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.
- Qasim TABAQApr 24, 2017
- Husam 'Adbd-al-Barr AL-FAKHURIApr 24, 2017
- Muhammad Fawzi HAJJIApr 24, 2017
- Mus'id AL-'UBAYSIApr 24, 2017
- Bassam WARDAHApr 24, 2017
- Ammar DAYRIApr 24, 2017
- Muhammad 'ARAFATApr 24, 2017
- Ibrahim IDRISApr 24, 2017
- Ahmad NAJIBApr 24, 2017
- Muhammad AL-MUHAMMADApr 24, 2017
- Husayn Rida JAWISHApr 24, 2017
- Fu'ad 'Abd-al-Qadir IBRAHIMApr 24, 2017
- Sinan SAQRApr 24, 2017
- Hikmat 'ABBUDApr 24, 2017
- Muhammad Nasir MUHAYIRIApr 24, 2017
- Muhammad Ridwan QUDAYMATIApr 24, 2017
- Hudu' Nayif HAMSHUApr 24, 2017
- Muhammad Ayman Nasir-al-Din SALIMApr 24, 2017
- Fu'ad 'AZIZIApr 24, 2017
- Ahmad ASWADApr 24, 2017
- Muhammad SA'DUApr 24, 2017
- Abd-al-Salam MA'RUFApr 24, 2017
- Abdallah JUNDIYAHApr 24, 2017
- Muhammad HAMANDUSHApr 24, 2017
- Safwan AL-AKHRASApr 24, 2017
- As'ad HASANApr 24, 2017
- Hana AL-'AZBAHApr 24, 2017
- Rim Nadir AL-TAQIApr 24, 2017
- Salma AL-JABIApr 24, 2017
- Hiyam JIRJISApr 24, 2017
- Samar Shakir JAWISHApr 24, 2017
- Ridwan 'Ali AL-JIBAWIApr 24, 2017
- Iman AL-TAWWAKHIApr 24, 2017
- Muhammad Samir AL-FAQIRApr 24, 2017
- Mazin 'ALYAApr 24, 2017
- Ayham ISMA'ILApr 24, 2017
- Badr RASHIDApr 24, 2017
- Siwumar MUHANNAApr 24, 2017
- Ali DARWISHApr 24, 2017
- Bilal HASANApr 24, 2017
- Muhammad AL-IBRAHIMApr 24, 2017
- Haytham Ahmad AL-HURANIApr 24, 2017
- Ghassan SAFTALIApr 24, 2017
- Ahmad HAMDANApr 24, 2017
- Ma'n GHANIMApr 24, 2017
- Ayman AHMADApr 24, 2017
- Isa KHIDRApr 24, 2017
- Yusuf AL-HATUMApr 24, 2017
- Ahmad 'ALIApr 24, 2017
- YORV INMOBILIARIAApr 20, 2017