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.
- BEIJING ALITE TECHNOLOGIES CO., LTD.Jun 13, 2006
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONJun 13, 2006
- Fahd JAMIL GEORGESJun 1, 2006
- Haji Ali NAWAYJun 1, 2006
- AMEZCUA CONTRERAS ORGANIZATIONJun 1, 2006
- DAWOOD IBRAHIM ORGANIZATIONJun 1, 2006
- Adam Yacub SHANTApr 27, 2006
- Musa HILALApr 27, 2006
- Gabril Abdul Kareem BADRIApr 27, 2006
- Gaffar Mohmed EL HASSANApr 27, 2006
- Abu Bakar BA'ASYIRApr 13, 2006
- Taufik RIFKIApr 13, 2006
- Abdullah ANSHORIApr 13, 2006
- Gun Gun Rusman GUNAWANApr 13, 2006
- Ismail Abdul Salah HANIYAApr 12, 2006
- Ahmad BAHARApr 12, 2006
- Jamal SALEHApr 12, 2006
- Khalil AL-HAYYEHApr 12, 2006
- Mohammed Faraj AL-GHOULApr 12, 2006
- Mushir AL-HABALApr 12, 2006
- Atef UDWANApr 12, 2006
- Younes AL-ASTALApr 12, 2006
- Salah AL-BARDAWILApr 12, 2006
- Yousef AL-SHARAFIApr 12, 2006
- Khamis NAJJARApr 12, 2006
- Ismail AL-ASHQARApr 12, 2006
- Mohammed SHIHABApr 12, 2006
- Ahmad SA'DATApr 12, 2006
- Jamil MAJDALAWIApr 12, 2006
- Khaledah JARRARApr 12, 2006
- Qais Abdul KARIMApr 12, 2006
- Khaled ABU TOSApr 12, 2006
- Naser ABDUL JAWADApr 12, 2006
- Wael AL-HUSSEINIApr 12, 2006
- Mohammed Saleh TUTAHApr 12, 2006
- Ibrahim ABU SALEMApr 12, 2006
- Ahmad ATTOUNApr 12, 2006
- Riyad RADDADApr 12, 2006
- Abdul Rahman Fahmi ZEIDANApr 12, 2006
- Khaled ABU HASSANApr 12, 2006
- Khaled Abed YAHIAApr 12, 2006
- Mahmoud AL-KHATIBApr 12, 2006
- Mohammed ABU TEIRApr 12, 2006
- Khaled Tafish THWEIBApr 12, 2006
- Ahmad 'Abd al-Aziz MUBARAKApr 12, 2006
- Mahmoud MUSLEHApr 12, 2006
- Fadel HAMDANApr 12, 2006
- Hasan YOUSEFApr 12, 2006
- Ahmad Ali AHMADApr 12, 2006
- Riyad Ali AMLIApr 12, 2006