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.
- Said BAHAJISep 30, 2002
- Ramzi Mohammed Abdullah BINALSHIBHSep 30, 2002
- Mounir EL MOTASSADEQSep 30, 2002
- Wa'el Hamza Abd Al-Fatah JULAIDANSep 6, 2002
- EASTERN TURKISTAN ISLAMIC MOVEMENTSep 3, 2002
- Habib WADDANIAug 29, 2002
- Al-Azhar Ben Ammar Ben Abadallah TLILIAug 29, 2002
- Yassine CHEKKOURIAug 29, 2002
- Abdelhalim REMADNAAug 29, 2002
- Riadh Ben Belkassem Ben Mohamed JELASSIAug 29, 2002
- Mansour THAERAug 29, 2002
- Nabil Ben Mohamed Ben Ali BEN ATTIAAug 29, 2002
- Tarek Ben Habib Ben Al-Toumi MAAROUFIAug 29, 2002
- Adel BEN SOLTANEAug 29, 2002
- Mehdi KAMMOUNAug 29, 2002
- Samir KISHKAug 29, 2002
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESAug 12, 2002
- Jose Maria SISONAug 12, 2002
- Gafur ADILIJul 3, 2002
- Nevzat HALILIJul 3, 2002
- Kastriot HAXHIREXHAJul 3, 2002
- Mohammed OMARJul 3, 2002
- INTERNATIONAL SIKH YOUTH FEDERATIONJun 27, 2002
- BABBAR KHALSA INTERNATIONALJun 27, 2002
- Ismael ZAMBADA GARCIAMay 31, 2002
- Haji IBRAHIMMay 31, 2002
- Samuel KNOWLESMay 31, 2002
- Oded TUITOMay 31, 2002
- Luis Fernando DA COSTAMay 31, 2002
- Eduardo GONZALEZ QUIRARTEMay 31, 2002
- ASKATASUNAMay 3, 2002
- Asier QUINTANA ZORROZUAMay 3, 2002
- Manex ZUBIAGA BRAVOMay 3, 2002
- Gorka PALACIOS ALDAYMay 3, 2002
- Juan Luis RUBENACH ROIGMay 3, 2002
- Lexuri GALLASTEGUI SODUPEMay 3, 2002
- Ivan APAOLAZA SANCHOMay 3, 2002
- Ismael BERASATEGUI ESCUDEROMay 3, 2002
- Abdelkader Mahmoud ES SAYEDApr 19, 2002
- Sami Ben Khemais ESSIDApr 19, 2002
- Khalid Abd al-Rahman Hamd AL-FAWAZApr 19, 2002
- THE AID ORGANIZATION OF THE ULEMAApr 19, 2002
- Abu Hamza AL-MASRIApr 19, 2002
- Mohamed Ben Belgacem AOUADIApr 19, 2002
- Mokhtar BOUCHOUCHAApr 19, 2002
- AL-AQSA MARTYRS BRIGADEMar 27, 2002
- AL-HARAMAIN ISLAMIC FOUNDATIONMar 11, 2002
- Eneko GOGEASCOECHEA ARRONATEGUIFeb 26, 2002
- Kemen URANGA ARTOLAFeb 26, 2002
- Carlos SAEZ DE EGUILAZ MURGUIONDOFeb 26, 2002