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.
- Husni Bourini YASINApr 12, 2006
- Hamid Jabir KHUDAIRApr 12, 2006
- Daoud ABU SEIRApr 12, 2006
- Mohammed AL-TALApr 12, 2006
- Basem ZA'ARIRApr 12, 2006
- Hatem QFEISHEHApr 12, 2006
- Mohammed ABU JHEISHEHApr 12, 2006
- Samir AL-QADIApr 12, 2006
- Nayef RJOUBApr 12, 2006
- Nizar RAMADANApr 12, 2006
- Azzam SALHABApr 12, 2006
- Abdul Jaber Mustafa FUQAHAApr 12, 2006
- Ahmad Yousef ABU HALABIYYEApr 12, 2006
- Ali Salim ROUMANINApr 12, 2006
- Jamal Ismail ISKEIKApr 12, 2006
- Samira Abdullah HALAYQAHApr 12, 2006
- Marwan Mohammed ABU RASApr 12, 2006
- Sayyed Salem ABU MSAMEHApr 12, 2006
- Mariam Mohammed FARHATApr 12, 2006
- Fathi Ahmad Mohammad HAMMADApr 12, 2006
- Ayman Hussein DARAGHMEHApr 12, 2006
- Mohammed Maher Yousef BADERApr 12, 2006
- Yahia Abdul Aziz AL-ABADSAHApr 12, 2006
- Muna Salim Saleh MANSOURApr 12, 2006
- Omar Mahmoud MATARApr 12, 2006
- Imad Mahmoud NOFALApr 12, 2006
- Anwar Mohammed ZBOUNApr 12, 2006
- Fathi Mohammed QAR'AWIApr 12, 2006
- Mariam Mahmoud SALEHApr 12, 2006
- Ibrahim Mohammed DAHBOURApr 12, 2006
- Abdul Fattah HASAN DUKHANApr 12, 2006
- Mahmoud Khaled ZAHHARApr 12, 2006
- Mahmoud Ahmad AL-RAMAHIApr 12, 2006
- Huda Naim AL-QREINAWIApr 12, 2006
- Khalil Musa RABAIApr 12, 2006
- Yasser Daoud MANSOURApr 12, 2006
- Mohammed Jamal NU'MAN ALAEDDINApr 12, 2006
- Jamileh Abdullah AL-SHANTIApr 12, 2006
- Aziz DWEIKApr 12, 2006
- Abdul Rahman AL-JAMALApr 12, 2006
- Salem SALAMEHApr 12, 2006
- Saeed SIAMApr 12, 2006
- KOHAS AGMar 30, 2006
- Jakob STEIGERMar 30, 2006
- LEBANESE MEDIA GROUPMar 23, 2006
- AL NOUR RADIOMar 23, 2006
- AL MANAR TVMar 23, 2006
- MEADOWBROOK INVESTMENTS LIMITEDFeb 8, 2006
- Tahir NASUFFeb 8, 2006
- Mohammed BENHAMMEDIFeb 8, 2006