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.
- Munir AL-QUBAYSIApr 15, 2004
- AL-BASHAIR TRADING COMPANY, LTDApr 15, 2004
- Noor Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Sundus ABD AL-GHAFARMar 18, 2004
- Jawhar Majid AL-DURIMar 18, 2004
- Mohammad Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Raghad Saddam Hussein AL-TIKRITIMar 18, 2004
- Rana Saddam Hussein AL-TIKRITIMar 18, 2004
- Saja Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Thoraya Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Samira SHAHBANDARMar 18, 2004
- Youcef ABBESMar 18, 2004
- Othman DERAMCHIMar 18, 2004
- L'Hadi BENDEBKAMar 18, 2004
- Yacine DI ANNABAMar 18, 2004
- Fethi Ben Assen Ben Salem HADDADMar 18, 2004
- Ali EL HEITMar 18, 2004
- Abderrahmane KIFANEMar 18, 2004
- Sajida Khayrallah TILFAHMar 18, 2004
- Intissar AL-UBAYDIMar 18, 2004
- Khawla Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Hala Saddam Hussein AL-TIKRITIMar 18, 2004
- Ali Saddam Hussein AL-TIKRITIMar 18, 2004
- Ali Barzan Ibrahim Hasan AL-TIKRITIMar 18, 2004
- Nidal AL-RABI'IMar 18, 2004
- Moustafa ABBESMar 18, 2004
- HOLA SUN HOLIDAYS LIMITEDMar 17, 2004
- LITTLE CONNEMARA 1 FARMMar 2, 2004
- LOT 3A OF DETE VALLEY FARMMar 2, 2004
- ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.Mar 2, 2004
- PATTERSON FARMMar 2, 2004
- M & S SYNDICATE (PVT) LTD.Mar 2, 2004
- Shaykh Abd-al-Majid AL-ZINDANIFeb 24, 2004
- Hector German BUITRAGO PARADAFeb 18, 2004
- Elkin Alberto ARROYAVE RUIZFeb 18, 2004
- FUNDACION PARA LA PAZ DE CORDOBAFeb 18, 2004
- Jose Vicente CASTANO GILFeb 18, 2004
- Ivan Roberto DUQUE GAVIRIAFeb 18, 2004
- Rafael Dario ATENCIA PITALUAFeb 18, 2004
- Hernan GIRALDO SERNAFeb 18, 2004
- Sor Teresa GOMEZ ALVAREZFeb 18, 2004
- Diego Fernando MURILLO BEJARANOFeb 18, 2004
- Henry CASTELLANOS GARZONFeb 18, 2004
- Ramon Maria ISAZA ARANGOFeb 18, 2004
- Salvatore MANCUSO GOMEZFeb 18, 2004
- Luciano MARIN ARANGOFeb 18, 2004
- Edgar Fernando BLANCO PUERTAFeb 18, 2004
- Carlos CASTANO GILFeb 18, 2004
- Luis Eduardo CIFUENTES GALINDOFeb 18, 2004
- HAVANATUR BAHAMAS LTD.Feb 9, 2004