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.
- SYRIAN NATIONAL SECURITY BUREAUMay 18, 2011
- SYRIAN AIR FORCE INTELLIGENCEMay 18, 2011
- Ali Habib MAHMOUDMay 18, 2011
- Adel SAFARMay 18, 2011
- Farouk AL-SHARAMay 18, 2011
- Mohsen CHIZARIMay 18, 2011
- Abdul Fatah QUDSIYAHMay 18, 2011
- BENA PROPERTIESMay 18, 2011
- Bashar AL-ASSADMay 18, 2011
- CHAM HOLDINGMay 18, 2011
- Mohammed Dib ZAITOUNMay 18, 2011
- AL MASHREQ INVESTMENT FUNDMay 18, 2011
- Mohammad Ibrahim AL-SHAARMay 18, 2011
- SYRIAN GENERAL INTELLIGENCE DIRECTORATEApr 29, 2011
- Maher AL-ASSADApr 29, 2011
- Ali MAMLUKApr 29, 2011
- Atif NAJIBApr 29, 2011
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHApr 28, 2011
- Bahram Ali SHAYESTEHApr 28, 2011
- BASALTOS TONALA, S.A. DE C.V.Apr 28, 2011
- Jorge Luis LLANOS GAZIAApr 28, 2011
- AUDIO ALARMAS, S.A. DE C.V.Apr 28, 2011
- Sabri OKApr 20, 2011
- Adem UZUNApr 20, 2011
- Cemil BAYIKApr 20, 2011
- Remzi KARTALApr 20, 2011
- Duran KALKANApr 20, 2011
- BANK OF EAST LANDApr 19, 2011
- Ali Al-Mahmoudi AL BAGHDADIApr 8, 2011
- WAATASEMU CHARITY ASSOCIATIONApr 8, 2011
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONApr 8, 2011
- Tohami KHALEDApr 8, 2011
- Abdulhafid ZLITNIApr 8, 2011
- Bachir SALEHApr 8, 2011
- Ibrahim Hassan Tali AL-ASIRIMar 24, 2011
- Jose Ignacio Reta DE FRUTOSMar 22, 2011
- Miguel DE GARIKOITZ ASPIAZU RUBINAMar 22, 2011
- Abdullah AL-SENUSSIMar 11, 2011
- Abu Bakr Yunis JABIRMar 11, 2011
- Matuq Mohammed MATUQMar 11, 2011
- Abu Zaid DORDAMar 11, 2011
- Saif Al-Arab GADDAFIMar 11, 2011
- Muhammad GADDAFIMar 11, 2011
- Safia FARKASHMar 11, 2011
- Hannibal GADDAFIMar 11, 2011
- Saadi GADDAFIMar 11, 2011
- Muammar QADHAFIFeb 25, 2011
- Ayesha QADHAFIFeb 25, 2011
- Saif al-Islam QADHAFIFeb 25, 2011
- Khamis QADHAFIFeb 25, 2011