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.
- Ivan SARACFeb 9, 2004
- CUBANACAN GROUPFeb 9, 2004
- 2904977 CANADA, INC.Feb 9, 2004
- Xhezair SHAQIRIFeb 9, 2004
- Milovan MARIJANOVICFeb 9, 2004
- Avdyl JAKUPIFeb 9, 2004
- Ljuban ECIMFeb 9, 2004
- Samojko DJORDAFeb 9, 2004
- Veljko BOROVCANINFeb 9, 2004
- Dragan BASEVICFeb 9, 2004
- HAVANATUR CHILE S.A.Feb 9, 2004
- LA COMPANIA TIENDAS UNIVERSO S.A.Feb 9, 2004
- Radomir KOJICFeb 9, 2004
- Tomislav KOVACFeb 9, 2004
- Predrag KUJUNDZICFeb 9, 2004
- Menduh THACIFeb 9, 2004
- CUBANACAN INTERNATIONAL B.VFeb 9, 2004
- CUBANACAN U.K. LIMITEDFeb 9, 2004
- CIMEX, S.A.Feb 9, 2004
- AL-HARAMAIN : TANZANIA BRANCHJan 22, 2004
- AL-HARAMAIN : INDONESIA BRANCHJan 22, 2004
- AL-HARAMAIN : PAKISTAN BRANCHJan 22, 2004
- AL-HARAMAIN : KENYA BRANCHJan 22, 2004
- Sulaiman Jassem ABO GHAITHJan 16, 2004
- Safet DURGUTIDec 22, 2003
- Saifi AMMARIDec 5, 2003
- Mourad TRABELSINov 10, 2003
- Hamadi Ben Abdul Aziz Ben Ali BOUYAHIANov 10, 2003
- Cherif Said BEN ABDELHAKIMNov 10, 2003
- Ciise Maxamed CABDULLAAHNov 10, 2003
- Noureddine Ben Ali Ben Belkassem DRISSINov 10, 2003
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADINov 10, 2003
- Radi Abd El Samie Abou El Yazid EL AYASHINov 10, 2003
- Mohammed Tahir HAMMIDNov 10, 2003
- Lazher Ben Khalifa Ben Ahmed ROUINENov 10, 2003
- Imed Ben Mekki Ben Al-Akhdar ZARKAOUINov 10, 2003
- Mohamed Amin MOSTAFANov 10, 2003
- Lotfi Ben Abdul Hamid Ben Ali RIHANINov 10, 2003
- Kamel Ben Mouldi Ben Hassan HAMRAOUINov 10, 2003
- Djamel LOUNICIOct 24, 2003
- Mokhtar BELMOKHTAROct 24, 2003
- Mustapha Nasri Ben Abdul Kader Ait EL HADIOct 24, 2003
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOct 24, 2003
- DHAMAT HOUMET DAAWA SALAFIAOct 24, 2003
- Dawood IBRAHIMOct 16, 2003
- AL-AKHTAR TRUST INTERNATIONALOct 14, 2003
- Mohamed ABU DHESSSep 23, 2003
- Djamel MOUSTFASep 23, 2003
- Ismail Abdallah Sbaitan SHALABISep 23, 2003
- Aschraf AL-DAGMASep 23, 2003