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.
- Jumanah AL-SASIApr 24, 2017
- Muhammad SALLUMApr 24, 2017
- Rim 'ABBASApr 24, 2017
- Saba AL-TABBALApr 24, 2017
- Muhammad Riyad HIMSIApr 24, 2017
- Ghayth AL-SHAWWAApr 24, 2017
- Wafa' NAJJARApr 24, 2017
- Saba NASIFApr 24, 2017
- Isa NASRApr 24, 2017
- Rashid AYYUBIApr 24, 2017
- Ridwan AL-KHATIBApr 24, 2017
- Fayiz MUSTAFAApr 24, 2017
- Sayyar 'ABDALLAHApr 24, 2017
- Ridwan Hasan 'ALLUSHApr 24, 2017
- Nariman AL-DAWUDApr 24, 2017
- Abir 'Abd-al-Karim KHAYMIApr 24, 2017
- Tamam AL-DARWISHApr 24, 2017
- Yumna Marwan al-Sayyid Sulayman AL-ATASIApr 24, 2017
- Amin HUDBAHApr 24, 2017
- Samiya BABAApr 24, 2017
- Ammar HASANApr 24, 2017
- Muhammad HAITANIApr 24, 2017
- Nisrin Bubhi 'IDApr 24, 2017
- Ahmad KHALALUApr 24, 2017
- Malik 'Adil KARIMApr 24, 2017
- Hadil SHUAYHANAHApr 24, 2017
- Jalal-al-Din 'Adil JIJAHApr 24, 2017
- Husayn-Ahmad AL-BAYKUApr 24, 2017
- Riyad AL-AHMADApr 24, 2017
- Sabir Khayr MUSATTITApr 24, 2017
- Ahmad 'ABD-AL-WAHHABApr 24, 2017
- Rashid Rashid NI'MAApr 24, 2017
- Muhammad Amin NAJJARApr 24, 2017
- Basil SHA'BANApr 24, 2017
- Muhammad 'ALIApr 24, 2017
- Samir al-Ahmad AL-YUSUFApr 24, 2017
- Ahmad HAMAWIApr 24, 2017
- Muhammad Wa'il TURAYSIApr 24, 2017
- Akram AL-QUTMAHApr 24, 2017
- Mashhur DIBApr 24, 2017
- 'Abdu Tahir AL-MATARApr 24, 2017
- Zakariya 'Ali AL-ISMA'ILApr 24, 2017
- 'Abd-al-Hakim SHURUFApr 24, 2017
- Muhammad al-Khalid KHASHAFIApr 24, 2017
- 'Abd-al-Salam SHURAYQIApr 24, 2017
- Ibrahim AL-KHUWAYLIDApr 24, 2017
- Samir 'ALIApr 24, 2017
- Abd-al-'Aziz 'ABD-AL-QADIRApr 24, 2017
- Abdallah HAFIZApr 24, 2017
- Muhammad 'Azzam SHI'ARApr 24, 2017