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.
- Imad Isma'il BASHAApr 24, 2017
- Ahmad DAWARAHApr 24, 2017
- 'Abd-al-'Azim AL-BAKKURApr 24, 2017
- Muhammad Nadim Subhi ZIHARApr 24, 2017
- Amir MUSHRIFApr 24, 2017
- Muhammad AL-RAHHALApr 24, 2017
- Muhammad Jalal HILALIApr 24, 2017
- Jamal Zaydan SHAHTApr 24, 2017
- Sa'dallah 'Atif LABABIDIApr 24, 2017
- Ali ASWADApr 24, 2017
- Abdallah 'ABDUApr 24, 2017
- Muhammad Nazmi 'Ulwani DABBAGHApr 24, 2017
- Qasim AL-NAJJARApr 24, 2017
- Ibrahim Sa'd Zayn-al-'Abidin JAZBAHApr 24, 2017
- Mahmubd AL-HARZRURIApr 24, 2017
- Muhammad Nasir SABBAGHApr 24, 2017
- Muhammad Iyad AL-NA'IMIApr 24, 2017
- Farhub FADULApr 24, 2017
- Ruwaydah SA'ADAHApr 24, 2017
- Muhammad Haytham 'ABD-AL-SAMADApr 24, 2017
- Anas AL-WADIApr 24, 2017
- Shadi SALMANApr 24, 2017
- Mustafa ZAYDANApr 24, 2017
- Ghusn al-Zuhur AL-FAWAKHIRIApr 24, 2017
- Rahf AL-MASRIApr 24, 2017
- Susan LAYLAApr 24, 2017
- Ayham Hajj MUSTAFAApr 24, 2017
- Muhammad SALMANApr 24, 2017
- Ruba DUWAYRApr 24, 2017
- Majd SA'IDApr 24, 2017
- Samir AL-SHA'IRApr 24, 2017
- Husam-al-Din JALALApr 24, 2017
- Rana SAQRApr 24, 2017
- Rana BUNDUQJIApr 24, 2017
- Yusuf MA'TUQApr 24, 2017
- Sulsubayla AL-JANANApr 24, 2017
- Hamid JUM'AHApr 24, 2017
- Hanan HUSAYNApr 24, 2017
- Lu'ay FU'ANIApr 24, 2017
- Taysir SULAYMANApr 24, 2017
- Zakariya AL-'ALIApr 24, 2017
- Faysal BU'AYTIApr 24, 2017
- Misbah MIRDASHApr 24, 2017
- Muzhir SHARBAApr 24, 2017
- Isma'il 'ALIApr 24, 2017
- Tha'ir DAYYUBApr 24, 2017
- Farhan MAHFUDApr 24, 2017
- Musa AL-HARIRIApr 24, 2017
- Haytham ASMARApr 24, 2017
- Iyad SALIMApr 24, 2017