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.
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIJul 30, 2004
- Allaidin Hussain ALWANJul 30, 2004
- Aktham TALLJul 30, 2004
- TIGRIS TRADING, INC.Jul 30, 2004
- Abdul Hussein ABBASJul 30, 2004
- Samal Majid FARAJJul 30, 2004
- Shabib Lazem AL-MALIKIJul 30, 2004
- Mohammed Turki HABIBJul 30, 2004
- Ahmad Hussein AL-KHODAIRJul 30, 2004
- Adnan Talib Hassim AL-AMIRIJul 30, 2004
- Dr. Khadim AL-RUBAJul 30, 2004
- ARAB PROJECTS COMPANY S.A. LTD.Jul 30, 2004
- Hachim K. ATIAJul 30, 2004
- DURAND PROPERTIES LIMITEDJul 30, 2004
- Nazar Jumah Ali AL-QASIRJul 30, 2004
- Hana Paul JONJul 30, 2004
- George JUME'ANJul 30, 2004
- Dr. Ahmad Murtada Ahmad KHALILJul 30, 2004
- Karim Dhaidas OMRANJul 30, 2004
- Hanna RZOOKIJul 30, 2004
- Assim Mohammed Rafiq Abdul MALIKJul 30, 2004
- Nadim S. AL-DAJANIJul 30, 2004
- Sadi Tuma Abbas AL-JABBURIJul 30, 2004
- Akram ZAINALJul 30, 2004
- Sa'ad AL-DAJANIJul 30, 2004
- Yousuf ZAHRANJul 30, 2004
- Leila N.S. AL-DAJANIJul 30, 2004
- Hikmet Abdallah AL-BAZZAZJul 30, 2004
- Karim Hasan AL-RIDAJul 30, 2004
- Muhammad Said Kazim AL-SAHHAFJul 30, 2004
- Abd al-Munim Ahmad SALIHJul 30, 2004
- Dafir AL-AZAWIJul 30, 2004
- TECHNOLOGY AND DEVELOPMENT GROUP LTDJul 30, 2004
- Labeed A. KARAGHULLYJul 30, 2004
- Wallid Issa AHMADJul 30, 2004
- Rasem AHMADJul 30, 2004
- Jum'a Abdul FATTAHJul 30, 2004
- Sanjivan Singh RUPRAHJul 23, 2004
- Viktor Anatolijevitch BOUTJul 23, 2004
- Savo KRUNICJun 30, 2004
- Mile PEJCICJun 30, 2004
- Zoran PETRICJun 30, 2004
- Kamel DARRAJIJun 23, 2004
- Imed Ben Bechir Ben Hamda JAMMALIJun 23, 2004
- Chabaane Ben Mohamed TRABELSIJun 23, 2004
- Habib Ben Ahmed LOUBIRIJun 23, 2004
- CASA APOLLOJun 10, 2004
- Assad Ahmad BARAKATJun 10, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- Hassan Abdullah Hersi AL-TURKIJun 4, 2004