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.
- Amran BIN MANSOURSep 5, 2003
- Zulkifli MARZUKISep 5, 2003
- Abdul Hakim MURADSep 5, 2003
- Yassin SYAWALSep 5, 2003
- Zaini ZAKARIASep 5, 2003
- Salim Y Salamuddin JULKIPLISep 5, 2003
- Agus DWIKARNASep 5, 2003
- Yazid SUFAATSep 5, 2003
- Aris MUNANDARSep 5, 2003
- Abdul Manaf KASMURISep 5, 2003
- Parlindungan SIREGARSep 5, 2003
- Mukhlis YUNOSSep 5, 2003
- Wan Mat WAN MINSep 5, 2003
- Zulkifli Bin Abdul HIRSep 5, 2003
- Muhammad Mahdi AL-SALIHSep 3, 2003
- Sab'awi Ibrahim Hassan AL-TIKRITISep 3, 2003
- Saddam Hussein AL-TIKRITISep 3, 2003
- Qusay Saddam Hussein AL-TIKRITISep 3, 2003
- Uday Saddam Hussein AL-TIKRITISep 3, 2003
- Abid Hamid Mahmud AL-TIKRITISep 3, 2003
- Kamal Mustafa Sultan Abdallah AL-TIKRITISep 3, 2003
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITISep 3, 2003
- Muzahim Sa'b Hassan AL-TIKRITISep 3, 2003
- Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITISep 3, 2003
- Rafi abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Tahir Jalil Habbush AL-TIKRITISep 3, 2003
- Hamid Raja Shalah AL-TIKRITISep 3, 2003
- Latif Nusayyif Jasim AL-DULAYMISep 3, 2003
- Abd-al-Tawab Mullah HUWAYSHSep 3, 2003
- Taha Yassin Ramadan AL-JIZRAWISep 3, 2003
- Jamal Mustafa Abdallah Sultan AL-TIKRITISep 3, 2003
- Mizban Khadr HADISep 3, 2003
- Sultan Hashim Ahmad AL-TAISep 3, 2003
- Watban Ibrahim Hassan AL-TIKRITISep 3, 2003
- Barzan Ibrahim Hassan AL-TIKRITISep 3, 2003
- Muhammad Zimam abd-al-Razzaq AL-SA'DUNSep 3, 2003
- Saif-al-Din AL-MASHHADANISep 3, 2003
- Fadil Mahmud GHARIBSep 3, 2003
- Rashid Taan KAZIMSep 3, 2003
- Ugla Abid Saqar AL-KUBAYSISep 3, 2003
- Adil Abdallah MAHDISep 3, 2003
- Hussein Qaid AL-AWADISep 3, 2003
- Zuhair Talib abd-al-Sattar AL-NAQIBSep 3, 2003
- Ali Hassan al-Majid AL-TIKRITISep 3, 2003
- Aziz Salih AL-NUMANSep 3, 2003
- Izzat Ibrahim AL-DURISep 3, 2003
- Tariq AZIZSep 3, 2003
- Ayad Futayyih Khalifa AL-RAWISep 3, 2003
- Amir Hamudi Hassan AL-SA'DISep 3, 2003
- Husam Muhammad Amin AL-YASSINSep 3, 2003