
- Fadi AL-RAHYAHApr 24, 2017
- Hannan JAHHARApr 24, 2017
- 'Ali Hajj MUHAMMADApr 24, 2017
- Faysal KHALUFApr 24, 2017
- Mustafa Dib RABI'Apr 24, 2017
- Wahid HUSAYNApr 24, 2017
- Haytham SHUNATIApr 24, 2017
- As'ad 'Adnan HALLAQApr 24, 2017
- Ahmad SALIMApr 24, 2017
- Khalid Zaki QANBARApr 24, 2017
- Muhammad AL-SHAYKHApr 24, 2017
- Hasan AHMADApr 24, 2017
- Ahmad SABUNIApr 24, 2017
- Ziyad Ramadan LULAHApr 24, 2017
- Jamal 'Ali AL-AQRA'Apr 24, 2017
- Umar HIJAZIApr 24, 2017
- Imad NUR-AL-DINApr 24, 2017
- Samih ANISApr 24, 2017
- Faysal MUHAMMADApr 24, 2017
- Ahd BITARApr 24, 2017
- Abd-al-Rahman BASALApr 24, 2017