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.
- Ahmad DAHIRApr 24, 2017
- Hikmat 'ABDUApr 24, 2017
- Salim DUMITApr 24, 2017
- Amin MAJRUDApr 24, 2017
- Ahd AL-MASRIApr 24, 2017
- Salih AL-'ALIApr 24, 2017
- Mahmud RAHHALApr 24, 2017
- Nawras AL-IDApr 24, 2017
- Muhammad HAWWATApr 24, 2017
- Abd-al-Salam AL-RASLANApr 24, 2017
- Mahmud ZANBU'AHApr 24, 2017
- Basil AL-HALABIApr 24, 2017
- Ayman AL-DALATIApr 24, 2017
- Rajab DAYYUBApr 24, 2017
- Muhsin YUSUFApr 24, 2017
- Muna KHABIYYAHApr 24, 2017
- Fayiz BUZ-AL-JUDDIApr 24, 2017
- Muhammad BIZRAHApr 24, 2017
- Muhammad Khayr SUKHAYTAHApr 24, 2017
- Muhammad HUSAYNApr 24, 2017
- Sa'id FARMANDApr 24, 2017
- Muhammad Hisham Fu'ad YUSUFApr 24, 2017
- Firiyal QATISHApr 24, 2017
- Muhammad Ghassan TALLUJApr 24, 2017
- Akram SULAYMANApr 24, 2017
- Muhammad Sa'id AL-HAKIMApr 24, 2017
- Mashhur AL-HUSAYNApr 24, 2017
- Lu'ay DA'UDApr 24, 2017
- Maysa' QATTANApr 24, 2017
- Zakariya AL-'ASALIApr 24, 2017
- Yahya 'ABD-AL-JALILApr 24, 2017
- Ahmad ZARIFAHApr 24, 2017
- Muhammad Akram AL-BURSHAHApr 24, 2017
- Sa'id SA'IDApr 24, 2017
- Zuhayr RABAHApr 24, 2017
- Khalil MANSURApr 24, 2017
- Muzayyin AL-DAGHISTANIApr 24, 2017
- Hala SIRHANApr 24, 2017
- Fadiyah ZA'RURAHApr 24, 2017
- Diyab AL-SHAYKHApr 24, 2017
- Adnan AL-JUBBAHApr 24, 2017
- Muhammad Zuhayr AL-MUDALLALApr 24, 2017
- Ziyad 'AQQADApr 24, 2017
- Rula KIWANApr 24, 2017
- 'Ali HUSAYNApr 24, 2017
- Muhammad Sayyah NASRApr 24, 2017
- Sa'id SINDIDApr 24, 2017
- Yunus SA'UDApr 24, 2017
- Nidal AL-SA'IDApr 24, 2017
- Hassan AL-RAYSApr 24, 2017