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.
- Huda Salih Mahdi AMMASHSep 3, 2003
- Samir abd al-Aziz AL-NAJIMSep 3, 2003
- Yahia Abdallah AL-UBAIDISep 3, 2003
- Khamis Sirhan AL-MUHAMMADSep 3, 2003
- Taha Muhyi-al-Din MA'RUFSep 3, 2003
- Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITISep 3, 2003
- Saif-al-Din Fulayyih Hassan Taha AL-RAWISep 3, 2003
- Muhammad Hamza ZUBAIDISep 3, 2003
- Walid Hamid Tawfiq AL-TIKRITISep 3, 2003
- Hikmat Mizban Ibrahim AL-AZZAWISep 3, 2003
- Mahmud Dhiyab AL-AHMADSep 3, 2003
- Amir Rashid Muhammad AL-UBAIDISep 3, 2003
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNSep 3, 2003
- Hani abd-al-Latif Tilfah AL-TIKRITISep 3, 2003
- Humam abd-al-Khaliq ABD-AL-GHAFURSep 3, 2003
- Nayif Shindakh Thamir GHALIBSep 3, 2003
- Muhsin Khadr AL-KHAFAJISep 3, 2003
- Ghazi Hammud AL-UBAIDISep 3, 2003
- Sa'd abd-al-Majid al-Faysal AL-TIKRITISep 3, 2003
- Abdel Aziz RANTISIAug 21, 2003
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSAug 21, 2003
- Khalid MISHAALAug 21, 2003
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTAug 21, 2003
- PALESTINIAN ASSOCIATION IN AUSTRIAAug 21, 2003
- ASSOCIATION DE SECOURS PALESTINIENSAug 21, 2003
- INTERPALAug 21, 2003
- Imad Khalil AL-ALAMIAug 21, 2003
- Usama HAMDANAug 21, 2003
- Dragon SPASOJEVICJul 7, 2003
- Dragomir VASICJul 7, 2003
- Mounir Ben Habib JARRAYAJun 6, 2003
- Mondher BAAZAOUIJun 6, 2003
- Brahim Ben Hedili Ben Mohamed HAMAMIJun 6, 2003
- Najib OUAZJun 6, 2003
- Rachid FETTARJun 6, 2003
- Mehrez AMDOUNIJun 6, 2003
- Mohamed Amine AKLIJun 6, 2003
- Youssef ABDAOUIJun 6, 2003
- Khalil JARRAYAJun 6, 2003
- Fethi Ben Rebai Ben Absha MNASRIJun 6, 2003
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIJun 6, 2003
- Chiheb Ben Mohamed AYARIJun 6, 2003
- Abdelghani MZOUDIJun 6, 2003
- Nedal SALEHJun 6, 2003
- Ahmed Hosni RARRBOJun 6, 2003
- Lionel DUMONTJun 6, 2003
- Moussa Ben Amor Ben Ali ESSAADIJun 6, 2003
- UNITED WA STATE ARMYJun 2, 2003
- Leonardo DIAS DE MENDONCAJun 2, 2003
- Jose Albino QUINTERO MERAZJun 2, 2003