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.
- Abdul MAJEEDDec 20, 2001
- Sultan Bashir-Ud-Din MAHMOODDec 20, 2001
- LASHKAR E-TAYYIBADec 20, 2001
- UMMAH TAMEER E-NAUDec 20, 2001
- GLOBAL RELIEF FOUNDATION, INC.Dec 14, 2001
- BENEVOLENCE INTERNATIONAL FOUNDATIONDec 14, 2001
- AL-AQSA ISLAMIC BANKDec 4, 2001
- BEIT EL-MAL HOLDINGSDec 4, 2001
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTDec 4, 2001
- ALBANIAN NATIONAL ARMYDec 3, 2001
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSDec 3, 2001
- Hassan Dahir AWEYSNov 7, 2001
- REVOLUTIONARY PEOPLE'S STRUGGLENov 2, 2001
- Mamoun DARKAZANLIOct 12, 2001
- Omar Mahmoud UTHMANOct 12, 2001
- RABITA TRUSTOct 12, 2001
- JAM'YAH TA'AWUN AL-ISLAMIAOct 12, 2001
- Ali ATWAOct 12, 2001
- Abdullah Ahmed ABDULLAHOct 12, 2001
- Salim Ahmad Salim HAMDANOct 12, 2001
- Ahmed Mohammed Hamed ALIOct 12, 2001
- Ahmad Ibrahim AL-MUGHASSILOct 12, 2001
- Abdelkarim Hussein Mohamed AL-NASSEROct 12, 2001
- Ibrahim Salih Mohammed AL-YACOUBOct 12, 2001
- Ali Saed Bin Ali EL-HOORIEOct 12, 2001
- Mustafa Mohamed FADHILOct 12, 2001
- Ahmed Khalfan GHAILANIOct 12, 2001
- Fazul Abdullah MOHAMMEDOct 12, 2001
- Khalid Shaikh MOHAMMEDOct 12, 2001
- Abdul Rahman YASINOct 12, 2001
- AL-HAMATI SWEETS BAKERIESOct 12, 2001
- JAISH-I-MOHAMMEDOct 12, 2001
- Haji Abdul Manan AGHAOct 12, 2001
- Mohammad Hamdi Mohammad Sadiq AL-AHDALOct 12, 2001
- Amin AL-HAQOct 12, 2001
- Sa'd Abdullah Hussein AL-SHARIFOct 12, 2001
- Bilal BIN MARWANOct 12, 2001
- Ayadi Chafiq BIN MUHAMMADOct 12, 2001
- Riad HIJAZIOct 12, 2001
- Hasan IZZ-AL-DINOct 5, 2001
- ISLAMIC ARMY OF ADENSep 24, 2001
- MAKHTAB AL-KHIDAMAT/AL KIFAHSep 24, 2001
- AL-ITIHAAD AL-ISLAMIYASep 24, 2001
- Thirwat Salah SHIHATASep 24, 2001
- Mahfouz Ould AL-WALIDSep 24, 2001
- Tariq Anwar al-Sayyid AHMADSep 24, 2001
- Sayf AL-ADLSep 24, 2001
- Abd al-Hadi AL-IRAQISep 24, 2001
- Zayn al-Abidin Muhammad HUSAYNSep 24, 2001
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYSep 24, 2001