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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.
19,859 designations · page 397 of 398
Individual · CONSOLIDATED
NS-PLCBM BANK JSCEntity · CONSOLIDATED
UKRAINE-EO13662, RUSSIA-EO14024STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKEntity · CONSOLIDATED
RUSSIA-EO14024, UKRAINE-EO13662Mahmoud Khaled ZAHHARIndividual · CONSOLIDATED
NS-PLC, SDGTVTB BANK PUBLIC JOINT STOCK COMPANYEntity · CONSOLIDATED
UKRAINE-EO13662, RUSSIA-EO14024BANK OF KUNLUN CO LTDEntity · CONSOLIDATED
561-RelatedQais Abdul KARIMIndividual · CONSOLIDATED
NS-PLCMahmoud Ahmad AL-RAMAHIIndividual · CONSOLIDATED
NS-PLCHuda Naim AL-QREINAWIIndividual · CONSOLIDATED
NS-PLCYousef AL-SHARAFIIndividual · CONSOLIDATED
NS-PLCAtef UDWANIndividual · CONSOLIDATED
NS-PLCMushir AL-HABALIndividual · CONSOLIDATED
NS-PLCMohammed Faraj AL-GHOULIndividual · CONSOLIDATED
NS-PLCJamal SALEHIndividual · CONSOLIDATED
NS-PLCAhmad BAHARIndividual · CONSOLIDATED
NS-PLCSaeed SIAMIndividual · CONSOLIDATED
NS-PLCSalem SALAMEHIndividual · CONSOLIDATED
NS-PLCSalah AL-BARDAWILIndividual · CONSOLIDATED
NS-PLCKhamis NAJJARIndividual · CONSOLIDATED
NS-PLCKhalil Musa RABAIIndividual · CONSOLIDATED
NS-PLCYasser Daoud MANSOURIndividual · CONSOLIDATED
NS-PLCKhaled ABU TOSIndividual · CONSOLIDATED
NS-PLCNaser ABDUL JAWADIndividual · CONSOLIDATED
NS-PLCWael AL-HUSSEINIIndividual · CONSOLIDATED
NS-PLCMohammed Saleh TUTAHIndividual · CONSOLIDATED
NS-PLCIbrahim ABU SALEMIndividual · CONSOLIDATED
NS-PLCAhmad ATTOUNIndividual · CONSOLIDATED
NS-PLCRiyad RADDADIndividual · CONSOLIDATED
NS-PLCKhaled Abed YAHIAIndividual · CONSOLIDATED
NS-PLCMahmoud AL-KHATIBIndividual · CONSOLIDATED
NS-PLCKhaled Tafish THWEIBIndividual · CONSOLIDATED
NS-PLCMohammed Jamal NU'MAN ALAEDDINIndividual · CONSOLIDATED
NS-PLCAhmad 'Abd al-Aziz MUBARAKIndividual · CONSOLIDATED
NS-PLCMahmoud MUSLEHIndividual · CONSOLIDATED
NS-PLCAhmad Ali AHMADIndividual · CONSOLIDATED
NS-PLCRiyad Ali AMLIIndividual · CONSOLIDATED
NS-PLCHusni Bourini YASINIndividual · CONSOLIDATED
NS-PLCHatem QFEISHEHIndividual · CONSOLIDATED
NS-PLCMohammed ABU JHEISHEHIndividual · CONSOLIDATED
NS-PLCSamir AL-QADIIndividual · CONSOLIDATED
NS-PLCNayef RJOUBIndividual · CONSOLIDATED
NS-PLCNizar RAMADANIndividual · CONSOLIDATED
NS-PLCAzzam SALHABIndividual · CONSOLIDATED
NS-PLCJamileh Abdullah AL-SHANTIIndividual · CONSOLIDATED
NS-PLCAziz DWEIKIndividual · CONSOLIDATED
NS-PLCSamira Abdullah HALAYQAHIndividual · CONSOLIDATED
NS-PLCMarwan Mohammed ABU RASIndividual · CONSOLIDATED
NS-PLCSayyed Salem ABU MSAMEHIndividual · CONSOLIDATED
NS-PLCMariam Mohammed FARHATIndividual · CONSOLIDATED
NS-PLCFathi Ahmad Mohammad HAMMADIndividual · CONSOLIDATED
NS-PLC, SDGT