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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,841 designations · page 377 of 397

Walid Hamid Tawfiq AL-TIKRITI

Individual · SDN

IRAQ2 Hamid Raja Shalah AL-TIKRITI

Individual · SDN

IRAQ2 Tariq AZIZ

Individual · SDN

IRAQ2 Latif Nusayyif Jasim AL-DULAYMI

Individual · SDN

IRAQ2 Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI

Individual · SDN

IRAQ2 Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

Individual · SDN

IRAQ2 Hikmat Mizban Ibrahim AL-AZZAWI

Individual · SDN

IRAQ2 Amir Rashid Muhammad AL-UBAIDI

Individual · SDN

IRAQ2 Samir abd al-Aziz AL-NAJIM

Individual · SDN

IRAQ2 Sa'd abd-al-Majid al-Faysal AL-TIKRITI

Individual · SDN

IRAQ2 Husam Muhammad Amin AL-YASSIN

Individual · SDN

IRAQ2 Barzan Ibrahim Hassan AL-TIKRITI

Individual · SDN

IRAQ2 Muhsin Khadr AL-KHAFAJI

Individual · SDN

IRAQ2 Hani abd-al-Latif Tilfah AL-TIKRITI

Individual · SDN

IRAQ2 Kamal Mustafa Sultan Abdallah AL-TIKRITI

Individual · SDN

IRAQ2 Muhammad Hamza ZUBAIDI

Individual · SDN

IRAQ2 Adil Abdallah MAHDI

Individual · SDN

IRAQ2 Rashid Taan KAZIM

Individual · SDN

IRAQ2 Tahir Jalil Habbush AL-TIKRITI

Individual · SDN

IRAQ2 Hussein Qaid AL-AWADI

Individual · SDN

IRAQ2 Rafi abd-al-Latif Tilfah AL-TIKRITI

Individual · SDN

IRAQ2 Saif-al-Din Fulayyih Hassan Taha AL-RAWI

Individual · SDN

IRAQ2 Huda Salih Mahdi AMMASH

Individual · SDN

IRAQ2 Yahia Abdallah AL-UBAIDI

Individual · SDN

IRAQ2 Ayad Futayyih Khalifa AL-RAWI

Individual · SDN

IRAQ2 Khamis Sirhan AL-MUHAMMAD

Individual · SDN

IRAQ2 Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Individual · SDN

IRAQ2 Mahmud Dhiyab AL-AHMAD

Individual · SDN

IRAQ2 Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI

Individual · SDN

IRAQ2 Watban Ibrahim Hassan AL-TIKRITI

Individual · SDN

IRAQ2 Saif-al-Din AL-MASHHADANI

Individual · SDN

IRAQ2 Sultan Hashim Ahmad AL-TAI

Individual · SDN

IRAQ2 Ghazi Hammud AL-UBAIDI

Individual · SDN

IRAQ2 Zuhair Talib abd-al-Sattar AL-NAQIB

Individual · SDN

IRAQ2 Amir Hamudi Hassan AL-SA'DI

Individual · SDN

IRAQ2 Sab'awi Ibrahim Hassan AL-TIKRITI

Individual · SDN

IRAQ2 Muhammad Zimam abd-al-Razzaq AL-SA'DUN

Individual · SDN

IRAQ2 Ugla Abid Saqar AL-KUBAYSI

Individual · SDN

IRAQ2 Humam abd-al-Khaliq ABD-AL-GHAFUR

Individual · SDN

IRAQ2 Nayif Shindakh Thamir GHALIB

Individual · SDN

IRAQ2 Saddam Hussein AL-TIKRITI

Individual · SDN

IRAQ2 Mizban Khadr HADI

Individual · SDN

IRAQ2 Jamal Mustafa Abdallah Sultan AL-TIKRITI

Individual · SDN

IRAQ2 Fadil Mahmud GHARIB

Individual · SDN

IRAQ2 Aziz Salih AL-NUMAN

Individual · SDN

IRAQ2 Taha Muhyi-al-Din MA'RUF

Individual · SDN

IRAQ2 Abid Hamid Mahmud AL-TIKRITI

Individual · SDN

IRAQ2 PALESTINIAN ASSOCIATION IN AUSTRIA

Entity · SDN

SDGT COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

Entity · SDN

SDGT ASSOCIATION DE SECOURS PALESTINIENS

Entity · SDN

← PreviousPage 377 of 397Next →

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